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Broadgate Consultants Limited

06548069

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

80 COLEMAN STREET, LONDON, EC2R 5BJ
Incorporated 28/03/2008

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
70229
Management consultancy activities

Officers

Mr Richard William Gale

director · Since 28/03/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr John Alan Vincent

director · Since 28/03/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr James Albert David England

director · Since 30/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 12 other boards

Persons with Significant Control

Universal Export Limited

25–50% shares

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Reg: 03376179 · England · Private Limited Company

Notified 06/04/2016

Ortecha Group Limited

25–50% shares
25–50% votes

80, Coleman Street, London, EC2R 5BJ

Reg: 15592852 · Companies House · Limited By Shares

Notified 30/10/2025

Charges1 outstanding

Charge
outstanding

SECURED FIXED INCOME PLC

Created 30/10/2025Registered 31/10/2025

CompanyRankvs 222830+ SIC 62012 peers
52

Financial strength37th percentile among SIC peers · 9/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.57× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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22283Broadgate Consultants Limited
62
How is this score calculated?
Financial strength9/25 pts

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

Employees3/15 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.

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 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£4.4M

Current Liabilities

£1.7M

Fixed Assets

£0

Debtors

£2.4M

0avg. employees

Tax at Year End

Corp tax£388k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.57—
20242.19—
20231.86+£410k
20221.69+£51k
20212.06-£94k
20202.93-£43k
20193.60—

Derived from filed accounts. Not audited figures.