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Subone Group Limited

14977062

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

Centro Workshops Studio 406, 64 Pratt Street, London, NW1 0DL
Incorporated 03/07/2023

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr James Keef

director · Since 03/07/2023

COMPANY DIRECTOR

BRITISH · SWEDEN · Age 61

Mr William Leong

director · Since 03/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Sarath Kumar Prabhakaran

director · Since 01/02/2026

DUTCH · NETHERLANDS · Age 35

James Keef

director · Since 03/07/2023

British · Sweden · Age 61

William Leong

director · Since 03/07/2023

British · England · Age 46

Sarath Kumar Prabhakaran

director · Since 01/02/2026

Dutch · Netherlands · Age 35

Former

Jonas Holmqvist

director · Resigned 15/02/2026

Persons with Significant Control

Mr James Keef

Significant control

British · Sweden · Age 61

159, Munkebergsvagen, Kristianstad, 29165

Notified 03/07/2023

Parkhurst Capital Limited

25–50% shares
25–50% votes
Appoint directors

70, Parkhurst Road, London, N7 0FF

Reg: 10756840 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/07/2023

Former PSCs

Moxify Management Ab

Ceased 15/02/2026

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Centro Workshops Studio 406
2026-06-21

CENTRO WORKSHOPS STUDIO 406

post townLondon
2026-06-21

LONDON

officer appointedKEEF, James
2026-06-21
officer appointedLEONG, William
2026-06-21
officer appointedPRABHAKARAN, Sarath Kumar
2026-06-21

CompanyRankvs 34199+ SIC 62020 peers
63

Financial strength93th percentile among SIC peers · 23/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 5.53× · 20/20
Longevity3 years trading (max 15) · 3/15
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.

Longevity3/15 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 31/07/2025

Net Worth

£207k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£198k

Working capital

Current Assets

£241k

Current Liabilities

£44k

Fixed Assets

£10k

0avg. employees

Balance Sheet

Assets less current liabilities£207k
Signed by 1.8.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20255.53+£16k
20245.01

Derived from filed accounts. Not audited figures.