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Brompton Holdco Ltd

13259509

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

Level 5 20 Fenchurch Street, London, EC3M 3BY
Incorporated 11/03/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ameel Somani

director · Since 11/03/2021

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 42

Also on 2 other boards

Ocorian Administration (Uk) Limited

secretary · Since 25/07/2025

Also on 249 other boards

Peter Christian Eiler Wilhelm Stamp Howden-Rã˜Nnenk Holck

director · Since 26/09/2025

DIRECTOR

DUTCH · DENMARK · Age 32

Miss Nina Sanie Nuzi

director · Since 26/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 7 other boards

Ameel Somani

director · Since 11/03/2021

Canadian · United Kingdom · Age 42

SociéTé De Promotion Et De Participation Pour La CoopéRation Economique

corporate director · Since 01/07/2022

Reg: 310792205 · FRANCE

Ocorian Administration (Uk) Limited

corporate secretary · Since 25/07/2025

Reg: 07473349

Also on 249 other boards

Nina Sanie Nuzi

director · Since 26/09/2025

British · England · Age 31

Peter Christian Eiler Wilhelm Stamp Howden-RøNnenkamp Holck

director · Since 26/09/2025

Dutch · Denmark · Age 32

Former

Siad Tea Holdings Llp

corporate director · Resigned 03/12/2021

Thomas Hougaard

director · Resigned 01/07/2022

Niraj Sureshchandra Vershi Haria

director · Resigned 28/10/2022

Nicholas John Bland

director · Resigned 07/06/2023

Siad Tea Holdings Llp

corporate secretary · Resigned 17/07/2023

Samuel Githinji Wathondu

director · Resigned 17/07/2023

Christopher Kibue Maranga

director · Resigned 03/09/2024

Samuel David Githinji Wathondu

director · Resigned 18/03/2025

Ocorian (Uk) Limited

corporate secretary · Resigned 25/07/2025

Theresa Edel Beard

director · Resigned 26/09/2025

Andrew Maxwell Opondo Odera

director · Resigned 26/09/2025

Persons with Significant Control

Siad Tea Holdings Llp

Significant control

Society Of Chemical Industry, 14-15 - Si Advisers, Belgrave Square, London, SW1X 8PS

Reg: Oc435322 · Companies House · Llp

Notified 11/03/2021

Change History

officer appointedOCORIAN ADMINISTRATION (UK) LIMITED
2026-07-24
officer appointedHOLCK, Peter Christian Eiler Wilhelm Stamp Howden-Rønnenkamp
2026-07-24
officer appointedNUZI, Nina Sanie
2026-07-24
officer appointedSOMANI, Ameel
2026-07-24
officer appointedSOCIÉTÉ DE PROMOTION ET DE PARTICIPATION POUR LA COOPÉRATION ECONOMIQUE
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Level 5 20 Fenchurch Street
2026-07-24

LEVEL 5

post townLondon
2026-07-24

LONDON

CompanyRankvs 37499+ SIC 64209 peers
38

Financial strength61th percentile among SIC peers · 15/25
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
Show leaderboard
How is this score calculated?
Financial strength15/25 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 31/12/2024

Net Worth

£10k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£13.6M
Prepared with CCH Software