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The Bureau Of Investigative Journalism

07084305

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

124 Finchley Road, London, NW3 5JS
Incorporated 23/11/2009

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

82990
Other business support service activities

Officers

James Giles Lee

director · Since 23/11/2009

British · England · Age 83

Elaine Potter

director · Since 16/06/2015

British · England · Age 82

Grzegorz Marian Piechota

director · Since 01/02/2018

Polish · United Kingdom · Age 50

Richard Jeremy Sambrook

director · Since 01/02/2018

British · United Kingdom · Age 70

Yasmin Namini

director · Since 07/06/2018

American · United States · Age 66

Conor Mccarthy

director · Since 24/10/2022

Irish · England · Age 45

Isabel Nancy Hilton

director · Since 09/02/2023

British,Irish · England · Age 78

Simon Richard Walker

director · Since 28/09/2023

British · England · Age 67

Gillian Elizabeth Phillips

director · Since 28/09/2023

British · England · Age 68

Former

Michael George Hay

director · Resigned 02/11/2015

Turi Benjamin Munthe

director · Resigned 14/02/2016

Geoffrey Ronald Robertson

director · Resigned 11/07/2016

Michael Stuart Bromley

director · Resigned 11/07/2016

Donald Gordon Cruickshank

director · Resigned 04/08/2018

George Laurence Brock

director · Resigned 28/11/2019

Dharmista Pancholi

secretary · Resigned 30/10/2020

Christopher Clarke Hird

director · Resigned 27/05/2021

Clare Algar

director · Resigned 03/02/2022

Clive Richard Hollick

director · Resigned 24/03/2022

Rachel Anne Oldroyd

director · Resigned 24/10/2022

Tara Etabuno Henrietta Lajumoke

director · Resigned 28/09/2023

David Edwin Potter

director · Resigned 06/01/2025

PSC Statements

no individual or entity with signficant control· 23/11/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1124 Finchley Road
2026-05-07

124 FINCHLEY ROAD

post townLondon
2026-05-07

LONDON

officer appointedHILTON, Isabel Nancy
2026-05-07
officer appointedLEE, James Giles
2026-05-07
officer appointedMCCARTHY, Conor
2026-05-07
officer appointedNAMINI, Yasmin
2026-05-07
officer appointedPHILLIPS, Gillian Elizabeth
2026-05-07
officer appointedPIECHOTA, Grzegorz Marian
2026-05-07
officer appointedPOTTER, Elaine, Dr
2026-05-07
officer appointedSAMBROOK, Richard Jeremy
2026-05-07
officer appointedWALKER, Simon Richard
2026-05-07

CompanyRankvs 10884+ SIC 82990 peers
79

Financial strength86th percentile among SIC peers · 22/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.1× · 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 strength22/25 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.

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 31/12/2025

Net Worth

£143k

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£116k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.1M

Fixed Assets

£28k

Debtors

£132k

33avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.10+£0
20251.10+£117
20241.10+£4k
20231.09+£3k
20221.08

Derived from filed accounts. Not audited figures.

Filing History72 filings

Accounts filed

accounts with accounts type small

14/04/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Director resigned

termination director company with name termination date

07/01/20261 page · PDF
Accounts filed

accounts with accounts type small

04/06/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20243 pages · PDF
Director details changed

change person director company with change date

08/07/20242 pages · PDF
Director details changed

change person director company with change date

08/07/20242 pages · PDF
Director appointed

appoint person director company with name date

17/06/20242 pages · PDF
Director appointed

appoint person director company with name date

13/06/20242 pages · PDF
Accounts filed

accounts with accounts type small

14/05/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Director resigned

termination director company with name termination date

24/10/20231 page · PDF
Accounts filed

accounts with accounts type small

24/08/202310 pages · PDF
Director appointed

appoint person director company with name date

23/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20233 pages · PDF
Director appointed

appoint person director company with name date

02/12/20222 pages · PDF
Director resigned

termination director company with name termination date

02/12/20221 page · PDF
Accounts filed

accounts with accounts type small

19/07/202224 pages · PDF
Director resigned

termination director company with name termination date

14/04/20221 page · PDF
Director resigned

termination director company with name termination date

14/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

11/08/20219 pages · PDF
Director resigned

termination director company with name termination date

04/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20203 pages · PDF
Director resigned

termination director company with name termination date

15/12/20201 page · PDF
TM02

termination secretary company with name termination date

30/10/20201 page · PDF
Address changed

change registered office address company with date old address new address

27/10/20201 page · PDF
Director appointed

appoint person director company with name date

24/09/20202 pages · PDF
Director appointed

appoint person director company with name date

23/09/20202 pages · PDF
Accounts filed

accounts with accounts type small

07/07/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

14/08/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20193 pages · PDF
Director resigned

termination director company with name termination date

10/10/20181 page · PDF
Director appointed

appoint person director company with name date

27/07/20182 pages · PDF
Director appointed

appoint person director company with name date

27/07/20182 pages · PDF
Director appointed

appoint person director company with name date

26/07/20182 pages · PDF
Director appointed

appoint person director company with name date

26/07/20182 pages · PDF
Director appointed

appoint person director company with name date

26/07/20182 pages · PDF
Accounts filed

accounts with accounts type small

03/07/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20178 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20164 pages · PDF
Director appointed

appoint person director company with name date

28/07/20162 pages · PDF
Director resigned

termination director company with name termination date

15/07/20161 page · PDF
Director resigned

termination director company with name termination date

15/07/20161 page · PDF
Accounts filed

accounts with accounts type small

10/06/20166 pages · PDF
Director resigned

termination director company with name termination date

25/05/20161 page · PDF
Annual return

annual return company with made up date no member list

30/11/201510 pages · PDF
Director appointed

appoint person director company with name date

10/11/20152 pages · PDF
Director resigned

termination director company with name termination date

10/11/20151 page · PDF
Accounts filed

accounts with accounts type small

21/09/20156 pages · PDF
Director appointed

appoint person director company with name date

05/08/20152 pages · PDF
Director appointed

appoint person director company with name date

25/06/20152 pages · PDF
Director appointed

appoint person director company with name date

25/06/20152 pages · PDF
Director appointed

appoint person director company with name date

25/06/20152 pages · PDF
Director appointed

appoint person director company with name date

25/06/20152 pages · PDF
Director appointed

appoint person director company with name date

25/06/20152 pages · PDF
Annual return

annual return company with made up date no member list

12/12/20144 pages · PDF
Accounts filed

accounts with accounts type small

15/09/20146 pages · PDF
Annual return

annual return company with made up date no member list

09/12/20134 pages · PDF
Accounts filed

accounts with accounts type small

24/10/20136 pages · PDF
Annual return

annual return company with made up date no member list

27/02/20134 pages · PDF
RP04

second filing of form with form type

25/02/20135 pages · PDF
CH03

change person secretary company with change date

04/02/20132 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201213 pages · PDF
Address changed

change registered office address company with date old address

27/09/20121 page · PDF
Annual return

annual return company with made up date no member list

09/02/20124 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201113 pages · PDF
Annual return

annual return company with made up date

10/01/201114 pages · PDF
Accounts date changed

change account reference date company current extended

16/12/20103 pages · PDF
Incorporated

incorporation company

23/11/200940 pages · PDF