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Twentyeighty Strategy Execution (Uk) Ltd.

08643475

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

Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Incorporated 08/08/2013

Previously known as

Esi Corporation (Uk) Limited · until 25/08/2015

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Jonathan Kuai

director · Since 01/11/2019

ATTORNEY

AMERICAN · UNITED STATES · Age 45

Also on 1 other board

Mr Robert Rozek

director · Since 01/11/2019

E.V.P, C.F.O & C.C.O

AMERICAN · UNITED STATES · Age 65

Mr Tony Goodes

secretary · Since 19/11/2020

Mr Anthony Christopher Goodes

director · Since 02/08/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Mrs Caroline Mcaloney

director · Since 02/08/2023

CFO

BRITISH · UNITED ARAB EMIRATES · Age 50

Robert Rozek

director · Since 01/11/2019

American · United States · Age 65

Jonathan Kuai

director · Since 01/11/2019

American · United States · Age 45

Tony Goodes

secretary · Since 19/11/2020

Caroline Mcaloney

director · Since 02/08/2023

British · United Arab Emirates · Age 50

Anthony Christopher Goodes

director · Since 02/08/2023

British · United Kingdom · Age 44

Former

Gareth Richard Wright

director · Resigned 30/09/2013

Julie Louise Woollard

secretary · Resigned 30/09/2013

Rupert John Joseph Hopley

director · Resigned 30/09/2013

Adam Christopher Walker

director · Resigned 30/09/2013

Calvin Kennedy Quan

director · Resigned 07/10/2014

Harry Hollines

director · Resigned 05/06/2015

Yancey Louis Spruill

director · Resigned 12/06/2015

Richard Alan Gee

director · Resigned 22/06/2015

Douglas Wayne Stubsten

director · Resigned 30/09/2016

Broughton Secretaries Limited

corporate secretary · Resigned 14/10/2016

Nikki Lynne Hall

director · Resigned 26/05/2017

William Christopher Allingham

director · Resigned 01/11/2019

Carl Long

director · Resigned 01/11/2019

Gregory Nardini

director · Resigned 01/11/2019

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 19/11/2020

Julian Christopher Slater

director · Resigned 02/08/2023

Persons with Significant Control

Boca U.K. Holding Limited

75–100% shares
75–100% votes
Appoint directors

25 Canada Square, Level 37, London, E14 5LQ

Reg: 08650905 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Steve Alesio

Ceased 17/08/2017

Mr Bob Seiler

Ceased 17/08/2017

Mr Laurens Albada

Ceased 17/08/2017

Change History

officer appointedGOODES, Tony
2026-07-27
officer appointedGOODES, Anthony Christopher
2026-07-27
officer appointedKUAI, Jonathan
2026-07-27
officer appointedMCALONEY, Caroline
2026-07-27
officer appointedROZEK, Robert
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Ryder Court
2026-07-27

RYDER COURT

post townLondon
2026-07-27

LONDON

CompanyRankvs 30700+ SIC 74909 peers
52

Financial strength89th percentile among SIC peers · 22/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees2/15 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.

Longevity13/15 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 30/04/2025

Net Worth

£174k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1.4M

0avg. employees
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2025-£26k

Derived from filed accounts. Not audited figures.