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Fenton Whelan (Knightsbridge) Limited

07447330

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • 2 outstanding charges (-4)

Details

37 UPPER BROOK STREET, LONDON, W1K 7PR
Incorporated 22/11/2010

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Sanjay Sharma

director · Since 22/11/2010

NONE

AMERICAN · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr James Van Den Heule

director · Since 22/11/2010

NONE

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Bajeerow Gunnoo

secretary · Since 01/09/2015

Persons with Significant Control

Fenton Whelan Limited

75–100% shares

37, Upper Brook Street, London, W1K 7PR

Notified 06/04/2016

Former PSCs

Mr James Van Den Heule

Ceased 06/04/2016

Mr Sanjay Sharma

Ceased 06/04/2016

Charges2 outstanding

charge
outstanding

ORCHID FINANCE OY

Created 27/03/2013Registered 02/04/2013
charge
outstanding

ORCHID FINANCE OY

Created 27/03/2013Registered 02/04/2013
charge
satisfied

URBAN CAPITAL VENTURES LLP

Created 27/03/2012Registered 02/04/2012Satisfied 02/04/2013
charge
satisfied

URBAN CAPITAL VENTURES LLP

Created 28/03/2012Registered 02/04/2012Satisfied 02/04/2013

CompanyRankvs 57948+ SIC 68320 peers
48

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£14k

Cash in the bank

Profit Before Tax

-£579

Bottom line earnings

Net Current Assets

£105k

Working capital

Current Assets

£105k

Current Liabilities

£0

Debtors

£91k

Profit After Tax

-£579

Tax at Year End

Corp tax£0
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2025Infinity
20245.38
20235.38
20221.02
20211.02
20201.02

Derived from filed accounts. Not audited figures.