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Stratum Five Limited

06788758

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

C/O Rayner Essex Llp,Tavistock House South, Tavistock Square, London, WC1H 9LG
Incorporated 12/01/2009

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Ross Martin

director · Since 01/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Simon Douglas Henson

director · Since 13/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Robert Alfred Skea

director · Since 13/10/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 62

Online Corporate Secretaries Limited

secretary · Since 22/05/2025

OTHER

Also on 3496 other boards

Ross Martin

director · Since 01/01/2017

British · England · Age 44

Robert Alfred Skea

director · Since 13/10/2023

American · United States · Age 62

Simon Douglas Henson

director · Since 13/10/2023

British · United Kingdom · Age 51

Online Corporate Secretaries Limited

corporate secretary · Since 22/05/2025

Reg: 03865087

Also on 3496 other boards

Former

Damian Paul Mccann

director · Resigned 20/02/2009

Andrew John Haffenden

director · Resigned 01/02/2013

Stuart Nicholls

secretary · Resigned 01/02/2013

Andrew John Haffenden

secretary · Resigned 31/12/2013

Karen Nicholls

secretary · Resigned 13/10/2023

Karen Nicholls

director · Resigned 13/10/2023

Stuart Nicholls

director · Resigned 31/03/2026

Persons with Significant Control

Pole Star Space Applications Limited

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

C/O Rayner Essex Llp, Tavistock House South, London, WC1H 9LG

Reg: 03505279 · Companies House · Private Limited Company

Notified 13/10/2023

Former PSCs

Mr Stuart Nicholls

Ceased 13/10/2023

Mrs Karen Nicholls

Ceased 13/10/2023

Charges4 outstanding

Charge
outstanding

ALLY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/08/2025Registered 13/08/2025
Charge
outstanding

ALLY BANK AS COLLATERAL AGENT FOR THE LENDERS

Created 31/03/2025Registered 09/04/2025
Charge
outstanding

ALLY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/03/2025Registered 09/04/2025
Charge
satisfied

MIDTOWN MADISON MANAGEMENT LLC

Created 03/11/2023Registered 07/11/2023Satisfied 04/04/2025
Charge
satisfied

MIDTOWN MADISON MANAGEMENT LLC

Created 03/11/2023Registered 07/11/2023Satisfied 04/04/2025
charge
outstanding

MERRITTS PROPERTIES LIMITED

Created 29/07/2010Registered 31/07/2010
charge
satisfied

HSBC BANK PLC

Created 11/03/2009Registered 12/03/2009Satisfied 02/11/2023

Change History

officer appointedSKEA, Robert Alfred
2026-06-06
officer appointedONLINE CORPORATE SECRETARIES LIMITED
2026-06-06
officer appointedHENSON, Simon Douglas
2026-06-06
officer appointedMARTIN, Ross
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1C/O Rayner Essex Llp,Tavistock House South
2026-06-06

C/O RAYNER ESSEX LLP,TAVISTOCK HOUSE SOUTH

post townLondon
2026-06-06

LONDON

CompanyRankvs 60890+ SIC 61900 peers
42

Financial strength2th percentile among SIC peers · 1/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.92× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 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.

Liquidity6/20 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

-£395k

Balance sheet strength

Cash

£149k

Cash in the bank

Net Current Assets

-£651k

Working capital

Current Assets

£7.8M

Current Liabilities

£8.4M

Fixed Assets

£279k

Debtors

£7.6M

29avg. employees-6

Balance Sheet

Intangible assets£236k
Assets less current liabilities-£372k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.92-£854k
20221.85-£495k
20212.25-£23k
20203.43-£96k
20192.68-£24k
20184.20

Derived from filed accounts. Not audited figures.