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Passports Global Ltd

07287063

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

39 St. James's Street, London, SW1A 1JD
Incorporated 17/06/2010

Previously known as

Pgl Citizenships Limited · until 22/06/2020
Passports Global Ltd · until 11/06/2020
Global Passports Ltd · until 16/05/2016
A Second Citizenship Ltd · until 04/05/2016
The South Sea Company (1711) Limited · until 11/08/2015

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Robin Chapman

secretary · Since 17/06/2010

Mr Robin Nigel Chapman

director · Since 17/06/2010

LAWYER

ENGLISH · UNITED KINGDOM · Age 79

Also on 16 other boards

Robin Chapman

secretary · Since 17/06/2010

Robin Nigel Chapman

director · Since 17/06/2010

English · United Kingdom · Age 79

Former

Thomas Andrew Wright

director · Resigned 20/03/2020

Persons with Significant Control

Mr Robin Nigel Chapman

75–100% shares

English · United Kingdom · Age 79

39, St. James's Street, London, SW1A 1JD

Notified 01/01/2017

Change History

officer appointedCHAPMAN, Robin
2026-08-10
officer appointedCHAPMAN, Robin Nigel
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line139 St. James's Street
2026-08-10

39 ST. JAMES'S STREET

post townLondon
2026-08-10

LONDON

CompanyRankvs 44101+ SIC 74909 peers
38

Financial strength30th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength8/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House