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Ichi Ltd

06910689

active
ltd
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)

Details

4th Floor, 110 High Holborn, London, WC1V 6JS
Incorporated 20/05/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

82990
Other business support service activities

Officers

Samantha Lester

director · Since 15/01/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mr Jonathan Ellis Hauck

director · Since 26/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 31 other boards

Mr Robert John Kingston

director · Since 22/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 31 other boards

Samantha Lester

director · Since 15/01/2018

British · United Kingdom · Age 39

Jonathan Ellis Hauck

director · Since 26/11/2019

British · England · Age 53

Robert John Kingston

director · Since 22/10/2024

British · England · Age 55

Former

Elizabeth Bernice Martin

director · Resigned 20/05/2009

Warren Street Registrars Limited

corporate secretary · Resigned 11/01/2015

Neill Laurence Furmston

director · Resigned 04/05/2015

Adam Luckwell

director · Resigned 28/04/2017

Diana Cook

secretary · Resigned 20/10/2017

Elizabeth Bernice Corless

director · Resigned 31/10/2022

Giacomo Duranti

director · Resigned 22/10/2024

Fulvio Sioli

director · Resigned 22/10/2024

Persons with Significant Control

Keywords Uk Holdings Limited

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

4th Floor, 110 High Holborn, London, WC1V 6JS

Reg: 11281970 · Companies House · Limited By Shares

Notified 12/08/2020

Former PSCs

Mr Adam Luke Luckwell

Ceased 12/04/2017

Ichi Holdings Limited

Ceased 12/08/2020

Change History

officer appointedHAUCK, Jonathan Ellis
2026-07-23
officer appointedKINGSTON, Robert John
2026-07-23
officer appointedLESTER, Samantha
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line14th Floor, 110 High Holborn
2026-07-23

4TH FLOOR,

post townLondon
2026-07-23

LONDON

CompanyRankvs 38317+ SIC 82990 peers
66

Financial strength85th percentile among SIC peers · 21/25
Employees98th percentile among SIC peers · 15/15
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 strength21/25 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.

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

£113k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£116k

Working capital

Current Assets

Current Liabilities

£1.3M

Fixed Assets

£239k

Debtors

£1.2M

28avg. employees-4

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Intangible assets£9k
Assets less current liabilities£123k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024-£253k

Derived from filed accounts. Not audited figures.