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Planeteq Management Limited

13549242

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 05/08/2021

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Brad Kruper

director · Since 11/09/2023

BUSINESS PERSON

CANADIAN · CANADA · Age 64

Mr Daryl Kruper

director · Since 11/09/2023

BUSINESS PERSON

CANADIAN · CANADA · Age 67

Mr Paul William Newman

director · Since 22/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Brad Kruper

director · Since 11/09/2023

Canadian · Canada · Age 64

Daryl Kruper

director · Since 11/09/2023

Canadian · Canada · Age 67

Paul William Newman

director · Since 22/12/2023

British · England · Age 66

Former

Jeffrey Olling

director · Resigned 28/05/2023

Paul William Newman

director · Resigned 11/09/2023

Marcos Theodosiou

director · Resigned 11/09/2023

Marcos Theodosiou

director · Resigned 26/08/2024

Persons with Significant Control

Simmax Corp

75–100% shares

8750-58, Avenue Nw, Edmonton

Reg: 880109095 · Alberta Corporate Registry · Alberta Business Corporation

Notified 11/09/2023

Mr Daryl Kruper

25–50% shares

Canadian · Canada · Age 67

71-75, Shelton Street, London, WC2H 9JQ

Notified 11/09/2023

Mr Paul William Newman

25–50% shares

British · England · Age 66

71-75, Shelton Street, London, WC2H 9JQ

Notified 05/12/2023

Former PSCs

Mr Jeffrey Olling

Ceased 25/03/2023

Mr Marcos Theodosiou

Ceased 25/03/2023

Mr Paul William Newman

Ceased 11/09/2023

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 71-75 Shelton Street
2026-08-17

71-75 SHELTON STREET

post town → London
2026-08-17

LONDON

officer appointed → KRUPER, Brad
2026-08-17
officer appointed → KRUPER, Daryl
2026-08-17
officer appointed → NEWMAN, Paul William
2026-08-17

CompanyRankvs 46745+ SIC 70229 peers
65

Financial strength91th percentile among SIC peers · 23/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.95× · 20/20
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 strength23/25 pts

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

Employees2/15 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.

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 31/08/2025

Net Worth

£150k

Balance sheet strength

Cash

£144

Cash in the bank

Net Current Assets

£149k

Working capital

Current Assets

£226k

Current Liabilities

£77k

Fixed Assets

£300

Debtors

£226k

0avg. employees

Balance Sheet

Assets less current liabilities£150k

EstimatesDerived

YearCurrent RatioImplied Profit
20252.95+£0
20252.95-£946
2024121.69+£155k
20230.24—

Derived from filed accounts. Not audited figures.