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The Futurebricks Security Trustee Limited

11058690

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Suite 304 Linen Hall, 162-168 Regent Street, Soho, London, W1B 5TB
Incorporated 10/11/2017

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

82990
Other business support service activities

Officers

Shyamal Pitale

director · Since 14/12/2023

British · United Kingdom · Age 61

Aman Kumar Bhardwaj

director · Since 23/02/2024

Indian · United Kingdom · Age 35

Former

Rahul Dixit

director · Resigned 28/05/2019

Arya Kalyan Taware

director · Resigned 14/12/2023

Persons with Significant Control

The Brickwork Group Limited

25–50% votes

Aviation House, 125 Kingsway, London, WC2B 6NH

Reg: 10190839 · Register Of Companies · Limited Company

Notified 10/11/2017

Techbrick Partners Ltd

25–50% shares
25–50% votes

Linen Hall Suite 304, 162-168 Regent Street, London, W1B 5TB

Reg: 15290870 · Companies House · Private Limited

Notified 30/11/2023

Former PSCs

Miss Arya Kalyan Taware

Ceased 30/11/2023

Mr Rahul Dixit

Ceased 28/05/2019

Change History

officer appointedBHARDWAJ, Aman Kumar
2026-05-11
officer appointedPITALE, Shyamal, Mrs.
2026-05-11
statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Suite 304 Linen Hall, 162-168 Regent Street
2026-05-11

SUITE 304 LINEN HALL, 162-168 REGENT STREET

post townLondon
2026-05-11

LONDON

CompanyRankvs 158974+ SIC 82990 peers
26

Financial strength0th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees2/15 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 30/11/2024

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Signed by Aman Bhardwaj

Filing History41 filings

DISS40

gazette filings brought up to date

28/02/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

26/02/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20263 pages · PDF
GAZ1

gazette notice compulsory

17/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

07/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/08/20245 pages · PDF
Address changed

change registered office address company with date old address new address

02/05/20241 page · PDF
Director appointed

appoint person director company with name date

27/02/20242 pages · PDF
Director resigned

termination director company with name termination date

18/12/20231 page · PDF
Director appointed

appoint person director company with name date

18/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20233 pages · PDF
PSC07

cessation of a person with significant control

14/12/20231 page · PDF
PSC02

notification of a person with significant control

14/12/20232 pages · PDF
Address changed

change registered office address company with date old address new address

14/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

19/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

06/06/20231 page · PDF
Accounts filed

accounts with accounts type dormant

15/05/20232 pages · PDF
DISS40

gazette filings brought up to date

10/05/20231 page · PDF
GAZ1

gazette notice compulsory

25/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

10/11/20221 page · PDF
PSC changed

change to a person with significant control

23/11/20212 pages · PDF
Director details changed

change person director company with change date

23/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20193 pages · PDF
PSC07

cessation of a person with significant control

28/11/20191 page · PDF
PSC changed

change to a person with significant control

28/11/20192 pages · PDF
Director details changed

change person director company with change date

28/11/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20192 pages · PDF
Director resigned

termination director company with name termination date

28/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

09/11/20183 pages · PDF
PSC05

change to a person with significant control

09/11/20182 pages · PDF
PSC changed

change to a person with significant control

09/11/20182 pages · PDF
PSC changed

change to a person with significant control

09/11/20182 pages · PDF
Director details changed

change person director company with change date

09/11/20182 pages · PDF
Director details changed

change person director company with change date

09/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

09/11/20181 page · PDF
Incorporated

incorporation company

10/11/201727 pages · PDF