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Theorymaster Limited

04297885

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

16 FINCHLEY ROAD, LONDON, NW8 6EB
Incorporated 03/10/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Marcus Simon Cooper

director · Since 06/03/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 270 other boards

Mr Edward Azouz

director · Since 14/08/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 77

Also on 128 other boards

Mr Benjamin Iain West

secretary · Since 07/10/2014

Persons with Significant Control

Mr Marcus Simon Cooper

Significant control

British · England · Age 60

16 Finchley Road, St Johns Wood, NW8 6EB

Notified 06/04/2016

Central Estates Limited

25–50% shares

68 Grafton Way, London, United Kingdom,, W1T 5DS

Reg: 01102163 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Ledgerite Limited

25–50% shares

16 Finchley Road, St Johns Wood, NW8 6EB

Reg: 3564420 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

METRO BANK PLC

Created 20/03/2019Registered 28/03/2019
Charge
outstanding

METRO BANK PLC

Created 20/03/2019Registered 28/03/2019
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 15/10/2007Registered 19/10/2007Satisfied 08/04/2019
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 01/10/2003Registered 02/10/2003Satisfied 22/03/2019
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 01/10/2003Registered 02/10/2003Satisfied 08/04/2019

CompanyRankvs 223960+ SIC 74990 peers
29

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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22396Theorymaster Limited
39
How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by 04297885 2024-04-01 2025-03-31 04297885 2025-03-31 04297885 bus:OrdinaryShareClass1 2025-03-31 04297885 core:ShareCapitaPrepared with Digita Accounts Production Advanced