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Sipp Specialists Limited

04845017

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Third Floor Cotton House, Old Hall Street, Liverpool, L3 9TP
Incorporated 24/07/2003

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

99999
Dormant company

Officers

Ms Sue-Ann Ind

director · Since 28/02/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Philip Howard Salter

director · Since 28/02/2023

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Jonathan Graeme Kneale

secretary · Since 01/03/2023

Ms Rachel Elizabeth Meadows

director · Since 25/04/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr John Paul Craddock

director · Since 01/04/2026

IRISH · ISLE OF MAN · Age 62

Also on 1 other board

Philip Howard Salter

director · Since 28/02/2023

British · England · Age 64

Sue-Ann Ind

director · Since 28/02/2023

British · England · Age 54

Jonathan Graeme Kneale

secretary · Since 01/03/2023

Rachel Elizabeth Meadows

director · Since 25/04/2023

British · England · Age 42

John Paul Craddock

director · Since 01/04/2026

Irish · Isle Of Man · Age 62

Former

Jean Marjorie Williams

director · Resigned 24/05/2016

Philip Grenville Moores

director · Resigned 24/05/2016

Jean Marjorie Williams

secretary · Resigned 25/05/2016

Christopher George Williams

director · Resigned 21/10/2016

Marion Jean Forshaw

director · Resigned 27/01/2017

Ian Le Breton

director · Resigned 15/05/2019

Richard James Chandler

director · Resigned 22/09/2021

Melanie Monita Gharpetian

director · Resigned 06/05/2022

Sovereign Secretaries Limited

corporate secretary · Resigned 01/03/2023

Lindsay Marie Smith

director · Resigned 30/06/2023

Alistair John Brogden

director · Resigned 01/04/2026

Persons with Significant Control

Ifg Pensions Limited

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

Third Floor Cotton House, Old Hall Street, Liverpool, L3 9TP

Reg: 04826217 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Howard Thomas Dixon Bilton

Ceased 06/04/2016

Mr John Lyndon Hodgson

Ceased 06/04/2016

Sovereign Pension Services (Uk) Limited

Ceased 28/02/2023

International Financial Group Limited

Ceased 25/11/2024

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Third Floor Cotton House
2026-06-18

THIRD FLOOR COTTON HOUSE

post townLiverpool
2026-06-18

LIVERPOOL

CompanyRankvs 24356+ SIC 99999 peers
44

Financial strength56th percentile among SIC peers · 14/25
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
Show leaderboard
How is this score calculated?
Financial strength14/25 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.

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

Key FinancialsYear ending 31/07/2025

Net Worth

£90

Balance sheet strength

Cash

£90

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House