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Longevity Partners Limited

09455491

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 24/02/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

82990
Other business support service activities

Officers

Roger Baumann

director · Since 04/06/2020

DIRECTOR

SWISS · SWITZERLAND

Mr Jean-Christophe Alberic Ferdinand Napoleon Bonaparte

director · Since 24/10/2024

INVESTOR

FRENCH · UNITED KINGDOM

Also on 11 other boards

John Woyton

director · Since 24/10/2024

INVESTOR

AMERICAN · UNITED STATES

Chris Steinbaugh

director · Since 24/10/2024

SENIOR DIRECTOR - FINANCE

AMERICAN · UNITED STATES

Mr Christos Ioannis Lavidas

director · Since 24/10/2024

INVESTOR

GREEK · ENGLAND

Also on 13 other boards

Tmf Corporate Administration Services Limited

secretary · Since 20/01/2025

BRITISH

Also on 1295 other boards

Mr Michael Spiro Youtsos

director · Since 23/06/2025

INVESTOR

GREEK · ENGLAND

Also on 14 other boards

Jessica Seebald Francisco

director · Since 22/10/2025

AMERICAN · UNITED STATES

Also on 2 other boards

Satvik Kolluri

director · Since 23/02/2026

AMERICAN · UNITED STATES

Roger Baumann

director · Since 04/06/2020

Swiss · Switzerland

Chris Steinbaugh

director · Since 24/10/2024

American · United States

Jean-Christophe Alberic Ferdinand Napoleon Bonaparte

director · Since 24/10/2024

French · England

John Woyton

director · Since 24/10/2024

American · United States

Christos Ioannis Lavidas

director · Since 24/10/2024

Greek · England

Tmf Corporate Administration Services Limited

corporate secretary · Since 20/01/2025

Reg: 06902863

Also on 1295 other boards

Michael Spiro Youtsos

director · Since 23/06/2025

Greek · United Kingdom

Jessica Seebald Francisco

director · Since 22/10/2025

American · United States

Satvik Kolluri

director · Since 23/02/2026

American · United States

Former

William Waldorf Astor

director · Resigned 24/10/2024

James Stacy Aumonier

director · Resigned 24/10/2024

Gravitas Company Secretarial Services Limited

corporate secretary · Resigned 26/11/2024

Etienne Jose Cadestin

director · Resigned 22/10/2025

Radhika Shroff

director · Resigned 23/02/2026

Persons with Significant Control

Former PSCs

Mr Etienne Jose Cadestin

Ceased 13/11/2025

Long Harbour Holdings Limited

Ceased 24/10/2024

PSC Statements

no individual or entity with signficant control· 13/11/2025

Change History

officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-10-12
officer appointed → BAUMANN, Roger
2026-10-12
officer appointed → FRANCISCO, Jessica Seebald
2026-10-12
officer appointed → KOLLURI, Satvik
2026-10-12
officer appointed → LAVIDAS, Christos Ioannis
2026-10-12
officer appointed → NAPOLEON BONAPARTE, Jean-Christophe Alberic Ferdinand
2026-10-12
officer appointed → STEINBAUGH, Chris
2026-10-12
officer appointed → WOYTON, John
2026-10-12
officer appointed → YOUTSOS, Michael Spiro
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → C/O Tmf Group 13th Floor
2026-10-12

C/O TMF GROUP 13TH FLOOR

post town → London
2026-10-12

LONDON

CompanyRankvs 73845+ SIC 82990 peers
44

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 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.

Liquidity12/20 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.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going c

Key FinancialsYear ending 31/12/2024

Net Worth

-£9.6M

Balance sheet strength

Cash

£687k

Cash in the bank

Net Current Assets

£445k

Working capital

Current Assets

£2.9M

Current Liabilities

£2.5M

Fixed Assets

£1.0M

Debtors

£2.3M

Profit After Tax

-£8.9M

71avg. employees

People Costs

Wages & salaries£3.3M
NI contributions-£362k

Balance Sheet

Intangible assets£630k
Assets less current liabilities£1.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.18

Derived from filed accounts. Not audited figures.

Filing History75 filings

RP01CS01

replacement filing of confirmation statement with made up date

08/10/20268 pages · PDF
Director details changed

change person director company with change date

01/06/20262 pages · PDF
Director details changed

change person director company with change date

01/06/20262 pages · PDF
Director details changed

change person director company with change date

01/06/20262 pages · PDF
Director details changed

change person director company with change date

01/06/20262 pages · PDF
Director details changed

change person director company with change date

01/06/20262 pages · PDF
Director details changed

change person director company with change date

01/06/20262 pages · PDF
Director details changed

change person director company with change date

01/06/20262 pages · PDF
Director resigned

termination director company with name termination date

22/04/20261 page · PDF
Accounts filed

accounts with accounts type group

15/04/202639 pages · PDF
Confirmation statement

confirmation statement

10/04/20268 pages · PDF
Director appointed

appoint person director company with name date

01/04/20262 pages · PDF
Director resigned

termination director company with name termination date

31/03/20261 page · PDF
PSC08

notification of a person with significant control statement

17/12/20252 pages · PDF
PSC07

cessation of a person with significant control

17/12/20251 page · PDF
Shares allotted

capital allotment shares

17/12/20256 pages · PDF
Shares allotted

capital allotment shares

17/12/20256 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20258 pages · PDF
Director appointed

appoint person director company with name date

03/12/20252 pages · PDF
RESOLUTIONS

resolution

10/11/20254 pages · PDF
MA

memorandum articles

Shares allotted

capital allotment shares

07/11/20256 pages · PDF
Shares allotted

capital allotment shares

06/11/20256 pages · PDF
Director appointed

appoint person director company with name date

23/06/20252 pages · PDF
AP04

appoint corporate secretary company with name date

17/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

17/06/20251 page · PDF
TM02

termination secretary company with name termination date

26/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

26/11/20241 page · PDF
RESOLUTIONS

resolution

26/11/20242 pages · PDF
MA

memorandum articles

17/11/202464 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20248 pages · PDF
PSC changed

change to a person with significant control

11/11/20242 pages · PDF
PSC07

cessation of a person with significant control

11/11/20241 page · PDF
Shares allotted

capital allotment shares

07/11/20246 pages · PDF
Shares allotted

capital allotment shares

07/11/20244 pages · PDF
SH02

capital alter shares subdivision

07/11/20245 pages · PDF
Director appointed

appoint person director company with name date

06/11/20242 pages · PDF
Director appointed

appoint person director company with name date

06/11/20242 pages · PDF
Director appointed

appoint person director company with name date

06/11/20242 pages · PDF
Director appointed

appoint person director company with name date

06/11/20242 pages · PDF
Director appointed

appoint person director company with name date

06/11/20242 pages · PDF
Director details changed

change person director company with change date

06/11/20242 pages · PDF
Director details changed

change person director company with change date

06/11/20242 pages · PDF
Director resigned

termination director company with name termination date

06/11/20241 page · PDF
Director resigned

termination director company with name termination date

06/11/20241 page · PDF
Accounts filed

accounts with accounts type group

01/10/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
Director details changed

change person director company with change date

11/10/20232 pages · PDF
Accounts filed

accounts with accounts type group

09/10/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Accounts filed

accounts with accounts type group

28/09/202221 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

24/09/202117 pages · PDF
MA

memorandum articles

12/08/202144 pages · PDF
RESOLUTIONS

resolution

12/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

11/12/202017 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20204 pages · PDF
Director appointed

appoint person director company with name date

21/09/20202 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

15/05/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20193 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

14/07/201714 pages · PDF
Confirmation statement

confirmation statement with updates

23/02/20176 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201613 pages · PDF
Director details changed

change person director company with change date

03/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20166 pages · PDF
Director details changed

change person director company with change date

24/02/20162 pages · PDF
Director details changed

change person director company with change date

25/11/20152 pages · PDF
Director details changed

change person director company with change date

28/09/20153 pages · PDF
Director details changed

change person director company with change date

28/09/20153 pages · PDF
Director details changed

change person director company with change date

28/09/20153 pages · PDF
Accounts date changed

change account reference date company current shortened

25/02/20151 page · PDF
Incorporated

incorporation company

24/02/201546 pages · PDF