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Sure Master Consulting Ltd

06234182

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

Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EC3R 8EE
Incorporated 02/05/2007

Previously known as

Corporate Service Bureau Ltd · until 12/03/2026

Compliance

Last accounts

28/02/2026

dormant

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

70100
Activities of head offices
70221
Financial management
70229
Management consultancy activities

Officers

Bruno Benvenuti

director · Since 12/03/2026

Italian · Italy · Age 54

Former

Coddan Managers Service Limited

corporate director · Resigned 01/01/2010

Iran Arauz De Leon

director · Resigned 01/01/2010

Konstantin Nemchukov

director · Resigned 01/04/2024

Coddan Secretary Service Limited

corporate secretary · Resigned 12/03/2026

Elizabeth Penelope Westhead

director · Resigned 12/03/2026

Persons with Significant Control

Dr Bruno Benvenuti

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

Italian · Italy · Age 54

Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, EC3R 8EE

Notified 12/03/2026

Change History

officer appointedBENVENUTI, Bruno, Dr
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Unit 3, Office A, 1st Floor
2026-06-07

UNIT 3, OFFICE A, 1ST FLOOR

post townLondon
2026-06-07

LONDON

CompanyRankvs 15338+ SIC 70100 peers
33

Financial strength12th percentile among SIC peers · 3/25
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
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How is this score calculated?
Financial strength3/25 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 28/02/2026

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House