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Smythe House Limited

07088807

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

6 Duke Street St. James's, 2nd Floor, London, SW1Y 6BN
Incorporated 27/11/2009

Previously known as

Stratalli Ltd · until 20/09/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Edward Alexander De Burgh Galwey

director · Since 27/11/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Simon Philip Mcgivern

director · Since 26/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Adam Young

director · Since 02/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Edward Alexander De Burgh Galwey

director · Since 27/11/2009

British · England · Age 53

Simon Philip Mcgivern

director · Since 26/01/2022

British · England · Age 53

Adam Young

director · Since 02/05/2024

British · England · Age 58

Former

Richard Peter Walker

director · Resigned 31/05/2017

Josephine Lucinda De Burgh Galwey

secretary · Resigned 27/05/2021

Simon Hugo De Burgh Galwey

director · Resigned 27/05/2021

Simon Philip Mcgivern

director · Resigned 27/05/2021

Persons with Significant Control

Oberon Investments Group Plc

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

6, Duke Street St. James's, London, SW1Y 6BN

Reg: 10712201 · Register Of Companies · Public Limited Company (Plc)

Notified 09/03/2026

Former PSCs

Mr Edward Galwey

Ceased 27/05/2021

Mrs Josephine Lucinda Galwey

Ceased 27/05/2021

Oberon Securities Limited

Ceased 09/03/2026

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line16 Duke Street St. James's
2026-06-14

6 DUKE STREET ST. JAMES'S

post townLondon
2026-06-14

LONDON

officer appointedDE BURGH GALWEY, Edward Alexander
2026-06-14
officer appointedMCGIVERN, Simon Philip
2026-06-14
officer appointedYOUNG, Adam
2026-06-14

CompanyRankvs 1562+ SIC 66190 peers
62

Financial strength49th percentile among SIC peers · 12/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.67× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength12/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£1.2M

Annual revenue

Net Worth

£2k

Balance sheet strength

Cash

£96k

Cash in the bank

Profit Before Tax

£46k

Bottom line earnings

Net Current Assets

£246k

Working capital

Current Assets

£617k

Current Liabilities

£370k

Debtors

£520k

Admin Expenses

£1.2M

Operating Profit

£45k

Profit After Tax

£46k

8avg. employees+4

Tax at Year End(2023)

Dividends paid£42k

People Costs

Wages & salaries£697k
NI contributions£85k

Balance Sheet

Assets less current liabilities£246k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.67+£0
20243.17+£0
20233.30+£0
20224.07

Derived from filed accounts. Not audited figures.