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Strategic Holdco Limited

10633404

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

35 Ballards Lane, London, N3 1XW
Incorporated 22/02/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Christian Charles Freer

director · Since 22/02/2017

British · England · Age 48

Warren Downey

director · Since 21/10/2024

British · England · Age 54

Lee David Anderson

director · Since 21/10/2024

British · England · Age 54

Joseph James Hanly

director · Since 21/10/2024

Irish · England · Age 54

Former

Keith Raymond Woollgar

secretary · Resigned 17/09/2018

David Alan Bond

director · Resigned 21/10/2024

Nicholas Howard Graham

director · Resigned 21/10/2024

Persons with Significant Control

Bolt Holdco Limited

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

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

Reg: 15736766 · Companies House England And Wales · Private Limited By Shares

Notified 21/10/2024

Former PSCs

Mr David Alan Bond

Ceased 15/03/2017

Mr Nicholas Howard Graham

Ceased 21/10/2024

Change History

officer appointedHANLY, Joseph James
2026-06-09
officer appointedANDERSON, Lee David
2026-06-09
officer appointedDOWNEY, Warren
2026-06-09
officer appointedFREER, Christian Charles
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line135 Ballards Lane
2026-06-09

35 BALLARDS LANE

post townLondon
2026-06-09

LONDON

CompanyRankvs 882+ SIC 64205 peers
61

Financial strength90th percentile among SIC peers · 23/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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.

Longevity9/15 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 31/12/2023

Net Worth

£1.3M

Balance sheet strength

Cash

£906k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£14k

Debtors

£90

3avg. employees+3

Tax at Year End(2021)

Dividends paid-£115k

Director Loans(2022)

Company owes directors£0
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2023+£897k
2022+£33k
20210.00+£106k
20200.71+£57k
20190.49

Derived from filed accounts. Not audited figures.