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The Joint Money Laundering Steering Group Limited

04729266

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

5th Floor 1 Angel Court, London, EC2R 7HJ
Incorporated 10/04/2003

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Christopher Brian Murphy

director · Since 21/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 73

Ruth Christine Doubleday

director · Since 22/06/2026

BRITISH · UNITED KINGDOM · Age 53

Steven William David Latto

director · Since 05/08/2026

BRITISH · SCOTLAND · Age 56

Elizabeth Jane Leigh

director · Since 13/08/2026

BRITISH · ENGLAND · Age 51

Adrian Hood

director · Since 01/06/2017

British · United Kingdom · Age 57

Carol Joy Smit

secretary · Since 01/08/2018

Richard Anthony Maitland Bostock

director · Since 09/09/2019

British · England · Age 57

Andrew Peter Brooke

director · Since 29/10/2019

British · England · Age 64

Sophie Jane Esther Legrand-Green

director · Since 20/03/2024

British · England · Age 36

John Anthony Cajetan Fernandez

director · Since 18/06/2024

New Zealander · Germany · Age 50

Christopher Brian Murphy

director · Since 21/08/2024

British · England · Age 73

Nicholas John Robertson

director · Since 01/01/2025

British · England · Age 50

Natalie Mcquade

director · Since 04/03/2025

British · Scotland · Age 40

Jose Victorio Arevalo

director · Since 02/06/2025

British · England · Age 35

Thomas Michael Bowie

director · Since 02/06/2025

British · England · Age 34

Nigel Houghton

director · Since 02/02/2026

British · England · Age 57

Kathryn May Clemett Westmore

director · Since 13/03/2026

British · United Kingdom · Age 42

Alexandra Francesca Valeria Roberts

director · Since 22/04/2026

British · England · Age 53

Former

Michael Lawrence Blane

director · Resigned 31/01/2015

Anita Bourchier

director · Resigned 31/01/2015

Jennifer Bourne

director · Resigned 29/06/2017

Jeffrey Longhurst

director · Resigned 29/08/2017

Barry Ronald Horton

director · Resigned 05/09/2017

Graham John Hooper

director · Resigned 01/04/2018

William David Reid Swanney

secretary · Resigned 31/07/2018

Claire Louise Cornell Johnson

director · Resigned 12/11/2018

Andrew Gordon

director · Resigned 05/07/2019

William David Wesley Dennis

director · Resigned 16/10/2019

Soumilya Datta

director · Resigned 29/10/2019

Matthew Bland

director · Resigned 10/12/2019

Timothy Hames

director · Resigned 23/01/2020

Graham George Bateman

director · Resigned 04/12/2020

Gurpreet Kaur Manku

director · Resigned 30/04/2023

Lisa Elaine Laybourn

director · Resigned 20/03/2024

Robert Joseph Kelly

director · Resigned 28/02/2025

Sophie Jane Esther Legrand-Green

director · Resigned 05/08/2026

Change History

statusactive
2026-06-10

Active

typeprivate-limited-guarant-nsc
2026-06-10

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line15th Floor 1 Angel Court
2026-06-10

5TH FLOOR

post townLondon
2026-06-10

LONDON

CompanyRankvs 3447+ SIC 66190 peers
54

Financial strength47th percentile among SIC peers · 12/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.93× · 6/20
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 strength12/25 pts

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

Employees6/15 pts

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

Liquidity6/20 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 31/12/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£21k

Current Liabilities

£23k

1avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.93

Derived from filed accounts. Not audited figures.