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The Construction Sector Transparency Initiative

08159144

active
private limited guarant nsc limited exemption
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)
  • Going concern doubt noted in accounts (-10)

Details

167-169 Great Portland Street, London, W1W 5PF
Incorporated 27/07/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Ms Cynthia Patricia Cantero Pacheco

director · Since 27/01/2026

MEXICAN · MEXICO · Age 52

Petter Mervyn Matthews

director · Since 27/07/2012

British · United Kingdom · Age 63

Claire Schouten

director · Since 09/02/2022

Canadian · Canada · Age 47

Rueben Lifuka

director · Since 17/05/2023

Zambian · Zambia · Age 57

Eyasu Yimer

director · Since 11/07/2023

Ethiopian · Ethiopia · Age 47

Patricia Rincon

director · Since 12/12/2023

Colombian · Colombia · Age 50

Kittidej Chantangkul

director · Since 22/04/2024

Thai · Thailand · Age 43

James Njoroge Mwangi

director · Since 26/06/2024

Kenyan · Kenya · Age 65

Rajiv Lall

director · Since 01/03/2025

Indian · Singapore · Age 69

Therese Bateson

secretary · Since 29/09/2025

Former

Bekure Ketema Gebremariam

director · Resigned 14/09/2015

Sean Oliver Henderson

secretary · Resigned 19/06/2016

Per Rindom Nielsen

director · Resigned 29/03/2017

Mia Jeannot

secretary · Resigned 27/06/2017

Frank Kehlenbach

director · Resigned 24/01/2019

Alfredo Jose Cantero Callejas

director · Resigned 31/10/2019

Vincent Lazatin

director · Resigned 17/05/2023

Natalie Forsyuk

director · Resigned 17/05/2023

George Ofori

director · Resigned 18/05/2023

Gavin English

director · Resigned 26/06/2024

Oleksii Sobolev

director · Resigned 31/12/2024

Sean Henderson

secretary · Resigned 30/03/2025

Christiaan Joannes Poortman

director · Resigned 30/06/2025

Persons with Significant Control

Former PSCs

Mr Christiaan Poortman

Ceased 30/06/2025

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

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

address line1167-169 Great Portland Street
2026-05-08

167-169 GREAT PORTLAND STREET

post townLondon
2026-05-08

LONDON

CompanyRankvs 2080+ SIC 94990 peers
61

Financial strength90th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.84× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 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.

Longevity14/15 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

have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable 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 trustees with respect to going con

Key FinancialsYear ending 31/12/2024

Net Worth

£206k

Balance sheet strength

Cash

£297k

Cash in the bank

Net Current Assets

£206k

Working capital

Current Assets

£450k

Current Liabilities

£244k

Debtors

£152k

0avg. employees

Balance Sheet

Assets less current liabilities£206k
Interest receivable£4k
Signed by R LallPrepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.84-£22k
20234.08

Derived from filed accounts. Not audited figures.

Filing History75 filings

Director resigned

termination director company with name termination date

02/04/20261 page · PDF
AP03

appoint person secretary company with name date

20/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20253 pages · PDF
TM02

termination secretary company with name termination date

09/10/20251 page · PDF
Accounts filed

accounts with accounts type small

01/10/202518 pages · PDF
Director resigned

termination director company with name termination date

17/09/20251 page · PDF
Director appointed

appoint person director company with name date

08/03/20252 pages · PDF
DISS40

gazette filings brought up to date

21/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
GAZ1

gazette notice compulsory

17/12/20241 page · PDF
Accounts filed

accounts with accounts type small

20/09/202420 pages · PDF
Director appointed

appoint person director company with name date

13/09/20242 pages · PDF
Director resigned

termination director company with name termination date

13/09/20241 page · PDF
Director appointed

appoint person director company with name date

09/05/20242 pages · PDF
Director appointed

appoint person director company with name date

26/03/20242 pages · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Director resigned

termination director company with name termination date

02/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

14/09/202320 pages · PDF
Address changed

change registered office address company with date old address new address

09/06/20231 page · PDF
Director appointed

appoint person director company with name date

02/06/20232 pages · PDF
Director appointed

appoint person director company with name date

02/06/20232 pages · PDF
Director resigned

termination director company with name termination date

01/06/20231 page · PDF
Director resigned

termination director company with name termination date

01/06/20231 page · PDF
Address changed

change registered office address company with date old address new address

19/05/20231 page · PDF
Accounts filed

accounts with accounts type full

30/09/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
Director appointed

appoint person director company with name date

14/04/20222 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

10/12/202019 pages · PDF
Director details changed

change person director company with change date

30/11/20202 pages · PDF
Director details changed

change person director company with change date

24/11/20202 pages · PDF
Director details changed

change person director company with change date

24/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20203 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20201 page · PDF
Director appointed

appoint person director company with name date

21/04/20202 pages · PDF
Director details changed

change person director company with change date

23/01/20202 pages · PDF
Director details changed

change person director company with change date

23/01/20202 pages · PDF
Director resigned

termination director company with name termination date

23/01/20201 page · PDF
Director details changed

change person director company with change date

23/01/20202 pages · PDF
Director details changed

change person director company with change date

23/01/20202 pages · PDF
Accounts filed

accounts with accounts type small

08/10/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Director appointed

appoint person director company with name date

02/04/20192 pages · PDF
Director resigned

termination director company with name termination date

02/04/20191 page · PDF
Accounts filed

accounts with accounts type full

03/10/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20183 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201716 pages · PDF
Director resigned

termination director company with name termination date

21/09/20171 page · PDF
Director appointed

appoint person director company with name date

31/07/20172 pages · PDF
AP03

appoint person secretary company with name date

28/07/20172 pages · PDF
TM02

termination secretary company with name termination date

28/07/20171 page · PDF
Confirmation statement

confirmation statement with no updates

28/07/20173 pages · PDF
TM02

termination secretary company with name termination date

02/02/20171 page · PDF
Accounts filed

accounts with accounts type full

28/09/201616 pages · PDF
AP03

appoint person secretary company with name date

25/08/20162 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20164 pages · PDF
CH03

change person secretary company with change date

08/08/20161 page · PDF
Director appointed

appoint person director company with name date

20/11/20152 pages · PDF
Director resigned

termination director company with name termination date

19/11/20151 page · PDF
Accounts filed

accounts with accounts type full

30/10/201516 pages · PDF
Annual return

annual return company with made up date no member list

20/08/20156 pages · PDF
Address changed

change registered office address company with date old address new address

19/08/20151 page · PDF
Address changed

change registered office address company with date old address new address

06/07/20151 page · PDF
Annual return

annual return company with made up date no member list

14/08/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20143 pages · PDF
Annual return

annual return company with made up date no member list

05/08/20136 pages · PDF
Accounts date changed

change account reference date company current extended

02/07/20131 page · PDF
Director appointed

appoint person director company with name

18/06/20132 pages · PDF
Director appointed

appoint person director company with name

31/05/20132 pages · PDF
Director resigned

termination director company with name

20/05/20131 page · PDF
AP03

appoint person secretary company with name

03/12/20121 page · PDF
Incorporated

incorporation company

27/07/201239 pages · PDF