Rootstocklabs Uk Limited

15084260

active

ltd

england wales

Companies House

Health Score

85 / 100

Healthy

25/30

Filing

20/30

Financial

40/40

Risk

No accounts filed in last 18 months (-5)

Details

54 Portland Place, London, W1B 1DY

Incorporated 21/08/2023

Previously known as

Iov Labs Uk Limited · until 25/04/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

82990

Other business support service activities

Officers

Broughton Secretaries Limited

secretary · Since 21/08/2023

OTHER

Also on 377 other boards

Mr Matthias Ernst Max Rosenthal

director · Since 21/08/2023

DIRECTOR

GERMAN · BRAZIL · Age 60

Broughton Secretaries Limited

corporate secretary · Since 21/08/2023

Reg: 04569914

Also on 377 other boards

Matthias Ernst Max Rosenthal

director · Since 21/08/2023

German · Brazil · Age 60

Former

Daniel John Fogg

director · Resigned 12/03/2025

Persons with Significant Control

Ms Melissa Victory-Penalver

significant-influence-or-control-as-trust

British · Gibraltar · Age 48

5-9, Main Street, Gibraltar, GX11 1AA

Notified 12/11/2024

Mr Julian Joseph Pitaluga

significant-influence-or-control-as-trust

British · Gibraltar · Age 38

5-9, Main Street, Gibraltar, GX11 1AA

Notified 12/11/2024

Mr Christopher Joseph Pitaluga

significant-influence-or-control-as-trust

British · Gibraltar · Age 65

5-9, Main Street, Gibraltar, GX11 1AA

Notified 12/11/2024

Ms Tanya Patricia Hurtado

significant-influence-or-control-as-trust

British · Gibraltar · Age 50

5-9, Main Street, Gibraltar, GX11 1AA

Notified 12/11/2024

Ms Alexandra Marie Anne Chipolina

significant-influence-or-control-as-trust

British · Gibraltar · Age 45

5-9, Main Street, Gibraltar, GX111AA

Notified 03/11/2025

Ms Kerrianne Cortes

significant-influence-or-control-as-trust

British · Gibraltar · Age 41

5-9, Main Street, Gibraltar, GX111AA

Notified 01/01/2026

Mr Sean Andrew Federico

significant-influence-or-control-as-trust

British · Gibraltar · Age 39

5-9, Main Street, Gibraltar, GX11 1AA

Notified 01/03/2026

Former PSCs

Mr Joseph John Imossi

Ceased 12/11/2024

Mr Jamie Allan

Ceased 12/11/2024

Ms Kate Bentley

Ceased 12/11/2024

Mr Peter Albert William Joseph Isola

Ceased 12/11/2024

Mrs Kaisa Olivero

Ceased 12/11/2024

Ms Kerry Turton

Ceased 12/11/2024

Joanne Rodriguez

Ceased 19/01/2026

Mr Adrian Thomas Mansfield

Ceased 17/10/2025

Mr Robert George Guest

Ceased 19/01/2026

Change History

status → active

2026-07-20

Active

type → ltd

2026-07-20

Private Limited Company

address line1 → 54 Portland Place

2026-07-20

54 PORTLAND PLACE

post town → London

2026-07-20

LONDON

CompanyRankvs 48056+ SIC 82990 peers
68

Financial strength81th percentile among SIC peers · 20/25

Employees96th percentile among SIC peers · 14/15

LiquidityCurrent ratio 1.96× · 16/20

Longevity3 years trading (max 15) · 3/15

Filing complianceAll filings up to date · 15/15

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48056Rootstocklabs Uk Limited

63

How is this score calculated?

Financial strength20/25 pts

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

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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 31/12/2024

Net Worth

£69k

Balance sheet strength

Cash

£88k

Cash in the bank

Net Current Assets

£326k

Working capital

Current Assets

£666k

Current Liabilities

£340k

Debtors

£474k

12avg. employees

Tax at Year End

Corp tax£15k

Balance Sheet

Assets less current liabilities£326k

Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

Year	Current Ratio
2024	1.96

Derived from filed accounts. Not audited figures.