The Governance Institute
08291655
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
secretary · Since 25/11/2015
Former
secretary · Resigned 07/11/2014
director · Resigned 26/06/2019
director · Resigned 30/07/2021
director · Resigned 30/09/2025
Persons with Significant Control
Ms Linda Tracy Ford
British · England · Age 45
Saffron House, 6-10 Kirby Street, London, EC1N 8TS
Notified 30/09/2025
Mr Simon James Alsop
British · England · Age 59
Saffron House, 6-10 Kirby Street, London, EC1N 8TS
Notified 30/09/2025
Former PSCs
The Institute Of Chartered Secretaries And Administrators
Ceased 01/04/2019
Mrs Sara Kaye Drake
Ceased 30/09/2025
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
SAFFRON HOUSE
LONDON
CompanyRankvs 1465+ SIC 85422 peers34
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History54 filings
accounts with accounts type dormant
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
notification of a person with significant control
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
cessation of a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type dormant
accounts with accounts type dormant
change account reference date company current shortened
memorandum articles
memorandum articles
annual return company with made up date no member list
appoint person secretary company with name date
resolution
memorandum articles
resolution
accounts with made up date
memorandum articles
certificate change of name company
miscellaneous
change of name request comments
change of name notice
annual return company with made up date no member list
change person director company with change date
termination secretary company with name termination date
accounts with made up date
change registered office address company with date old address
annual return company with made up date no member list
incorporation company