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Guildford Nominee Co Limited

14152272

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

112-116 NEW OXFORD STREET, LONDON, WC1A 1HH
Incorporated 06/06/2022

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Gavin Oscar Stein

director · Since 06/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 42 other boards

Mr Marcus Richard Waley-Cohen

director · Since 06/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 10 other boards

Persons with Significant Control

Guildford Gp Limited

75–100% shares
75–100% votes

112-116, New Oxford Street, London, WC1A 1HH

Reg: 14125375 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/06/2022

Charges4 outstanding

Charge
outstanding

SECURE TRUST BANK PLC

Created 24/02/2026Registered 24/02/2026
Charge
outstanding

SECURE TRUST BANK PLC

Created 24/02/2026Registered 24/02/2026
Charge
outstanding

A.S.K. PARTNERS AGENT LIMITED

Created 13/06/2022Registered 17/06/2022
Charge
outstanding

A.S.K. PARTNERS AGENT LIMITED

Created 13/06/2022Registered 17/06/2022

CompanyRankvs 27799+ SIC 74990 peers
20

Financial strength13th percentile among SIC peers · 3/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees8/15 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.

Longevity4/15 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1

0avg. employees-2

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2024.0.164