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Project Five Ltd

04674791

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

5 Hatfields, London, SE1 9PG
Incorporated 21/02/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Christopher James Rogers

director · Since 21/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 29 other boards

Mr Graham Alexander James Dickie

director · Since 21/01/2025

CHIEF FINANCIAL OFFICER

BRITISH,CANADIAN · ENGLAND · Age 53

Also on 20 other boards

Mr Paul Emmanuel Kahn

director · Since 08/12/2025

BRITISH · ENGLAND · Age 60

Also on 22 other boards

Christopher James Rogers

director · Since 21/04/2023

British · England · Age 43

Graham Alexander James Dickie

director · Since 21/01/2025

British,Canadian · England · Age 53

Paul Emmanuel Kahn

director · Since 08/12/2025

British · England · Age 60

Former

Sarah Giles

director · Resigned 05/09/2017

Leslie Charles Woodcock

director · Resigned 20/05/2018

Hazel Ann Coburn

secretary · Resigned 21/04/2023

Hazel Ann Coburn

director · Resigned 21/04/2023

Steven Bentley Coburn

director · Resigned 21/04/2023

Philip Brendan Lynch

director · Resigned 01/11/2023

Roy Hastings

director · Resigned 30/08/2024

Simon Ward

director · Resigned 26/11/2024

Russell Martin Horton

director · Resigned 08/12/2025

Persons with Significant Control

Fluidone Limited

75–100% shares
75–100% votes
Appoint directors

5 Hatfields, Hatfields, London, SE1 9PG

Reg: 05296759 · Companies House · Private Limited Company

Notified 21/04/2023

Former PSCs

Mr Steven Bentley Coburn

Ceased 21/04/2023

Mrs Hazel Ann Coburn

Ceased 21/04/2023

Charges0 outstanding

Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/11/2015Registered 01/12/2015Satisfied 20/09/2023

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line15 Hatfields
2026-06-09

5 HATFIELDS

post townLondon
2026-06-09

LONDON

officer appointedDICKIE, Graham Alexander James
2026-06-09
officer appointedKAHN, Paul Emmanuel
2026-06-09
officer appointedROGERS, Christopher James
2026-06-09

CompanyRankvs 5860+ SIC 62090 peers
89

Financial strength94th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.16× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/03/2022

Net Worth

£416k

Balance sheet strength

Cash

£39k

Cash in the bank

Net Current Assets

£750k

Working capital

Current Assets

£1.4M

Current Liabilities

£648k

Fixed Assets

£17k

Debtors

£1.4M

43avg. employees+3

Balance Sheet

Bank loans & overdrafts£346k
Assets less current liabilities£766k
Signed by 04674791 2021-04-01 2022-03-31 04674791 2022-03-31 04674791 core:RetainedEarningsAccumulatedLosses 2022-03-31 04674791 cPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20222.16+£279k
20211.93+£63k
20201.08-£130k
20191.47

Derived from filed accounts. Not audited figures.