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59 Group Ltd

14475287

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

UNIT 8, LONDON, N7 7BL
Incorporated 10/11/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

64209
Activities of other holding companies
74100
Specialised design activities
90030
Artistic creation

Officers

Mr Lysander Hugh Ashton

director · Since 17/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Leo Warner

director · Since 17/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Thomas Charles Julius Coke

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Pete Weidner

director · Since 29/10/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 41

Oakwood Corporate Secretary Limited

secretary · Since 06/05/2025

BRITISH

Also on 2749 other boards

Persons with Significant Control

Journey Uk Bidco Limited

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

1-5, Vyner Street, London, E2 9DG

Notified 29/10/2024

Former PSCs

Mark Richard Laurence Grimmer

Ceased 28/03/2024

Mr Leo Warner

Ceased 29/10/2024

Charges2 outstanding

Charge
outstanding

ELDRIDGE CORPORATE FUNDING LLC AS AGENT FOR THE SECURED PARTIES (AS SUCH TERM IS DEFINED IN THE

Created 11/12/2025Registered 18/12/2025
Charge
outstanding

ELDRIDGE CORPORATE FUNDING LLC AS AGENT

Created 25/11/2025Registered 03/12/2025
Charge
satisfied

LOAN ADMIN CO LLC AS COLLATERAL AGENT

Created 27/11/2024Registered 28/11/2024Satisfied 26/11/2025
Charge
satisfied

LOAN ADMIN CO LLC (AS COLLATERAL AGENT FOR THE SECURED CREDITOR)

Created 01/11/2024Registered 05/11/2024Satisfied 26/11/2025
Charge
satisfied

SANTANDER UK PLC

Created 06/11/2023Registered 07/11/2023Satisfied 24/10/2024

CompanyRankvs 43941+ SIC 64209 peers
23

Financial strength58th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
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 strength14/25 pts

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

Employees0/15 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 31/12/2023

Net Worth

£3k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House