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One Lampton Road Opco Limited

12362313

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

42 BERNERS STREET, LONDON, W1T 3ND
Incorporated 13/12/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 01/06/2021

Also on 219 other boards

Mr Jonathan Kudzanai Muteera

director · Since 19/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 26 other boards

Mr Aqil Nagji

director · Since 11/05/2026

BRITISH · ENGLAND · Age 34

Also on 7 other boards

Persons with Significant Control

Europa Capital Limited Liability Partnership

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

15, Sloane Square, London, SW1W 8ER

Reg: Oc306177 · Companies House · Limited Liability Partnership

Notified 13/12/2019

Former PSCs

Europa Fund V (No. 1) Lp

Ceased 13/12/2019

Europa Fund V (No. 2) Lp

Ceased 13/12/2019

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/07/2021Registered 28/07/2021

CompanyRankvs 43718+ SIC 68209 peers
57

Financial strength74th percentile among SIC peers · 19/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 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.

Liquidity12/20 pts

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

Longevity7/15 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 31/12/2023

Net Worth

£64k

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

£64k

Working capital

Current Assets

£488k

Current Liabilities

£424k

Debtors

£456k

3avg. employees+3

Balance Sheet

Assets less current liabilities£64k
Signed by 2023-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20231.15+£68k
20200.00

Derived from filed accounts. Not audited figures.