Back to search

Broadwick Capital Limited

11251649

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

G.02 Store House, 75 Bermondsey Street, London, SE1 3XF
Incorporated 13/03/2018

Previously known as

Fortwell Capital Limited · until 02/08/2018
Oaksix Holdings Limited · until 05/04/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Daniel Anthony Smith

director · Since 13/03/2018

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Mr Graham Bryan Stanley

director · Since 30/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Daniel Anthony Smith

director · Since 13/03/2018

British · United Kingdom · Age 48

Graham Bryan Stanley

director · Since 30/05/2023

British · England · Age 63

Former

Arthur Michael Robert Jennings

director · Resigned 01/10/2021

Persons with Significant Control

Broadwood Capital Limited

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

G.02, Store House, London, SE1 3XF

Reg: 11246096 · Companies House · Private Limited Company

Notified 23/03/2018

Former PSCs

Mr Daniel Anthony Smith

Ceased 23/03/2018

Charges15 outstanding

Charge
outstanding

OAKNORTH BANK PLC

Created 17/06/2025Registered 18/06/2025
Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 31/03/2025Registered 07/04/2025
Charge
satisfied

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 13/08/2024Registered 14/08/2024Satisfied 15/05/2025
Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 05/08/2024Registered 07/08/2024
Charge
outstanding

OAKNORTH BANK PLC

Created 13/10/2023Registered 16/10/2023
Charge
outstanding

OAKNORTH BANK PLC

Created 22/08/2023Registered 25/08/2023
Charge
outstanding

OAKNORTH BANK PLC

Created 17/08/2023Registered 22/08/2023
Charge
outstanding

OAKNORTH BANK PLC

Created 14/06/2023Registered 16/06/2023
Charge
outstanding

OAKNORTH BANK PLC

Created 21/04/2023Registered 25/04/2023
Charge
outstanding

OAKNORTH BANK PLC

Created 24/11/2022Registered 29/11/2022
Charge
outstanding

OAKNORTH BANK PLC

Created 31/08/2022Registered 13/09/2022
Charge
outstanding

OAKNORTH BANK PLC

Created 11/06/2022Registered 14/06/2022
Charge
satisfied

OAKNORTH BANK PLC

Created 31/05/2022Registered 01/06/2022Satisfied 12/07/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 17/03/2022Registered 01/04/2022Satisfied 29/02/2024
Charge
satisfied

OAKNORTH BANK PLC

Created 17/03/2022Registered 24/03/2022Satisfied 29/02/2024
Charge
outstanding

OAKNORTH BANK PLC

Created 16/07/2021Registered 19/07/2021
Charge
outstanding

OAKNORTH BANK PLC

Created 14/11/2019Registered 15/11/2019
Charge
outstanding

OAKNORTH BANK PLC

Created 13/06/2019Registered 18/06/2019
Charge
outstanding

OAKNORTH BANK PLC

Created 14/02/2019Registered 19/02/2019

Change History

officer appointedSMITH, Daniel Anthony
2026-07-26
officer appointedSTANLEY, Graham Bryan
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1G.02 Store House
2026-07-26

73 CORNHILL

post townLondon
2026-07-26

LONDON

postcodeSE1 3XF
2026-07-26

EC3V 3QQ

CompanyRankvs 5982+ SIC 64999 peers
57

Financial strength89th percentile among SIC peers · 22/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.13× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 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

£377k

Balance sheet strength

Cash

£26k

Cash in the bank

Net Current Assets

£368k

Working capital

Current Assets

£541k

Current Liabilities

£173k

Fixed Assets

£51k

Debtors

£514k

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£419k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.13+£0
20253.13+£105k
20241.48+£84k
20233.26

Derived from filed accounts. Not audited figures.