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15 Great James Street Limited

09585455

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

14 Great James Street, London, WC1N 3DP
Incorporated 12/05/2015

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Christian St. John Sweeting

director · Since 24/05/2021

DIRECTOR

BRITISH · GIBRALTAR · Age 58

Also on 6 other boards

Christian St. John Sweeting

director · Since 24/05/2021

British · Gibraltar · Age 58

Former

Krishan Kiritkant Pattni

director · Resigned 12/08/2019

Christian Sweeting

secretary · Resigned 05/09/2019

Christian Sweeting

director · Resigned 05/09/2019

Robert James Luck

director · Resigned 17/07/2023

Persons with Significant Control

Sir Christian St John Sweeting

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

British · Gibraltar · Age 58

14, Great James Street, London, WC1N 3DP

Notified 24/05/2021

Former PSCs

Mr Christian Sweeting

Ceased 02/03/2017

Caroline Teresa Rea

Ceased 24/05/2021

Charges2 outstanding

Charge
outstanding

FUNDING 365 PROPERTY LIMITED

Created 27/02/2026Registered 03/03/2026
Charge
outstanding

FUNDING 365 PROPERTY LIMITED

Created 27/02/2026Registered 03/03/2026
Charge
satisfied

TENN CAPITAL (JERSEY) LIMITED AS SECURITY TRUSTEE

Created 14/11/2024Registered 18/11/2024Satisfied 20/02/2026
Charge
satisfied

TENN CAPITAL LIMITED AS SECURITY TRUSTEE

Created 14/11/2024Registered 18/11/2024Satisfied 27/02/2026
Charge
satisfied

TENN CAPITAL LIMITED AS SECURITY TRUSTEE

Created 14/11/2024Registered 18/11/2024Satisfied 27/02/2026
Charge
satisfied

TENN CAPITAL (JERSEY) LIMITED AS SECURITY TRUSTEE

Created 14/11/2024Registered 18/11/2024Satisfied 20/02/2026
Charge
satisfied

MERCHANT MONEY SPV D LTD

Created 25/08/2023Registered 04/09/2023Satisfied 24/01/2025
Charge
satisfied

ORTUS SECURED FINANCE I LIMITED

Created 25/08/2023Registered 30/08/2023Satisfied 24/01/2025
Charge
satisfied

ORTUS SECURED FINANCE I LIMITED

Created 25/08/2023Registered 30/08/2023Satisfied 24/01/2025
Charge
satisfied

ORTUS SECURED FINANCE I LIMITED

Created 25/08/2023Registered 30/08/2023Satisfied 24/01/2025
Charge
satisfied

CAPITALRISE FINANCE LIMITED

Created 27/07/2021Registered 28/07/2021Satisfied 17/09/2024
Charge
satisfied

CAPITALRISE FINANCE LIMITED

Created 27/07/2021Registered 28/07/2021Satisfied 17/09/2024
Charge
satisfied

UNIVERSAL CONSOLIDATED GROUP LIMITED

Created 24/09/2020Registered 09/10/2020Satisfied 05/08/2021
Charge
satisfied

UNIVERSAL CONSOLIDATED GROUP LIMITED

Created 24/09/2020Registered 09/10/2020Satisfied 05/08/2021
Charge
satisfied

UNIVERSAL CONSOLIDATED GROUP LIMITED

Created 18/09/2019Registered 24/09/2019Satisfied 05/08/2021
Charge
satisfied

UNIVERSAL CONSOLIDATED GROUP LIMITED

Created 18/09/2019Registered 23/09/2019Satisfied 05/08/2021
Charge
satisfied

UNIVERSAL CONSOLIDATED GROUP LIMITED

Created 25/05/2018Registered 07/06/2018Satisfied 05/08/2021

Change History

statusactive
2026-09-15

Active

typeltd
2026-09-15

Private Limited Company

address line114 Great James Street
2026-09-15

66 ST. JAMES'S STREET

post townLondon
2026-09-15

LONDON

postcodeWC1N 3DP
2026-09-15

SW1A 1NE

officer appointedSWEETING, Christian St. John
2026-09-15

CompanyRankvs 44081+ SIC 68100 peers
45

Financial strength1th percentile among SIC peers · 0/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.18× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees9/15 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.

Longevity11/15 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 01/07/2026

Net Worth

-£1.0M

Balance sheet strength

Cash

£16

Cash in the bank

Net Current Assets

£4.0M

Working capital

Current Assets

£7.4M

Current Liabilities

£3.4M

Debtors

£3k

1avg. employees

Balance Sheet

Assets less current liabilities£4.0M
Signed by Company Registration No. 09585455Prepared with Easy Digital Filing

EstimatesDerived

YearCurrent RatioImplied Profit
20262.18+£0
20252.18-£55k
20241.96

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company

01/07/20262 pages · PDF
PSC changed

change to a person with significant control

01/07/20262 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/07/20267 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/06/202618 pages · PDF
Confirmation statement

confirmation statement with updates

27/05/20264 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/03/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/202645 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/03/202613 pages · PDF
MR04

mortgage satisfy charge full

27/02/20261 page · PDF
MR04

mortgage satisfy charge full

27/02/20261 page · PDF
MR04

mortgage satisfy charge full

20/02/20261 page · PDF
MR04

mortgage satisfy charge full

20/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202513 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20254 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/03/20251 page · PDF
MR04

mortgage satisfy charge full

24/01/20251 page · PDF
MR04

mortgage satisfy charge full

24/01/20251 page · PDF
MR04

mortgage satisfy charge full

24/01/20251 page · PDF
MR04

mortgage satisfy charge full

24/01/20251 page · PDF
RESOLUTIONS

resolution

19/11/20243 pages · PDF
RESOLUTIONS

resolution

19/11/20243 pages · PDF
RESOLUTIONS

resolution

19/11/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/202456 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/202456 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/202434 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/202434 pages · PDF
MR04

mortgage satisfy charge full

17/09/20241 page · PDF
MR04

mortgage satisfy charge full

17/09/20241 page · PDF
Confirmation statement

confirmation statement with updates

14/05/20244 pages · PDF
Accounts date changed

change account reference date company current extended

20/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20236 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/11/20231 page · PDF
Accounts date changed

change account reference date company current shortened

22/11/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/09/202344 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/202326 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/202320 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/202330 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/08/20231 page · PDF
Director resigned

termination director company with name termination date

18/07/20231 page · PDF
PSC changed

change to a person with significant control

15/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20234 pages · PDF
Director details changed

change person director company with change date

13/04/20232 pages · PDF
Director details changed

change person director company with change date

27/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202210 pages · PDF
Address changed

change registered office address company with date old address new address

31/05/20221 page · PDF
Confirmation statement

confirmation statement with updates

16/05/20225 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/202110 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/08/20211 page · PDF
MR04

mortgage satisfy charge full

05/08/20211 page · PDF
MR04

mortgage satisfy charge full

05/08/20211 page · PDF
MR04

mortgage satisfy charge full

05/08/20211 page · PDF
MR04

mortgage satisfy charge full

05/08/20211 page · PDF
MR04

mortgage satisfy charge full

05/08/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/202132 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/07/202130 pages · PDF
Director details changed

change person director company with change date

12/07/20212 pages · PDF
Director appointed

appoint person director company with name date

21/06/20212 pages · PDF
PSC07

cessation of a person with significant control

28/05/20211 page · PDF
PSC notified

notification of a person with significant control

28/05/20212 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20214 pages · PDF
Director details changed

change person director company with change date

20/05/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20219 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/202034 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/10/202046 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20197 pages · PDF
PSC changed

change to a person with significant control

08/11/20192 pages · PDF
Director details changed

change person director company with change date

07/11/20192 pages · PDF
Address changed

change registered office address company with date old address new address

07/11/20191 page · PDF
PSC changed

change to a person with significant control

07/11/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/09/201945 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/09/201932 pages · PDF
Director resigned

termination director company with name termination date

05/09/20191 page · PDF
Director resigned

termination director company with name termination date

05/09/20191 page · PDF
TM02

termination secretary company with name termination date

05/09/20191 page · PDF
DISS40

gazette filings brought up to date

10/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

07/08/20194 pages · PDF
GAZ1

gazette notice compulsory

06/08/20191 page · PDF
Accounts date changed

change account reference date company previous extended

28/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

21/06/20184 pages · PDF
MR04

mortgage satisfy charge full

21/06/20181 page · PDF
MR04

mortgage satisfy charge full

21/06/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/06/201835 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20187 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20174 pages · PDF
PSC07

cessation of a person with significant control

20/09/20172 pages · PDF
PSC notified

notification of a person with significant control

20/09/20174 pages · PDF
PSC notified

notification of a person with significant control

20/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20175 pages · PDF
RT01

administrative restoration company

20/09/20173 pages · PDF
GAZ2

gazette dissolved compulsory

04/07/20171 page · PDF
GAZ1

gazette notice compulsory

18/04/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20167 pages · PDF
MR04

mortgage satisfy charge full

02/09/20154 pages · PDF
MR04

mortgage satisfy charge full

02/09/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/09/201522 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/09/201520 pages · PDF
Director appointed

appoint person director company with name date

01/09/20153 pages · PDF