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The Wharton Club Of The United Kingdom Limited

12446746

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Russell House, Oxford Road, Bournemouth, BH8 8EX
Incorporated 06/02/2020

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

94990
Activities of other membership organisations

Officers

Tomasz Egeman

director · Since 13/02/2020

British · England · Age 60

George Gvishiani

director · Since 26/04/2021

Georgian · France · Age 51

Diane Mcgrath

director · Since 26/04/2021

British · England · Age 62

Ashish Goyal

director · Since 24/05/2024

British · England · Age 46

Herman Reznev

director · Since 27/05/2025

British · England · Age 49

Anastasia Roumelioti

director · Since 27/05/2025

British · England · Age 41

Former

Aman Gupta

director · Resigned 13/02/2020

Elena Sedova

director · Resigned 13/02/2020

Emanuel Kyprios

director · Resigned 26/04/2021

Laurence Benson

director · Resigned 26/04/2021

Richard Abeeku Mills-Robertson

director · Resigned 08/02/2023

Allen Lloyd Thomas

director · Resigned 21/09/2023

Margot Neuburger

director · Resigned 20/01/2024

Douglas Peter Clarisse

director · Resigned 09/10/2024

Timothy Robert Hall

director · Resigned 12/05/2025

Mark Jeffrey Tousey

director · Resigned 12/05/2025

Emilie Anna Esposito

director · Resigned 12/05/2025

Alexis Martin Grove

director · Resigned 15/05/2025

Persons with Significant Control

George Gvishiani

Significant control

Georgian · France · Age 51

Russell House, Oxford Road, Bournemouth, BH8 8EX

Notified 21/09/2023

Mr Herman Reznev

Significant control

British · England · Age 49

Russell House, Oxford Road, Bournemouth, BH8 8EX

Notified 27/05/2025

Former PSCs

Mr. Allen Lloyd Thomas

Ceased 21/09/2023

Mr. Alexis Martin Grove

Ceased 15/05/2025

Change History

officer appointedROUMELIOTI, Anastasia
2026-06-09
officer appointedGOYAL, Ashish
2026-06-09
officer appointedGVISHIANI, George
2026-06-09
officer appointedMCGRATH, Diane
2026-06-09
officer appointedREZNEV, Herman
2026-06-09
officer appointedEGEMAN, Tomasz
2026-06-09
typeprivate-limited-guarant-nsc
2026-06-09

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

address line1Russell House
2026-06-09

RUSSELL HOUSE

post townBournemouth
2026-06-09

BOURNEMOUTH

statusactive
2026-06-09

Active

CompanyRankvs 1857+ SIC 94990 peers
70

Financial strength81th percentile among SIC peers · 20/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 32.19× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees9/15 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.

Longevity6/15 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

£69k

Balance sheet strength

Cash

£71k

Cash in the bank

Net Current Assets

£69k

Working capital

Current Assets

£71k

Current Liabilities

£2k

Debtors

£241

1avg. employees

Balance Sheet

Assets less current liabilities£69k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202532.19+£3k
202426.96+£5k
202335.05+£838
202236.67+£4k
202164.41

Derived from filed accounts. Not audited figures.