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Sof Annex Nominees Limited

08926535

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

11-12 Hanover Square, London, W1S 1JJ
Incorporated 06/03/2014

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Ms Lindsey Mcmurray

director · Since 06/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 11 other boards

Mr Michael James Peter England

director · Since 16/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Lindsey Mcmurray

director · Since 06/03/2014

British · United Kingdom · Age 55

Michael James Peter England

director · Since 16/04/2024

British · United Kingdom · Age 45

Former

James William Scott

director · Resigned 18/04/2024

Persons with Significant Control

Former PSCs

Ms Lindsey Villon Mcmurray

Ceased 01/10/2017

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line111-12 Hanover Square
2026-07-15

11-12 HANOVER SQUARE

post townLondon
2026-07-15

LONDON

CompanyRankvs 2204+ SIC 64303 peers
32

Financial strength20th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength5/25 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.

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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House