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Business 3.0 Limited

09330952

active
Private Limited Company
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

31 ST. JAMES'S SQUARE, LONDON, SW1Y 4JR
Incorporated 27/11/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

63990
Other information service activities
70229
Management consultancy activities
82990
Other business support service activities

Officers

Tracey Lynne Heaton

director · Since 01/04/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 56

Also on 3 other boards

Broughton Secretaries Limited

secretary · Since 01/07/2024

OTHER

Also on 377 other boards

Diana Chakkalakal Lefevre

director · Since 02/05/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 44

Persons with Significant Control

Heidrick & Struggles (Uk) Limited

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

31, St. James's Square, London, SW1Y 4JR

Reg: 06240880 · Companies House Register · Private Limited Company

Notified 01/04/2023

Former PSCs

Mr Atif Gul Sheikh

Ceased 01/04/2023

Ms Kate Thompson

Ceased 04/10/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 24/11/2020Registered 25/11/2020Satisfied 24/01/2023

CompanyRankvs 239+ SIC 63990 peers
87

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.78× · 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 strength25/25 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 31/12/2022

Net Worth

£3.9M

Balance sheet strength

Cash

£2.2M

Cash in the bank

Net Current Assets

£3.8M

Working capital

Current Assets

£5.9M

Current Liabilities

£2.1M

Fixed Assets

£71k

Debtors

£3.8M

51avg. employees+12

Tax at Year End

Corp tax£263k

Balance Sheet

Assets less current liabilities£3.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20222.78+£1.1M
20212.50+£597k
20202.99-£216k
20194.04

Derived from filed accounts. Not audited figures.