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Hermes One Ratcliff Square Gp One Limited

15537344

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

6TH FLOOR, LONDON, EC2V 6ET
Incorporated 02/03/2024

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Hermes Secretariat Limited

secretary · Since 02/03/2024

BRITISH

Also on 160 other boards

Mr Paul James Clifford

director · Since 11/10/2024

ASSOCIATE DIRECTOR, OPERATIONS PRIVATE M

BRITISH · UNITED KINGDOM · Age 46

Also on 20 other boards

Will Gibby

director · Since 21/05/2025

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mr Richard James Peacock

director · Since 21/05/2025

FUND MANAGER

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Persons with Significant Control

Britel Fund Nominees Limited

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

One America Square, 17 Crosswall, London, EC3N 2LB

Reg: 01705288 · United Kingdom · Private Limited Company

Notified 02/03/2024

CompanyRankvs 63062+ SIC 64209 peers
20

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength3/25 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.

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 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House