Rysaffe Secretaries

04563881

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE

Incorporated 16/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Jonathan James Sykes

director · Since 03/12/2003

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr James Henry Younger

director · Since 23/05/2011

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

director · Since 06/12/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mrs Zena Anne Hanks

director · Since 06/06/2019

CHARTERED TAX ADVISER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Matthew Edward Gowan Burton

director · Since 29/04/2020

CHARTERED CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Lorenzo Giuseppe Mosca

director · Since 01/06/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr James William Wade Stevens

director · Since 24/04/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Jonathan Spencer Andrew O'Brien

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards