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R364 Limited

10385898

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

55 Loudoun Road, St John's Wood, NW8 0DL
Incorporated 20/09/2016

Previously known as

Pp Topco Limited · until 20/06/2017

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Lee Anthony Robert Paris

director · Since 20/09/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 25 other boards

Mr Brian Charles Mccarthy

secretary · Since 20/09/2017

Lee Anthony Robert Paris

director · Since 20/09/2016

British · United Kingdom

Brian Charles Mccarthy

secretary · Since 20/09/2017

Former

Lisa Michelle Paris

secretary · Resigned 12/05/2017

Vivian Kirwan

director · Resigned 12/05/2017

The P Team Limited

corporate secretary · Resigned 20/09/2017

Persons with Significant Control

Former PSCs

Mr Lee Anthony Robert Paris

Ceased 23/12/2025

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 55 Loudoun Road
2026-08-17

55 LOUDOUN ROAD

post town → St John's Wood
2026-08-17

ST JOHN'S WOOD

officer appointed → MCCARTHY, Brian Charles
2026-08-17
officer appointed → PARIS, Lee Anthony Robert
2026-08-17

CompanyRankvs 26790+ SIC 64209 peers
47

Financial strength76th percentile among SIC peers · 19/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£256k

Balance sheet strength

Cash

£195k

Cash in the bank

Net Current Assets

£187k

Working capital

Current Assets

—

Current Liabilities

£8k

Profit After Tax

£29k

0avg. employees

Balance Sheet

Assets less current liabilities£338k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£29k
202420.19-£574
202364.24—

Derived from filed accounts. Not audited figures.