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Callidus Secretaries Limited

06327030

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

36 OLD JEWRY, LONDON, EC2R 8DD
Incorporated 27/07/2007

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Russell David Coward

director · Since 31/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Mr James Paul Loweth

director · Since 31/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Daniel Markham

director · Since 18/10/2023

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Mrs Lisa Bush

secretary · Since 27/08/2025

Persons with Significant Control

Callidus Holding Company Limited

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

Becket House, 36 Old Jewry, London, EC2R 8DD

Reg: 14609452 · Companies House · Limited By Shares

Notified 31/03/2023

Former PSCs

Mr Michael Logan Glover

Ceased 01/10/2016

R&Q Cg Limited

Ceased 01/10/2016

Callidus Group Limited

Ceased 31/03/2023

CompanyRankvs 12034+ SIC 82990 peers
78

Financial strength86th percentile among SIC peers · 22/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 5.45× · 20/20
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 strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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 31/12/2022

Net Worth

£147k

Balance sheet strength

Cash

£152k

Cash in the bank

Net Current Assets

£147k

Working capital

Current Assets

£180k

Current Liabilities

£33k

Debtors

£28k

1avg. employees

Balance Sheet

Assets less current liabilities£147k
Signed by Mr Michael Glover 30/03/2023Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20225.45+£4k
20215.54—

Derived from filed accounts. Not audited figures.