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96 St George'S Square Investments Limited

06817390

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O BUNN & CO, LONDON, SW1V 2LL
Incorporated 12/02/2009

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Andrew John Bell

director · Since 20/01/2010

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 63

Mr Stephen Michael Ferguson

director · Since 20/01/2010

BARRISTER

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Malcolm Lyon

director · Since 05/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Lady Nicola Evelyn Ottaway

director · Since 05/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 74

Bunn & Co. (London) Limited

secretary · Since 06/04/2018

Also on 5 other boards

Ms Linda Whittle

director · Since 23/10/2024

SOLICITOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Mr Andrew John Bell

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · United Kingdom · Age 63

Flat 6, 96, St. Georges Square, London, SW1V 3QY

Notified 13/03/2025

Mr Malcolm Lyon

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 69

Flat 1, 96, St. Georges Square, London, SW1V 3QY

Notified 13/03/2025

Lady Nicola Evelyn Ottaway

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 74

Snatts Hill House, Rabies Heath Road, Redhill, RH1 4NB

Notified 13/03/2025

Ms Linda Whittle

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 46

C/O Bunn & Co, 18 Churton Street, London, SW1V 2LL

Notified 13/03/2025

Mr Stephen Michael Ferguson

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 59

Flat 2 & 3, 51, St. Georges Drive, London, SW1V 4DF

Notified 13/03/2025

Former PSCs

Mr Stephen Michael Ferguson

Ceased 07/02/2025

CompanyRankvs 52235+ SIC 98000 peers
47

Financial strength45th percentile among SIC peers · 11/25
Employees37th percentile among SIC peers · 6/15
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 strength11/25 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.

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 31/12/2024

Net Worth

£6

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£6

Working capital

Current Assets

£6

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£6
Prepared with IRIS Accounts Production