Theorymaster Limited
04297885
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 06/03/2002
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 270 other boards
director · Since 14/08/2002
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 77
Also on 128 other boards
secretary · Since 07/10/2014
secretary · Since 07/10/2014
Former
corporate director · Resigned 06/03/2002
corporate nominee secretary · Resigned 06/03/2002
secretary · Resigned 07/10/2014
Persons with Significant Control
Mr Marcus Simon Cooper
British · England · Age 60
16 Finchley Road, St Johns Wood, NW8 6EB
Notified 06/04/2016
Central Estates Limited
68 Grafton Way, London, United Kingdom,, W1T 5DS
Reg: 01102163 · United Kingdom · Private Company Limited By Shares
Notified 06/04/2016
Ledgerite Limited
16 Finchley Road, St Johns Wood, NW8 6EB
Reg: 3564420 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
METRO BANK PLC
METRO BANK PLC
Change History
Active
Private Limited Company
16 FINCHLEY ROAD
LONDON
CompanyRankvs 19529+ SIC 74990 peers29
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£2
Balance sheet strength
Cash
£2
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—