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The Bespoke Banking Consultancy Limited

06936988

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

23 Westgate House, Westgate Retail Park, Gloucester, GL1 2RU
Incorporated 17/06/2009

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

64999
Other financial service activities

Officers

Mark Andrew Hartery

director · Since 17/06/2009

British · Spain · Age 59

Former

Martin John Day

director · Resigned 02/04/2026

Persons with Significant Control

Mr Mark Andrew Hartery

25–50% votes
Significant control

British · England · Age 59

23, Westgate House, Gloucester, GL1 2RU

Notified 06/04/2016

Former PSCs

Mr Martin John Day

Ceased 02/04/2026

Change History

officer appointedHARTERY, Mark Andrew
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line123 Westgate House
2026-05-06

23 WESTGATE HOUSE

post townGloucester
2026-05-06

GLOUCESTER

CompanyRankvs 4795+ SIC 64999 peers
70

Financial strength28th percentile among SIC peers · 7/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 3.03× · 20/20
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 strength7/25 pts

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

Employees13/15 pts

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

Liquidity20/20 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 18/07/2025

Net Worth

£100

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£9k

Current Liabilities

£3k

Debtors

£720

4avg. employees

Balance Sheet

Assets less current liabilities£6k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20253.03
20243.03
20242.35
20231.39
20221.44
20212.80

Derived from filed accounts. Not audited figures.

Filing History44 filings

Director resigned

termination director company with name termination date

10/04/20261 page · PDF
Director details changed

change person director company with change date

06/02/20262 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/07/20257 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

11/07/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/07/20247 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/07/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20206 pages · PDF
SH08

capital name of class of shares

06/10/20202 pages · PDF
MA

memorandum articles

28/09/202018 pages · PDF
RESOLUTIONS

resolution

28/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/03/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/02/20175 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20133 pages · PDF
Address changed

change registered office address company with date old address

09/01/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20123 pages · PDF
Shares allotted

capital allotment shares

23/05/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20103 pages · PDF
Director details changed

change person director company with change date

28/07/20102 pages · PDF
Director details changed

change person director company with change date

27/07/20102 pages · PDF
Incorporated

incorporation company

17/06/200918 pages · PDF