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Substantia Real Estate Limited

09050773

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

16 Berkeley Street, London, W1J 8DZ
Incorporated 21/05/2014

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Suchit Punnose

director · Since 21/05/2014

Indian · Gibraltar · Age 50

Red Ribbon Asset Management Plc

corporate director · Since 21/05/2014

Reg: 06228303

Arvid Traaseth Pedersen

director · Since 01/05/2015

British · England · Age 72

Former

Ann Mccormack

director · Resigned 25/08/2016

Persons with Significant Control

Red Ribbon Asset Management Plc

ownership-of-shares-50-to-75-percent-as-firm
voting-rights-50-to-75-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

16 Berkeley Street, London, W1J 8DZ

Reg: 06228303 · England · Plc

Notified 06/04/2016

Mr Suchit Punnose

25–50% shares
25–50% votes
Appoint directors

Indian · Gibraltar · Age 50

16, Berkeley Street, London, W1J 8DZ

Notified 27/01/2020

Former PSCs

Mr Suchit Punnose

Ceased 01/07/2019

Mr Suchit Punnose

Ceased 30/06/2020

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line116 Berkeley Street
2026-06-09

16 BERKELEY STREET

post townLondon
2026-06-09

LONDON

CompanyRankvs 46662+ SIC 68100 peers
54

Financial strength98th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.01× · 2/20
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 strength25/25 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.

Liquidity2/20 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 30/09/2025

Net Worth

£2.2M

Balance sheet strength

Cash

£972

Cash in the bank

Net Current Assets

-£69k

Working capital

Current Assets

£972

Current Liabilities

£70k

Fixed Assets

£2.3M

Balance Sheet

Intangible assets£2.0M
Assets less current liabilities£2.2M
Signed by Mr A Pedersen 19 June 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£2.0M
20240.05-£4k
20230.06

Derived from filed accounts. Not audited figures.