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Sbjbc Uk

09015713

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 Bunhill Row, London, EC1Y 8YZ
Incorporated 29/04/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Mrs Jennifer Mcpherson Gubbins

director · Since 29/07/2014

SOLICITOR

BRITISH · ENGLAND

Also on 2 other boards

T&H Secretarial Services Limited

secretary · Since 29/07/2014

BRITISH

Also on 255 other boards

Mr John Donald Macdonald Davie

director · Since 19/07/2017

COMPANY CHAIRMAN

BRITISH · ENGLAND

Cb Simon Vincent Mayall Lieutenant General Sir Kbe

director · Since 29/09/2020

CONSULTANT

BRITISH · ENGLAND

Ms Maria Roxana Mohammadian-Molina

director · Since 20/01/2022

CHIEF STRATEGY OFFICER

BRITISH · ENGLAND

Also on 2 other boards

Lord Udny-Lister Pc Kt Edward Julian Udny-Lister

director · Since 20/01/2022

BANKING

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Rafat Bari Malik

director · Since 20/01/2022

C E O

BRITISH · ENGLAND

Also on 2 other boards

Mr Nizam Mohammed Uddin

director · Since 14/02/2024

FINANCE PROFESSIONAL

BRITISH · ENGLAND

Also on 3 other boards

Cordelia Begbie

director · Since 26/09/2024

UK EXECUTIVE DIRECTOR

BRITISH · ENGLAND

T&H Secretarial Services Limited

corporate secretary · Since 29/07/2014

Reg: 03526638

Also on 255 other boards

Jennifer Mcpherson Gubbins

director · Since 29/07/2014

British · England

John Donald Macdonald Davie

director · Since 19/07/2017

British · England

Simon Vincent Mayall

director · Since 29/09/2020

British · United Kingdom

Rafat Bari Malik

director · Since 20/01/2022

British · England

Edward Julian Udny-Lister

director · Since 20/01/2022

British · United Kingdom

Maria Roxana Mohammadian-Molina

director · Since 20/01/2022

British · England

Nizam Mohammed Uddin

director · Since 14/02/2024

British · England

Cordelia Begbie

director · Since 26/09/2024

British · England

Angus Francis Jackson

director · Since 13/05/2026

British · England

Former

Charles Beech Gordon Masefield

director · Resigned 29/09/2020

Elizabeth Conway Symons

director · Resigned 28/09/2021

Mark Howard Wilson

director · Resigned 08/11/2021

David Hugh Wootton

director · Resigned 23/11/2021

Janice Elizabeth Ward

director · Resigned 27/09/2023

Sherard Louis Cowper-Coles

director · Resigned 27/09/2023

Christopher Randolph Innes-Hopkins

director · Resigned 26/09/2024

David Portas

director · Resigned 26/09/2024

Ahmed Al-Darwish

director · Resigned 25/09/2025

Change History

status → active
2026-07-08

Active

type → private-limited-guarant-nsc-limited-exemption
2026-07-08

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

address line1 → 3 Bunhill Row
2026-07-08

3 BUNHILL ROW

post town → London
2026-07-08

LONDON

CompanyRankvs 356+ SIC 94990 peers
85

Financial strength91th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.93× · 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 strength23/25 pts

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

Employees15/15 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 31/03/2025

Net Worth

£218k

Balance sheet strength

Cash

£259k

Cash in the bank

Net Current Assets

£209k

Working capital

Current Assets

£317k

Current Liabilities

£108k

Fixed Assets

£9k

Debtors

£58k

13avg. employees

Balance Sheet

Assets less current liabilities£218k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20252.93

Derived from filed accounts. Not audited figures.