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5354 Sipp Limited

07898628

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

54 Doughty Street, London, WC1N 2LS
Incorporated 05/01/2012

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Jonathan Whitfield

director · Since 05/01/2012

BARRISTER

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Mr Robin Stuart Jackson

director · Since 10/07/2023

CHAMBERS DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Graeme Lawrence Hall

director · Since 11/07/2023

BARRISTER

BRITISH · ENGLAND · Age 41

Mr Stephen James Cragg

director · Since 11/07/2023

BARRISTER

BRITISH · ENGLAND · Age 64

Ms Ruth Claire Brander

director · Since 11/07/2023

BARRISTER

BRITISH · ENGLAND · Age 53

Mr Nick Sean Stanage

director · Since 11/07/2023

BARRISTER

IRISH · ENGLAND · Age 54

Jonathan Whitfield

director · Since 05/01/2012

British · United Kingdom · Age 65

Robin Stuart Jackson

director · Since 10/07/2023

British · England · Age 66

Graeme Lawrence Hall

director · Since 11/07/2023

British · England · Age 41

Ruth Claire Brander

director · Since 11/07/2023

British · England · Age 53

Stephen James Cragg

director · Since 11/07/2023

British · England · Age 64

Nick Sean Stanage

director · Since 11/07/2023

Irish · England · Age 54

Former

@Ukplc Client Secretary Ltd

corporate secretary · Resigned 09/01/2015

Robin Stuart Jackson

director · Resigned 29/12/2015

Nicholas Martin Paul

director · Resigned 05/01/2021

Amanda Marijke Hart

director · Resigned 31/03/2024

James Wood

director · Resigned 17/01/2026

PSC Statements

no individual or entity with signficant control· 05/01/2017

Change History

officer appointedBRANDER, Ruth Claire
2026-09-10
officer appointedCRAGG, Stephen James
2026-09-10
officer appointedHALL, Graeme Lawrence
2026-09-10
officer appointedJACKSON, Robin Stuart
2026-09-10
officer appointedSTANAGE, Nick Sean
2026-09-10
officer appointedWHITFIELD, Jonathan
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line154 Doughty Street
2026-09-10

54 DOUGHTY STREET

post townLondon
2026-09-10

LONDON

CompanyRankvs 53940+ SIC 68320 peers
41

Financial strength42th percentile among SIC peers · 11/25
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
Show leaderboard
How is this score calculated?
Financial strength11/25 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 31/01/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History44 filings

Confirmation statement

confirmation statement with no updates

18/01/20263 pages · PDF
Director resigned

termination director company with name termination date

17/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

08/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20242 pages · PDF
Director resigned

termination director company with name termination date

11/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

05/01/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20232 pages · PDF
Director appointed

appoint person director company with name date

18/07/20232 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director details changed

change person director company with change date

12/07/20232 pages · PDF
Director appointed

appoint person director company with name date

12/07/20232 pages · PDF
Director appointed

appoint person director company with name date

11/07/20232 pages · PDF
Director appointed

appoint person director company with name date

11/07/20232 pages · PDF
Director appointed

appoint person director company with name date

11/07/20232 pages · PDF
Director appointed

appoint person director company with name date

11/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20214 pages · PDF
Director resigned

termination director company with name termination date

05/01/20211 page · PDF
Accounts filed

accounts with accounts type dormant

19/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

18/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20164 pages · PDF
Director resigned

termination director company with name termination date

29/12/20151 page · PDF
Director appointed

appoint person director company with name date

29/12/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20152 pages · PDF
TM02

termination secretary company

06/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20155 pages · PDF
TM02

termination secretary company with name termination date

09/01/20151 page · PDF
Accounts filed

accounts with accounts type dormant

17/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20135 pages · PDF
Director details changed

change person director company with change date

09/01/20132 pages · PDF
Incorporated

incorporation company

05/01/201224 pages · PDF