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Algo Nominees Limited

09465733

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 02/03/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Nicholas David Warr

director · Since 02/03/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Taylor Wessing Secretaries Limited

secretary · Since 02/03/2015

BRITISH

Also on 1085 other boards

Benjamin Samuel Lister

director · Since 27/03/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Nicholas David Warr

director · Since 02/03/2015

British · United Kingdom · Age 54

Taylor Wessing Secretaries Limited

corporate secretary · Since 02/03/2015

Reg: 04328885

Also on 1085 other boards

Benjamin Samuel Lister

director · Since 27/03/2024

British · United Kingdom · Age 41

Former

Andrew Denys Hine

director · Resigned 30/09/2020

Alexander Stewart Erskine

director · Resigned 27/03/2024

Persons with Significant Control

Huntsmoor Nominees Limited

75–100% shares

5, New Street Square, London, EC4A 3TW

Reg: 637246 · Companies House · Limited By Shares

Notified 06/04/2016

Fayez Fahad Algosaibi

Significant control

Saudi Arabian · Saudi Arabia · Age 81

5, New Street Square, London, EC4A 3TW

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges4 outstanding

Charge
outstanding

CAREY TRUSTEES LIMITED AS TRUSTEE OF THE LOAN TRUST (INCORPORATED IN GUERNSEY)

Created 05/11/2018Registered 06/11/2018
Charge
outstanding

CAREY TRUSTEES LIMITED AS TRUSTEE OF THE LOAN TRUST (INCORPORATED IN GUERNSEY)

Created 05/11/2018Registered 06/11/2018
Charge
outstanding

CAREY TRUSTEES LIMITED AS TRUSTEE OF THE LOAN TRUST (INCORPORATED IN GUERNSEY)

Created 05/11/2018Registered 06/11/2018
Charge
outstanding

CAREY TRUSTEES LIMITED AS TRUSTEE OF THE LOAN TRUST (INCORPORATED IN GUERNSEY)

Created 05/11/2018Registered 06/11/2018

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line15 New Street Square
2026-08-25

5 NEW STREET SQUARE

post townLondon
2026-08-25

LONDON

officer appointedTAYLOR WESSING SECRETARIES LIMITED
2026-08-25
officer appointedLISTER, Benjamin Samuel
2026-08-25
officer appointedWARR, Nicholas David
2026-08-25

CompanyRankvs 130994+ SIC 82990 peers
25

Financial strength33th percentile among SIC peers · 8/25
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
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength8/25 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.

Risk deductions

Outstanding charges: -10 pts

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

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History34 filings

Confirmation statement

confirmation statement with no updates

06/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

07/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20242 pages · PDF
Director appointed

appoint person director company with name date

30/10/20242 pages · PDF
Director resigned

termination director company with name termination date

10/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20213 pages · PDF
PSC notified

notification of a person with significant control

22/01/20212 pages · PDF
Director appointed

appoint person director company with name date

21/01/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20212 pages · PDF
Director resigned

termination director company with name termination date

15/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

02/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20192 pages · PDF
Director details changed

change person director company with change date

11/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/20187 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/20187 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/20187 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/20187 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20184 pages · PDF
PSC02

notification of a person with significant control

08/03/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

08/03/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20165 pages · PDF
Incorporated

incorporation company

02/03/201553 pages · PDF