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Soben Construction Consultants Limited

13362700

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

30 Fenchurch Street, London, EC3M 3BD
Incorporated 28/04/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2025

Due 11/05/2026

Overdue

Industry

74902
Quantity surveying activities

Officers

Malcolm Joseph Fernandes

director · Since 21/03/2025

British · United Kingdom · Age 53

Gareth John Newton

director · Since 21/03/2025

British · United Kingdom · Age 57

Derek Boyd Simpson

director · Since 21/03/2025

British · United Kingdom · Age 64

Former

Simon Samuel

secretary · Resigned 03/03/2023

Archibald Scott Smyth

director · Resigned 21/03/2025

Colin Smith

secretary · Resigned 21/03/2025

Persons with Significant Control

Soben Contract & Commercial Ltd

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

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Reg: Sc397828 · Companies House · Private Limited Company

Notified 18/03/2025

Former PSCs

Soben Group (Holdings) Limited

Ceased 18/03/2025

Charges0 outstanding

Charge
satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 21/11/2022Registered 22/11/2022Satisfied 03/04/2025

Change History

officer appointedFERNANDES, Malcolm Joseph
2026-06-11
officer appointedNEWTON, Gareth John
2026-06-11
officer appointedSIMPSON, Derek Boyd
2026-06-11
statusactive
2026-06-11

Active

post townLondon
2026-06-11

LONDON

typeltd
2026-06-11

Private Limited Company

address line130 Fenchurch Street
2026-06-11

30 FENCHURCH STREET

CompanyRankvs 3832+ SIC 74902 peers
47

Financial strength85th percentile among SIC peers · 21/25
Employees26th percentile among SIC peers · 4/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees4/15 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.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 31/12/2022

Net Worth

£71k

Balance sheet strength

Cash

£136k

Cash in the bank

Net Current Assets

£67k

Working capital

Current Assets

£809k

Current Liabilities

£742k

Fixed Assets

£4k

Debtors

£673k

1avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20221.09+£72k
20210.99

Derived from filed accounts. Not audited figures.