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Bishopsgate Holdings Limited

15387038

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

KING'S MILL CENTRE, STAMFORD, PE9 2QT
Incorporated 04/01/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr James William Mcbain Allan

director · Since 04/01/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Morgan Edward Atherton

director · Since 18/03/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Edward John Wesson

director · Since 18/03/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 33

Also on 3 other boards

Persons with Significant Control

Limes Consultants Limited

25–50% shares
25–50% votes

44, The Pantiles, Tunbridge Wells, TN2 5TN

Reg: 16512160 · England & Wales · Limited Company

Notified 05/09/2025

Northwick Consultants Limited

25–50% shares

44, The Pantiles, Tunbridge Wells, TN2 5TN

Reg: 16511774 · England & Wales · Limited Company

Notified 05/09/2025

Swarbourne Consultants Limited

25–50% shares
25–50% votes

44, The Pantiles, Tunbridge Wells, TN2 5TN

Reg: 16512907 · England & Wales · Limited Company

Notified 05/09/2025

Former PSCs

Mr James William Mcbain Allan

Ceased 05/09/2025

Morgan Edward Atherton

Ceased 05/09/2025

Mr Edward John Wesson

Ceased 05/09/2025

CompanyRankvs 874+ SIC 64205 peers
62

Financial strength83th percentile among SIC peers · 21/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 112.17× · 20/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees4/15 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.

Longevity2/15 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 31/03/2025

Net Worth

£371k

Balance sheet strength

Cash

£598

Cash in the bank

Net Current Assets

£3.9M

Working capital

Current Assets

£3.9M

Current Liabilities

£35k

0avg. employees

Balance Sheet

Assets less current liabilities£3.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
2025112.17

Derived from filed accounts. Not audited figures.