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Substantia Holdings Limited

15564313

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

5 5 Shoreditch Works, 2-20 Scrutton Street, London, EC2A 4RJ
Incorporated 15/03/2024

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Terence Jason Pullen

director · Since 15/03/2024

British · United Kingdom · Age 61

Deepak Sharma

director · Since 15/03/2024

British · United Kingdom · Age 47

Persons with Significant Control

Mr Terence Jason Pullen

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

British · United Kingdom · Age 61

38 Shad Thames, Butlers Wharf, London, SE1 2YD

Notified 15/03/2024

Deepak Sharma

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

British · United Kingdom · Age 47

38 Shad Thames, Butlers Wharf, London, SE1 2YD

Notified 15/03/2024

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line15 5 Shoreditch Works
2026-06-09

5 5 SHOREDITCH WORKS

post townLondon
2026-06-09

LONDON

officer appointedPULLEN, Terence Jason
2026-06-09
officer appointedSHARMA, Deepak
2026-06-09

CompanyRankvs 53197+ SIC 64209 peers
27

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
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 strength7/25 pts

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

Employees3/15 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Companies House