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Ocorian Trustee (Uk) Limited

10073644

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

5TH FLOOR 20, LONDON, EC3M 3BY
Incorporated 21/03/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gerald Stewart Warwick

director · Since 21/03/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 12 other boards

Ocorian Administration (Uk) Limited

secretary · Since 25/07/2018

Also on 249 other boards

Anatoly Sorin

director · Since 15/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Kevin Michael Butler

director · Since 13/03/2026

IRISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Ocorian Administration (Uk) Limited

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

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 07473349 · England And Wales · Private Limited Company

Notified 04/10/2016

Charges3 outstanding

Charge
outstanding

STRATEGIC INVESTMENT BOARD LIMITED · THE DEPARTMENT OF FINANCE

Created 03/05/2024Registered 13/05/2024
Charge
outstanding

NORTHERN BANK LIMITED

Created 05/03/2020Registered 11/03/2020
Charge
outstanding

NORTHERN BANK LIMITED

Created 05/03/2020Registered 11/03/2020

CompanyRankvs 610950+ SIC 64209 peers
18

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 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.

Longevity10/15 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 31/03/2020

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities