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Family Office Management Consulting Limited

07042858

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

27/28 Eastcastle Street, London, W1W 8DH
Incorporated 14/10/2009

Compliance

Last accounts

31/10/2025

unaudited abridged

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 14/10/2026

Due 28/10/2027

On track

Industry

82990
Other business support service activities

Officers

Cargil Management Services Limited

secretary · Since 14/10/2009

BRITISH

Also on 654 other boards

Corinna Schulthess

director · Since 14/10/2009

CONSULTANT

GERMAN · GERMANY

Cargil Management Services Limited

corporate secretary · Since 14/10/2009

Reg: 2601236

Also on 654 other boards

Corinna Schulthess

director · Since 14/10/2009

German · Germany

Former

John Christopher Docking

director · Resigned 14/10/2009

Corinna Traumueller

director · Resigned 02/02/2010

Persons with Significant Control

Ms Corinna Schulthess

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

German · Germany

Notified 06/04/2016

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → 27/28 Eastcastle Street
2026-10-15

27/28 EASTCASTLE STREET

post town → London
2026-10-15

LONDON

officer appointed → CARGIL MANAGEMENT SERVICES LIMITED
2026-10-15
officer appointed → SCHULTHESS, Corinna
2026-10-15

CompanyRankvs 20266+ SIC 82990 peers
74

Financial strength73th percentile among SIC peers · 18/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 2.26× · 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 strength18/25 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.

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 22/07/2026

Net Worth

£27k

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

£27k

Working capital

Current Assets

£48k

Current Liabilities

£21k

Debtors

£8k

1avg. employees

Balance Sheet

Assets less current liabilities£27k
Signed by Capium Accounts ProductionPrepared with Capium Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20262.26+£0
20252.26+£24k
20248.92-£12k

Derived from filed accounts. Not audited figures.

Filing History44 filings

Confirmation statement

confirmation statement with no updates

14/10/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/07/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20213 pages · PDF
Director details changed

change person director company with change date

15/10/20212 pages · PDF
PSC changed

change to a person with significant control

15/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20207 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20197 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20187 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20176 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/02/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20134 pages · PDF
Director details changed

change person director company with change date

19/07/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20115 pages · PDF
Director resigned

termination director company with name

22/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20104 pages · PDF
CH04

change corporate secretary company with change date

12/08/20102 pages · PDF
Director appointed

appoint person director company with name

02/02/20103 pages · PDF
Shares allotted

capital allotment shares

26/01/20104 pages · PDF
Director appointed

appoint person director company with name

09/12/20092 pages · PDF
Shares allotted

capital allotment shares

25/11/20094 pages · PDF
Director resigned

termination director company with name

25/11/20092 pages · PDF
Incorporated

incorporation company

14/10/200948 pages · PDF