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Stratford Securities Limited

05745715

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

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 16/03/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

82990
Other business support service activities

Officers

Jtc Trust Company (Uk) Limited

secretary · Since 16/03/2006

BRITISH

Also on 6 other boards

Mr Matthew John Allen

director · Since 01/10/2012

COMPANY SECRETARY

BRITISH · ENGLAND · Age 53

Also on 25 other boards

Mr Simon Richard Gordon

director · Since 12/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 27 other boards

Ms Susan Carol Fadil

director · Since 12/06/2020

COMPANY SECRETARY

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Howard William John Cameron

director · Since 12/06/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 23 other boards

Jtc Trust Company (Uk) Limited

corporate secretary · Since 16/03/2006

Reg: 05745715

Also on 6 other boards

Matthew John Allen

director · Since 01/10/2012

British · England · Age 53

Susan Carol Fadil

director · Since 12/06/2020

British · England · Age 59

Howard William John Cameron

director · Since 12/06/2020

British · England · Age 47

Simon Richard Gordon

director · Since 12/06/2020

British · England · Age 56

Former

Peter James Nicolle

director · Resigned 16/03/2006

James William Fisher

director · Resigned 30/06/2009

Michael Thomas Cordwell

director · Resigned 30/06/2009

Deborah Jane Taylor

director · Resigned 12/11/2010

Richard Jeremy Bernard Sibley

director · Resigned 01/10/2012

Joseph Mcburney

director · Resigned 01/10/2012

Ptc Directors Limited

corporate director · Resigned 12/06/2020

Persons with Significant Control

Jtc Corporate Services (Uk) Limited

25–50% shares
25–50% votes

The Scalpel, 18th Floor, London, EC3M 7AF

Reg: 4780531 · Registry Of England And Wales · Limited Liability Company

Notified 06/04/2016

Jtc Securities (Uk) Limited

25–50% shares
25–50% votes

The Scalpel, 18th Floor, London, EC3M 7AF

Reg: 4093890 · Registry Of Companies In England And Wales · Limited Liability Company

Notified 06/04/2016

Former PSCs

Jtc Trust Company (Uk) Limited

Ceased 14/03/2018

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1The Scalpel 18th Floor
2026-06-09

THE SCALPEL 18TH FLOOR

post townLondon
2026-06-09

LONDON

officer appointedJTC TRUST COMPANY (UK) LIMITED
2026-06-09
officer appointedALLEN, Matthew John
2026-06-09
officer appointedCAMERON, Howard William John
2026-06-09
officer appointedFADIL, Susan Carol
2026-06-09
officer appointedGORDON, Simon Richard
2026-06-09

CompanyRankvs 1535630+ SIC 82990 peers
37

Financial strength27th percentile among SIC peers · 7/25
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 strength7/25 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 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

Debtors

£2

Balance Sheet

Assets less current liabilities£2
Signed by Mr Howard William John Cameron 27th August 2025Prepared with Acorah Software Products - Accounts Production