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Theformationscompany.Com Limited

06924361

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 04/06/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

82990
Other business support service activities

Officers

Erdin Engin Ustusoy

director · Since 04/04/2023

English · England · Age 40

Former

Margaret Chead

secretary · Resigned 23/04/2012

John Davis

director · Resigned 14/10/2016

Sham Telang

director · Resigned 30/06/2017

Craig John Holt

director · Resigned 30/06/2017

Frank Monestere

director · Resigned 30/06/2017

James Peters

director · Resigned 30/06/2017

Piers Chead

director · Resigned 21/02/2020

Peter Henry Oey

director · Resigned 21/02/2020

Richard Neil Preece

director · Resigned 29/03/2021

Young Il Song

director · Resigned 04/04/2023

Persons with Significant Control

Legalzoom Uk Holdings Ltd

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

27, Old Gloucester Street, London, WC1N 3AX

Reg: 10799009 · Companies House · Limited By Shares

Notified 07/05/2017

Former PSCs

Formationsholdings Limited

Ceased 07/05/2017

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2011Registered 13/01/2011Satisfied 08/01/2016

Change History

officer appointedUSTUSOY, Erdin Engin
2026-06-08
statusactive
2026-06-08

Active - Proposal to Strike off

typeltd
2026-06-08

Private Limited Company

address line127 Old Gloucester Street
2026-06-08

27 OLD GLOUCESTER STREET

post townLondon
2026-06-08

LONDON

CompanyRankvs 74499+ SIC 82990 peers
53

Financial strength19th percentile among SIC peers · 5/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£1

Balance sheet strength

Cash

£226k

Cash in the bank

Net Current Assets

£693k

Working capital

Current Assets

£6.1M

Current Liabilities

£5.4M

Debtors

£5.8M

1avg. employees

Balance Sheet

Assets less current liabilities£693k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20221.13

Derived from filed accounts. Not audited figures.