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Rubicon Partners V Nominee Limited

13183221

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG
Incorporated 05/02/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ian Fisher

director · Since 05/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 9 other boards

Mr Andrew Olaf Fischer

director · Since 05/02/2021

DIRECTOR

GERMAN · UNITED KINGDOM · Age 62

Also on 104 other boards

Mr Balraj Singh Virdi

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 39

Mrs Maria Perez Corral

director · Since 16/01/2026

SPANISH · ENGLAND · Age 45

Mr Joseph Boucher

director · Since 16/01/2026

IRISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Ian Fisher

director · Since 05/02/2021

British · United Kingdom · Age 76

Andrew Olaf Fischer

director · Since 05/02/2021

German · United Kingdom · Age 62

Balraj Singh Virdi

director · Since 16/01/2026

British · United Kingdom · Age 39

Joseph Boucher

director · Since 16/01/2026

Irish · United Kingdom · Age 43

Maria Perez Corral

director · Since 16/01/2026

Spanish · England · Age 45

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1C/O Rubicon Partners
2026-07-21

C/O RUBICON PARTNERS

post townLondon
2026-07-21

LONDON

CompanyRankvs 54738+ SIC 64209 peers
26

Financial strength13th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees3/15 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.

Longevity5/15 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 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1