Back to search

The Scale Factory Tradeco Limited

06784929

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, SE1 1TU
Incorporated 07/01/2009

Previously known as

The Scale Factory Limited · until 01/10/2026

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Mr Richard Frodin

director · Since 15/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Christopher Paul Thompson

director · Since 15/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Richard Goldsmith

director · Since 01/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Richard Frodin

director · Since 15/11/2024

British · England · Age 52

Christopher Paul Thompson

director · Since 15/11/2024

British · England · Age 50

Richard Goldsmith

director · Since 01/10/2025

British · United Kingdom · Age 44

Former

Michael Barnes Griffiths

director · Resigned 10/07/2019

Jonathan Mark Topper

director · Resigned 15/11/2024

Jemma Marie Bolland

director · Resigned 15/11/2024

Michael Mead

director · Resigned 15/11/2024

Matthew Edward Pickford

director · Resigned 19/09/2025

Ashley William Gawthorp

director · Resigned 02/03/2026

Jenny Elizabeth Briant

director · Resigned 02/03/2026

Jonathan Andrew Thompson

director · Resigned 02/03/2026

Persons with Significant Control

The Scale Factory Topco Limited

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

Upper Ground Floor, The West Wing, 26 Southwark Street, SE1 1TU

Reg: 11961403 · England · Limited Company

Notified 10/07/2019

Former PSCs

Mr Michael Barnes Griffiths

Ceased 10/07/2019

Mr Jonathan Mark Topper

Ceased 10/07/2019

Mr Jon Mark Topper

Ceased 15/11/2024

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 21/01/2025Registered 22/01/2025
Charge
satisfied

HSBC BANK PLC

Created 09/07/2018Registered 30/07/2018Satisfied 29/10/2024

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Second Floor The West Wing, The Hop Exchange
2026-08-28

SECOND FLOOR THE WEST WING, THE HOP EXCHANGE

post town → London
2026-08-28

LONDON

officer appointed → FRODIN, Richard
2026-08-28
officer appointed → GOLDSMITH, Richard
2026-08-28
officer appointed → THOMPSON, Christopher Paul
2026-08-28

CompanyRankvs 2928+ SIC 62012 peers
70

Financial strength90th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.37× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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 31/03/2024

Net Worth

£179k

Balance sheet strength

Cash

£481k

Cash in the bank

Net Current Assets

£184k

Working capital

Current Assets

£687k

Current Liabilities

£504k

Fixed Assets

£27k

Debtors

£207k

22avg. employees-4

Balance Sheet

Assets less current liabilities£211k
Signed by Ms Jemma Bolland 24/06/2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.37+£234k
20231.54—

Derived from filed accounts. Not audited figures.

Filing History97 filings

Director resigned

termination director company with name termination date

12/03/20261 page · PDF
Director resigned

termination director company with name termination date

12/03/20261 page · PDF
Director resigned

termination director company with name termination date

12/03/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/01/202615 pages · PDF
PARENT_ACC

legacy

28/01/202635 pages · PDF
GUARANTEE2

legacy

28/01/20263 pages · PDF
AGREEMENT2

legacy

28/01/20261 page · PDF
Confirmation statement

confirmation statement with updates

16/01/20264 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20251 page · PDF
Director appointed

appoint person director company with name date

17/10/20252 pages · PDF
Director resigned

termination director company with name termination date

19/09/20251 page · PDF
Accounts date changed

change account reference date company current extended

04/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

26/02/20255 pages · PDF
MA

memorandum articles

07/02/202554 pages · PDF
RESOLUTIONS

resolution

27/01/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/01/202513 pages · PDF
PSC05

change to a person with significant control

20/01/20252 pages · PDF
PSC05

change to a person with significant control

20/01/20252 pages · PDF
SH10

capital variation of rights attached to shares

26/11/20242 pages · PDF
SH08

capital name of class of shares

23/11/20242 pages · PDF
Director resigned

termination director company with name termination date

15/11/20241 page · PDF
Director resigned

termination director company with name termination date

15/11/20241 page · PDF
Director resigned

termination director company with name termination date

15/11/20241 page · PDF
Director appointed

appoint person director company with name date

15/11/20242 pages · PDF
Director appointed

appoint person director company with name date

15/11/20242 pages · PDF
Director appointed

appoint person director company with name date

15/11/20242 pages · PDF
Director appointed

appoint person director company with name date

15/11/20242 pages · PDF
Director appointed

appoint person director company with name date

15/11/20242 pages · PDF
Director appointed

appoint person director company with name date

15/11/20242 pages · PDF
PSC07

cessation of a person with significant control

15/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

15/11/20241 page · PDF
RP04SH01

second filing capital allotment shares

29/10/20244 pages · PDF
MR04

mortgage satisfy charge full

29/10/20241 page · PDF
PSC05

change to a person with significant control

25/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20248 pages · PDF
Director details changed

change person director company with change date

28/03/20242 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

22/01/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/12/20234 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20233 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20234 pages · PDF
PSC changed

change to a person with significant control

23/01/20232 pages · PDF
Address changed

change registered office address company with date old address new address

16/01/20231 page · PDF
Director details changed

change person director company with change date

16/06/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202212 pages · PDF
Director appointed

appoint person director company with name date

16/02/20222 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20225 pages · PDF
Director details changed

change person director company with change date

14/01/20222 pages · PDF
Shares allotted

capital allotment shares

12/01/20223 pages · PDF
RESOLUTIONS

resolution

11/11/20213 pages · PDF
MA

memorandum articles

11/11/202153 pages · PDF
RESOLUTIONS

resolution

11/11/20212 pages · PDF
PSC changed

change to a person with significant control without name date

01/09/20212 pages · PDF
SH02

capital alter shares subdivision

01/09/20216 pages · PDF
Accounts date changed

change account reference date company current shortened

16/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/202112 pages · PDF
Address changed

change registered office address company with date old address new address

15/02/20211 page · PDF
Address changed

change registered office address company with date old address new address

04/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/12/20199 pages · PDF
Director appointed

appoint person director company with name date

28/11/20192 pages · PDF
PSC notified

notification of a person with significant control

07/08/20192 pages · PDF
PSC07

cessation of a person with significant control

01/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

01/08/20194 pages · PDF
PSC02

notification of a person with significant control

01/08/20192 pages · PDF
PSC07

cessation of a person with significant control

23/07/20191 page · PDF
Director resigned

termination director company with name termination date

23/07/20191 page · PDF
Confirmation statement

confirmation statement with updates

16/01/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/20188 pages · PDF
PSC notified

notification of a person with significant control

11/09/20182 pages · PDF
Address changed

change registered office address company with date old address new address

03/08/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/07/201823 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20177 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20175 pages · PDF
Address changed

change registered office address company with date old address new address

19/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20153 pages · PDF
Shares allotted

capital allotment shares

21/04/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20124 pages · PDF
Director details changed

change person director company with change date

19/01/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20104 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
Director details changed

change person director company with change date

11/01/20102 pages · PDF
225

legacy

20/02/20091 page · PDF
Incorporated

incorporation company

07/01/200914 pages · PDF