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Pitch No. 1 Limited

05258208

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

7TH FLOOR, LONDON, SW1H 0DB
Incorporated 13/10/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

64999
Other financial service activities

Officers

Accomplish Secretaries Limited

secretary · Since 22/11/2021

BRITISH

Also on 454 other boards

Mrs Ana Paula Ferreira Pais

director · Since 26/04/2023

SENIOR MANAGER

PORTUGUESE · UNITED KINGDOM · Age 44

Also on 12 other boards

Mrs Caterina Musgrave Juer

director · Since 14/12/2023

DIRECTOR

BRITISH,ITALIAN · UNITED KINGDOM · Age 42

Also on 142 other boards

Persons with Significant Control

Vistra Trust Corporation (Uk) Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

7th Floor,, 50 Broadway, London, SW1H 0DB

Reg: 06219596 · England And Wales · Private Limited

Notified 06/04/2016

Former PSCs

Ms Jean Eric Salata Rothleder

Ceased 20/12/2022

Cht Nominees Limited

Ceased 06/04/2016

Charges5 outstanding

Charge
outstanding

CANADA LIFE LIMITED

Created 06/11/2019Registered 15/11/2019
Charge
outstanding

CANADA LIFE LIMITED

Created 30/08/2016Registered 05/09/2016
Charge
outstanding

CANADA LIFE LIMITED

Created 29/10/2014Registered 01/11/2014
Charge
outstanding

CANADA LIFE LIMITED

Created 26/06/2014Registered 02/07/2014
Charge
outstanding

CANADA LIFE LIMITED

Created 17/10/2013Registered 19/10/2013
charge
satisfied

BARCLAYS BANK PLC

Created 04/08/2006Registered 16/08/2006Satisfied 21/01/2011
charge
satisfied

BARCLAYS BANK PLC

Created 30/08/2005Registered 02/09/2005Satisfied 21/01/2011
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 23/03/2005Registered 12/04/2005Satisfied 03/02/2011
charge
satisfied

BARCLAYS BANK ACTING AS AGENT AND TRUSTEE FOR EACH FINANCE PARTY (THE "SECURITY AGENT")

Created 04/04/2005Registered 06/04/2005Satisfied 03/02/2011
charge
satisfied

BARCLAYS BANK PLC

Created 04/03/2005Registered 11/03/2005Satisfied 21/01/2011
charge
satisfied

BARCLAYS BANK PLC

Created 03/03/2005Registered 11/03/2005Satisfied 21/01/2011
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 22/12/2004Registered 12/01/2005Satisfied 03/02/2011
charge
satisfied

BARCLAYS BANK PLC

Created 05/01/2005Registered 07/01/2005Satisfied 03/02/2011
charge
satisfied

BARCLAYS BANK PLC,THE SECURITY AGENT

Created 22/12/2004Registered 04/01/2005Satisfied 21/01/2011

CompanyRankvs 18452+ SIC 64999 peers
24

Financial strength14th percentile among SIC peers · 4/25
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
Outstanding charges -10
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How is this score calculated?
Financial strength4/25 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House