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Rogue Ponies Limited

10972610

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

43 Portland Place, London, W1B 1QH
Incorporated 20/09/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

70210
70210

Officers

Mrs Katie Buckett

director · Since 20/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Alex Pearmain

director · Since 20/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Percy James Gordon-Macintosh

director · Since 20/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Ms Joanne Lesley Carr

director · Since 20/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mrs Katie Buckett

secretary · Since 02/11/2024

Also on 1 other board

Lucy Abigail Barrett

director · Since 13/03/2026

BRITISH · UNITED KINGDOM · Age 30

Also on 2 other boards

Joanne Lesley Carr

director · Since 20/09/2017

British · England · Age 58

Percy James Gordon-Macintosh

director · Since 20/09/2017

British · United Kingdom · Age 50

Alex Pearmain

director · Since 20/09/2017

British · United Kingdom · Age 42

Lucy Abigail Barrett

director · Since 13/03/2026

British · United Kingdom · Age 30

Former

Emma Smith

secretary · Resigned 01/11/2024

Katie Buckett

director · Resigned 31/03/2026

Katie Buckett

secretary · Resigned 31/03/2026

Persons with Significant Control

Onefifty Digital Limited

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

Garden Floor, 43 Portland Place, London, W1B 1QH

Reg: 09845992 · United Kingdom · Private Company Limited By Shares

Notified 20/09/2017

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line143 Portland Place
2026-07-20

43 PORTLAND PLACE

post townLondon
2026-07-20

LONDON

CompanyRankvs 1862+ SIC 70210 peers
74

Financial strength78th percentile among SIC peers · 20/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.61× · 16/20
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 strength20/25 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.

Liquidity16/20 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 31/03/2026

Net Worth

£31k

Balance sheet strength

Cash

£82k

Cash in the bank

Net Current Assets

£31k

Working capital

Current Assets

£82k

Current Liabilities

£51k

Debtors

£0

4avg. employees+4

Tax at Year End

Corp tax£11k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20261.61+£38k
20254.77
20241.68
20231.96

Derived from filed accounts. Not audited figures.