Back to search

Starfish Securities Ltd

05254068

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Registered office in dispute
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

05254068 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Incorporated 08/10/2004

Compliance

Last accounts

31/10/2023

dormant

Next accounts due

31/07/2025

Overdue

Confirmation statement

Last: 04/11/2024

Due 18/11/2025

Overdue

Industry

47910
Retail sale via mail order houses or via Internet
64301
Activities of investment trusts

Officers

Mr Francis Oluwole Josiah

director · Since 03/11/2008

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Mr Ime Albert Akpan

director · Since 06/09/2021

INVESTOR

NIGERIAN · NIGERIA · Age 65

Mr Benzion Frankl

director · Since 06/12/2021

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 78

Also on 8 other boards

Mr Adama Sey

director · Since 12/01/2022

INVESTOR

GAMBIAN · UNITED KINGDOM · Age 66

Mr Billy Chul Soo Chang

director · Since 21/06/2022

TRADING

AUSTRALIAN · AUSTRALIA · Age 63

Dr Ronald Lee Spratt

director · Since 21/06/2022

INVESTMENT OFFICER

AMERICAN · UNITED KINGDOM · Age 74

Francis Oluwole Josiah

director · Since 03/11/2008

British · England · Age 75

Ime Albert Akpan

director · Since 06/09/2021

Nigerian · Nigeria · Age 65

Benzion Frankl

director · Since 06/12/2021

British · United Kingdom · Age 78

Adama Sey

director · Since 12/01/2022

Gambian · United Kingdom · Age 66

Billy Chul Soo Chang

director · Since 21/06/2022

Australian · Australia · Age 63

Ronald Lee Spratt

director · Since 21/06/2022

American · United Kingdom · Age 74

Former

Ukbf Nominee Company Secretary Limited

corporate nominee secretary · Resigned 01/02/2006

Mohamed Badr Rashwan

director · Resigned 01/05/2006

Louwrens Erasmus Smit

director · Resigned 22/05/2006

Lawrence Raymond Smith

director · Resigned 17/07/2008

William Stanton Leslie Pringle

director · Resigned 17/07/2008

Louwrens Erasmus Smit

director · Resigned 04/11/2008

St Secretarial Services Limited

corporate secretary · Resigned 03/11/2009

Gandhi Tubolaifa Biu

director · Resigned 01/11/2010

Franco Mario Giuseppe Derin

director · Resigned 22/07/2021

Rajik Mohammed Aasim

director · Resigned 16/08/2021

Annabelle Cueva

director · Resigned 06/12/2021

Sydney Mwinga Muyamba

director · Resigned 21/06/2022

Persons with Significant Control

Mr Francis Oluwole Josiah

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

British · England · Age 75

51c, Loughborough Park, London, SW9 8TP

Notified 03/11/2016

Former PSCs

Dr Franco Mario Guiseppe Derin

Ceased 21/12/2020

Change History

statusactive
2026-06-12

Active - Proposal to Strike off

typeltd
2026-06-12

Private Limited Company

post townCardiff
2026-06-12

CARDIFF

officer appointedAKPAN, Ime Albert
2026-06-12
officer appointedCHANG, Billy Chul Soo
2026-06-12
officer appointedFRANKL, Benzion
2026-06-12
officer appointedJOSIAH, Francis Oluwole
2026-06-12
officer appointedSEY, Adama
2026-06-12
officer appointedSPRATT, Ronald Lee, Dr
2026-06-12

CompanyRankvs 63739+ SIC 47910 peers
33

Financial strength73th percentile among SIC peers · 18/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
Show leaderboard
How is this score calculated?
Financial strength18/25 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 compliance0/15 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 31/10/2023

Net Worth

£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearImplied Profit
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.