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Urgent Staffing Limited

10648564

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

2 Leman Street, London, E1W 9US
Incorporated 02/03/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Kevin Joseph Duffy

director · Since 17/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Wayne Arthur St John

director · Since 08/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 9 other boards

Mr Daniel Jonathan Wise

director · Since 08/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Hugh William Woods Ballard

director · Since 08/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Wayne Arthur St John

director · Since 08/02/2021

British · United Kingdom · Age 52

Daniel Jonathan Wise

director · Since 08/02/2021

British · United Kingdom · Age 44

Hugh William Woods Ballard

director · Since 08/02/2021

British · England · Age 57

Former

Hugh William Woods Ballard

director · Resigned 03/07/2017

Daniel Jonathan Wise

director · Resigned 03/07/2017

Rebecca Louisa Hardisty

director · Resigned 04/02/2019

Amy Shana Deanne Sherman

director · Resigned 04/02/2019

Darren Terrence Stubbs

director · Resigned 19/07/2019

Ryan Daniel Campen

director · Resigned 06/09/2019

Sean Michael Burbage

director · Resigned 08/02/2021

Kevin Joseph Duffy

director · Resigned 03/06/2026

Persons with Significant Control

Day Webster Limited

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

2, Leman Street, London, E1W 9US

Reg: 07061135 · Companies House · Limited By Shares

Notified 08/02/2021

Former PSCs

Mr Hugh William Woods Ballard

Ceased 03/07/2017

Mr Daniel Jonathan Wise

Ceased 03/07/2017

Ms Rebecca Louisa Hardisty

Ceased 08/02/2021

Miss Amy Shana Deanne Sherman

Ceased 08/02/2021

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 09/08/2022Registered 10/08/2022
Charge
outstanding

HSBC UK BANK PLC

Created 09/08/2022Registered 10/08/2022
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 04/04/2022Registered 12/04/2022
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 21/03/2018Registered 03/04/2018Satisfied 08/06/2022

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line12 Leman Street
2026-08-28

TREVIOT HOUSE

post townLondon
2026-08-28

ILFORD

postcodeE1W 9US
2026-08-28

IG1 1LR

officer appointedST JOHN, Wayne Arthur
2026-08-28
officer appointedWISE, Daniel Jonathan
2026-08-28
officer appointedWOODS BALLARD, Hugh William
2026-08-28

CompanyRankvs 57760+ SIC 82990 peers
50

Financial strength33th percentile among SIC peers · 8/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.34× · 12/20
Longevity10 years trading (max 15) · 10/15
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.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

£398k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.2M

Debtors

£1.6M

35avg. employees+22

Balance Sheet

Assets less current liabilities£398k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.34
20241.20
20231.10

Derived from filed accounts. Not audited figures.

Filing History63 filings

Director details changed

change person director company with change date

18/06/20262 pages · PDF
Director details changed

change person director company with change date

17/06/20262 pages · PDF
Director details changed

change person director company with change date

17/06/20262 pages · PDF
Director resigned

termination director company with name termination date

08/06/20261 page · PDF
Address changed

change registered office address company with date old address new address

13/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

13/04/20261 page · PDF
PSC05

change to a person with significant control

13/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

23/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Accounts filed

accounts with accounts type small

21/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20233 pages · PDF
Accounts filed

accounts with accounts type small

22/12/20227 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/202213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/202216 pages · PDF
MR04

mortgage satisfy charge full

08/06/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/04/202224 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

21/12/20217 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20218 pages · PDF
Director resigned

termination director company with name termination date

06/04/20211 page · PDF
Director appointed

appoint person director company with name date

06/04/20212 pages · PDF
Director appointed

appoint person director company with name date

06/04/20212 pages · PDF
Director appointed

appoint person director company with name date

06/04/20212 pages · PDF
PSC02

notification of a person with significant control

03/03/20212 pages · PDF
PSC07

cessation of a person with significant control

03/03/20211 page · PDF
PSC07

cessation of a person with significant control

03/03/20211 page · PDF
RESOLUTIONS

resolution

17/02/20212 pages · PDF
SH02

capital alter shares subdivision

17/02/20214 pages · PDF
SH08

capital name of class of shares

17/02/20212 pages · PDF
SH10

capital variation of rights attached to shares

16/02/20212 pages · PDF
SH10

capital variation of rights attached to shares

04/02/20212 pages · PDF
SH08

capital name of class of shares

04/02/20212 pages · PDF
SH02

capital alter shares subdivision

04/02/20214 pages · PDF
RESOLUTIONS

resolution

04/02/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20206 pages · PDF
RP04CS01

legacy

11/03/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20196 pages · PDF
Director resigned

termination director company with name termination date

13/09/20191 page · PDF
Director appointed

appoint person director company with name date

09/08/20192 pages · PDF
Director resigned

termination director company with name termination date

07/08/20191 page · PDF
Director appointed

appoint person director company with name date

04/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20196 pages · PDF
Director appointed

appoint person director company with name date

04/04/20192 pages · PDF
Director resigned

termination director company with name termination date

18/02/20191 page · PDF
Director resigned

termination director company with name termination date

18/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20186 pages · PDF
Director appointed

appoint person director company with name date

18/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20185 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/04/201822 pages · PDF
PSC notified

notification of a person with significant control

23/08/20172 pages · PDF
PSC notified

notification of a person with significant control

23/08/20172 pages · PDF
PSC07

cessation of a person with significant control

23/08/20171 page · PDF
PSC07

cessation of a person with significant control

23/08/20171 page · PDF
Director appointed

appoint person director company with name date

23/08/20172 pages · PDF
Director resigned

termination director company with name termination date

23/08/20171 page · PDF
Director appointed

appoint person director company with name date

23/08/20172 pages · PDF
Director resigned

termination director company with name termination date

23/08/20171 page · PDF
Shares allotted

capital allotment shares

11/04/20173 pages · PDF
Incorporated

incorporation company

02/03/201734 pages · PDF