Back to search

Wallbrook Holdings Limited

11483433

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Floor 1 26 - 29 St. Cross Street, London, EC1N 8UH
Incorporated 25/07/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Veronika Andrasova

director · Since 12/03/2020

MANAGEMENT CONSULTANT

BRITISH · AUSTRALIA · Age 38

Mr Raymond Charles Alexandre Leclercq

director · Since 13/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Veronika Andrasova

director · Since 12/03/2020

British · Australia · Age 38

Raymond Charles Alexandre Leclercq

director · Since 13/06/2025

British · United Kingdom · Age 58

Former

Anthony Charles Nicholson

director · Resigned 13/06/2025

Ian Gerard Barclay

director · Resigned 12/12/2025

Stuart James Mclachlan

director · Resigned 07/01/2026

Persons with Significant Control

Anthesis Consulting Group Limited

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

Fitzroy House, 355 Euston Road, London, NW1 3AL

Reg: 08425819 · Companies House · Private Company Limited By Shares

Notified 26/05/2023

Former PSCs

Mr Ian Gerard Barclay

Ceased 26/05/2023

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 22/06/2023Registered 23/06/2023Satisfied 01/09/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Floor 1 26 - 29 St. Cross Street
2026-07-19

FLOOR 1

post townLondon
2026-07-19

LONDON

CompanyRankvs 114099+ SIC 70229 peers
45

Financial strength44th percentile among SIC peers · 11/25
Employees74th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees11/15 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£547

Balance sheet strength

Cash

£70

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£95k

Debtors

£38k

2avg. employees

Tax at Year End

Corp tax£115
Prepared with Silverfin