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Openuk

11209475

active
private limited guarant nsc limited exemption
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)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

8 Coldbath Square, London, EC1R 5HL
Incorporated 16/02/2018

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet
62020
Information technology consultancy activities
73200
Market research and public opinion polling
94120
Activities of professional membership organisations

Officers

Miss Amanda Currie Brock

director · Since 22/02/2019

CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Ian Anderson Burgess

director · Since 15/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 7 other boards

Mrs Dawn Marie Foster

director · Since 16/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Mx Terence Samuel Eden

director · Since 16/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Daniel James Stuart Davies

secretary · Since 22/02/2022

Ms Lorna Jane Mitchell

director · Since 20/07/2022

HEAD OF DEVELOPER RELATIONS

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Martin Roy Woodward

director · Since 14/04/2023

SENIOR IT MANAGER

BRITISH · NORTHERN IRELAND · Age 50

Also on 1 other board

Dr Rebecca Anne Rumbul

director · Since 14/04/2023

COMPANY DIRECTOR

BRITISH · WALES · Age 42

Also on 1 other board

Mr Hiren Ranjitrai Parekh

director · Since 27/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Justin Pendred Cormack

director · Since 28/11/2025

BRITISH · ENGLAND · Age 57

Ms Margherita Di Cerbo

director · Since 28/11/2025

BRITISH · ENGLAND · Age 49

Mr Mathew John Lodge

director · Since 28/11/2025

BRITISH · ENGLAND · Age 56

Also on 1 other board

Ms Clare Schramm

director · Since 28/11/2025

AMERICAN · ENGLAND · Age 40

Mr Ashley Hunter Ward

director · Since 28/11/2025

BRITISH · SCOTLAND · Age 45

Also on 1 other board

Mr Christopher James Weston

director · Since 30/04/2026

BRITISH · ENGLAND · Age 55

Amanda Currie Brock

director · Since 22/02/2019

British · England · Age 57

Ian Anderson Burgess

director · Since 15/01/2020

British · Scotland · Age 50

Terence Samuel Eden

director · Since 16/01/2020

British · United Kingdom · Age 46

Dawn Marie Foster

director · Since 16/01/2020

British · England · Age 55

Daniel James Stuart Davies

secretary · Since 22/02/2022

Lorna Jane Mitchell

director · Since 20/07/2022

British · England · Age 45

Rebecca Anne Rumbul

director · Since 14/04/2023

British · Wales · Age 42

Martin Roy Woodward

director · Since 14/04/2023

British · Northern Ireland · Age 50

Hiren Ranjitrai Parekh

director · Since 27/06/2023

British · England · Age 46

Ashley Hunter Ward

director · Since 28/11/2025

British · Scotland · Age 45

Justin Pendred Cormack

director · Since 28/11/2025

British · England · Age 57

Margherita Di Cerbo

director · Since 28/11/2025

British · England · Age 49

Mathew John Lodge

director · Since 28/11/2025

British · England · Age 56

Clare Schramm

director · Since 28/11/2025

American · England · Age 40

Christopher James Weston

director · Since 30/04/2026

British · England · Age 55

Former

Martin James Callinan

director · Resigned 15/01/2020

Stuart John Mackintosh

director · Resigned 07/12/2021

Neil Michael Mcgovern

director · Resigned 07/12/2021

Laura Bryony James

director · Resigned 04/07/2022

Robert James Taylor

director · Resigned 19/10/2022

Philip Thomas Weir

director · Resigned 23/03/2023

Henry Paul Nash

director · Resigned 30/03/2023

John Robert Laban

director · Resigned 21/06/2023

Robert Andrew Mcqueen

director · Resigned 01/03/2024

Emma Thwaites

director · Resigned 29/04/2024

Andrew Amr Wafaa

director · Resigned 05/09/2024

Matthew Jarvis

director · Resigned 17/12/2024

Liz Rice

director · Resigned 30/01/2025

Timothy Richard Telford

director · Resigned 25/09/2025

Mike Kennedy Arthur Mcquaid

director · Resigned 22/06/2026

Mr Mike Kennedy Arthur Mcquaid

director · Resigned 22/06/2026

Persons with Significant Control

Former PSCs

Mr Martin James Callinan

Ceased 16/02/2018

Mr Stuart John Mackintosh

Ceased 16/02/2018

Change History

officer appointedDAVIES, Daniel James Stuart
2026-08-22
officer appointedBROCK, Amanda Currie
2026-08-22
officer appointedBURGESS, Ian Anderson
2026-08-22
officer appointedCORMACK, Justin Pendred
2026-08-22
officer appointedDI CERBO, Margherita
2026-08-22
officer appointedEDEN, Terence Samuel, Mx
2026-08-22
officer appointedFOSTER, Dawn Marie
2026-08-22
officer appointedLODGE, Mathew John
2026-08-22
officer appointedMITCHELL, Lorna Jane
2026-08-22
officer appointedPAREKH, Hiren Ranjitrai
2026-08-22
officer appointedRUMBUL, Rebecca Anne, Dr
2026-08-22
officer appointedSCHRAMM, Clare
2026-08-22
officer appointedWARD, Ashley Hunter
2026-08-22
officer appointedWESTON, Christopher James
2026-08-22
officer appointedWOODWARD, Martin Roy
2026-08-22
statusactive
2026-08-22

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-22

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line18 Coldbath Square
2026-08-22

8 COLDBATH SQUARE

post townLondon
2026-08-22

LONDON

CompanyRankvs 45175+ SIC 47910 peers
46

Financial strength8th percentile among SIC peers · 2/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.92× · 6/20
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 strength2/25 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.

Liquidity6/20 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 28/02/2025

Net Worth

-£21k

Balance sheet strength

Cash

£68k

Cash in the bank

Net Current Assets

-£23k

Working capital

Current Assets

£249k

Current Liabilities

£272k

Fixed Assets

£2k

Debtors

£181k

3avg. employees

Balance Sheet

Assets less current liabilities-£21k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.92-£10k
20240.88-£22k
20231.06

Derived from filed accounts. Not audited figures.