Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Sequent (U.K.) Limited
- Incorporated
- 1 December 1965 (60 years)
- Previously known as
- Rothschild Trust Corporation Limited (until 1 March 2019)Rothschild Trust Company Limited (until 20 May 1988)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Maxence Luethi
- Owned by
- Richard John Martin
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 1 King William StreetLondonEC4N 7AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born September 1989 (37)
Luethi, Maxence
Director · Appointed 28 October 2021
Swiss
Born August 1986 (40)
Director · Appointed 4 June 2019
South African
Born February 1975 (51)
Director · Appointed 1 January 2008
Also at Sequent Nominees Limited · more companies
British
Born January 1960 (66)
Officer history (40 former)
10 June 2026
10 June 2026
10 January 2024
Resigned Bennett, Aoife as Secretary
28 October 2021
Appointed Luethi, Maxence as Director
28 October 2021
28 February 2020
28 February 2020
11 February 2020
Appointed Bennett, Aoife as Secretary
11 February 2020
Resigned Stevenson, Samantha Clare as Secretary
4 June 2019
3 April 2019
Appointed Stevenson, Samantha Clare as Secretary
3 April 2019
9 October 2017
7 April 2017
19 February 2016
16 March 2015
8 January 2014
Resigned Flocq, Matthew James Le as Director
18 December 2013
18 December 2013
Resigned Guariento, Jane Elizabeth as Director
28 August 2013
21 March 2013
21 March 2013
21 March 2013
Appointed Guariento, Jane Elizabeth as Director
6 January 2012
6 January 2012
3 May 2011
11 February 2011
Resigned Mclellan, David Anthony Stuart as Director
31 July 2008
2 January 2008
Resigned Rothschild, Leopold David De as Director
2 January 2008
1 January 2008
5 December 2007
Appointed Flocq, Matthew James Le as Director
17 October 2007
18 September 2007
Appointed Mclellan, David Anthony Stuart as Director
18 September 2007
6 August 2007
31 March 2007
31 March 2007
Resigned Gibbings, Sir Peter Walter as Director
31 March 2007
Resigned Lane, Arthur William as Director
26 September 2006
27 June 2006
20 September 2005
20 September 2005
27 June 2005
5 May 2004
5 May 2004
Appointed Gibbings, Sir Peter Walter as Director
5 May 2004
Appointed Rothschild, Leopold David De as Director
1 February 2004
1 July 2003
1 April 2003
Appointed Lane, Arthur William as Director
11 November 2002
14 September 2001
31 December 1999
9 December 1998
1 April 1997
31 December 1996
31 December 1996
31 December 1996
14 October 1996
8 July 1996
31 March 1996
31 March 1996
Resigned Moser, Claus Adolf, Sir as Director
31 March 1995
19 September 1994
6 June 1994
6 June 1994
6 June 1994
22 May 1994
11 May 1993
Resigned Meier, Thomas Emmanuel as Director
11 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Richard John Martin
Individual · Notified 12 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian,British
Born December 1957 (68)
Former controllers (2)
12 January 2021
Ceased Midwinter Capital Limited — Owns 75–100% of shares
28 February 2019
Ceased Rothschild & Co — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Sequent (U.K.) Limited This company
Anya K Holdings Limited Owns more than 25% of shares (as a trust)
Katharina K Holdings Limited Owns more than 25% of shares (as a trust)
Seashore Partnership Has significant influence or control
Sequent Nominees Limited Owns 75–100% of shares
Augustus Nominees Limited Owns 75–100% of shares
ZRH Nominees (0085) Ltd Owns more than 25% of shares (as a trust)
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £469,626
- Cash
- £119,224
- Employees
- 8
- Debt Ratio
- 61%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £32,319 | £100 | £100 | £100 | £100 | £100 | £100 |
| Current Assets | £1,156,719 | £879,303 | £976,498 | £1,293,064 | £1,023,877 | £724,399 | £705,456 |
| Debtors | £1,037,495 | £802,501 | £928,295 | £1,188,434 | £952,963 | £602,222 | £254,934 |
| Cash | £119,224 | £76,802 | £48,203 | £104,630 | £70,914 | £122,177 | £450,522 |
| Creditors (< 1 year) | £719,412 | £470,428 | £471,853 | £619,178 | £621,603 | £482,126 | £558,855 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |||
| Net Current Assets | £437,307 | £408,875 | £504,645 | £673,886 | £402,274 | £242,273 | £146,601 |
| Net Assets | £469,626 | £408,975 | £504,745 | £673,986 | £402,374 | £242,373 | £146,701 |
| Shareholder Funds | £469,626 | £408,975 | £504,745 | £673,986 | £402,374 | £242,373 | £146,701 |
| Turnover | £1,729,738 | ||||||
| Gross Profit | £1,729,738 | ||||||
| Admin Expenses | £1,687,747 | ||||||
| Operating Profit | £41,991 | ||||||
| Profit Before Tax | £32,554 | ||||||
| Tax | £8,732 | ||||||
| Profit for Period | £41,286 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 13 April 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 23 April 2025 | Unaudited abridged accounts | 31 December 2024 |
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