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Sub Salt Solutions Limited

08839072

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

8-14 Talbot Square, London, W2 1TS
Incorporated 09/01/2014

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Pennsec Limited

secretary · Since 09/01/2014

BRITISH

Also on 203 other boards

Mr John Frederick Anthony Renton

director · Since 17/01/2014

NONE

BRITISH · ENGLAND · Age 71

Also on 7 other boards

Mr Koolesh Dhiru Shah

director · Since 17/03/2014

HOTELIER

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Michael Robert Warner

director · Since 17/03/2014

SEO PHYSICIST

BRITISH · UNITED KINGDOM · Age 71

Ip2ipo Services Limited

director · Since 08/05/2019

BRITISH

Also on 143 other boards

Mr Nikhil Koolesh Dhiru Shah

director · Since 24/06/2019

NONE

BRITISH · ENGLAND · Age 41

Pennsec Limited

corporate secretary · Since 09/01/2014

Reg: 1751339

Also on 203 other boards

John Frederick Anthony Renton

director · Since 17/01/2014

British · United Kingdom · Age 71

Koolesh Dhiru Shah

director · Since 17/03/2014

British · England · Age 70

Michael Robert Warner

director · Since 17/03/2014

British · United Kingdom · Age 71

Ip2ipo Services Limited

corporate director · Since 08/05/2019

Reg: 05325867

Also on 143 other boards

Nikhil Koolesh Dhiru Shah

director · Since 24/06/2019

British · England · Age 41

Former

Robert Harold Bahns

director · Resigned 08/05/2019

Anthony Sean Joseph Mcquaid

director · Resigned 01/04/2021

Persons with Significant Control

London Town Group Of Companies Limited

25–50% shares
25–50% votes

8-14, Talbot Square, London, W2 1TS

Reg: 1839136 · Register Of Companies · Private Limited Company

Notified 18/12/2019

Former PSCs

Touchstone Innovations Businesses Llp

Ceased 18/12/2019

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line18-14 Talbot Square
2026-06-09

8-14 TALBOT SQUARE

post townLondon
2026-06-09

LONDON

officer appointedPENNSEC LIMITED
2026-06-09
officer appointedRENTON, John Frederick Anthony
2026-06-09
officer appointedSHAH, Koolesh Dhiru
2026-06-09
officer appointedSHAH, Nikhil Koolesh Dhiru
2026-06-09
officer appointedWARNER, Michael Robert
2026-06-09
officer appointedIP2IPO SERVICES LIMITED
2026-06-09

CompanyRankvs 12470+ SIC 62090 peers
85

Financial strength96th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 10.47× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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.

Longevity12/15 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

£841k

Balance sheet strength

Cash

£652k

Cash in the bank

Net Current Assets

£815k

Working capital

Current Assets

£901k

Current Liabilities

£86k

Fixed Assets

£25k

Debtors

£250k

9avg. employees+2

Balance Sheet

Intangible assets£21k
Assets less current liabilities£841k

EstimatesDerived

YearCurrent RatioImplied Profit
202510.47-£280k
20245.08+£215k
20234.99
202233.20
20218.33
202020.68
201914.63

Derived from filed accounts. Not audited figures.