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45 West Limited

04244645

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

45 Welbeck Street, London, W1G 8DZ
Incorporated 02/07/2001

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Ms Manuela Ginetta Maria Raimondo

secretary · Since 02/07/2001

CO DIRECTOR

ITALIAN · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Jonathan Glanz

director · Since 02/07/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 12 other boards

Ms Manuela Ginetta Maria Raimondo

director · Since 02/07/2001

CO DIRECTOR

ITALIAN · ENGLAND · Age 66

Also on 7 other boards

Manuela Ginetta Maria Raimondo

secretary · Since 02/07/2001

Italian

Jonathan Glanz

director · Since 02/07/2001

British · England · Age 66

Manuela Ginetta Maria Raimondo

director · Since 02/07/2001

Italian · England · Age 66

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 02/07/2001

Hallmark Registrars Limited

corporate nominee director · Resigned 02/07/2001

Persons with Significant Control

Manuela Ginetta Maria Raimondo

Significant control

Italian · United Kingdom · Age 66

45, Welbeck Street, London, W1G 8DZ

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 27/03/2024Registered 03/04/2024
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 08/12/2023Registered 18/12/2023
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 30/03/2016Registered 01/04/2016
Charge
outstanding

EFG PRIVATE BANK LIMITED

Created 30/03/2016Registered 31/03/2016

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line145 Welbeck Street
2026-09-12

45 WELBECK STREET

officer appointedRAIMONDO, Manuela Ginetta Maria
2026-09-12
officer appointedGLANZ, Jonathan
2026-09-12
officer appointedRAIMONDO, Manuela Ginetta Maria
2026-09-12

CompanyRankvs 65351+ SIC 70229 peers
49

Financial strength100th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.29× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£4.7M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2.0M

Working capital

Current Assets

£799k

Current Liabilities

£2.8M

Fixed Assets

£6.7M

0avg. employees-3

Balance Sheet

Assets less current liabilities£4.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.29+£131k
20240.31+£202k
20230.17

Derived from filed accounts. Not audited figures.

Filing History68 filings

Confirmation statement

confirmation statement with no updates

06/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20253 pages · PDF
Director details changed

change person director company with change date

13/06/20252 pages · PDF
Director details changed

change person director company with change date

13/06/20252 pages · PDF
PSC changed

change to a person with significant control

13/06/20252 pages · PDF
CH03

change person secretary company with change date

13/06/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/04/202424 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/12/202325 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/09/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20175 pages · PDF
Shares allotted

capital allotment shares

13/01/20174 pages · PDF
SH02

capital alter shares subdivision

13/01/20174 pages · PDF
RESOLUTIONS

resolution

13/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/04/201613 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20135 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20125 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20115 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/04/20113 pages · PDF
Accounts filed

accounts with accounts type full

18/03/201113 pages · PDF
Accounts date changed

change account reference date company previous extended

22/12/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20105 pages · PDF
363a

legacy

02/07/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20086 pages · PDF
363a

legacy

04/07/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20086 pages · PDF
363a

legacy

03/07/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20076 pages · PDF
363a

legacy

04/07/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20066 pages · PDF
363s

legacy

08/07/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20056 pages · PDF
363s

legacy

09/07/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20035 pages · PDF
363s

legacy

08/07/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20025 pages · PDF
225

legacy

19/07/20021 page · PDF
363s

legacy

18/07/20027 pages · PDF
288b

legacy

09/08/20011 page · PDF
288b

legacy

09/08/20011 page · PDF
288a

legacy

09/08/20012 pages · PDF
288a

legacy

09/08/20012 pages · PDF
Incorporated

incorporation company

02/07/200115 pages · PDF