The Business Setup Ltd

Active01343015 Private limited company
Incorporated
8 December 1977 (48 years)
Previously known as
Kensington (Secretarial & Registrar) Services Limited (until 7 August 2020)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sarah Louise Clare Allen
Mark William Allen
Rishi Kumar Lokye
Accounts type
Total exemption full
Region
Greater London
Address
C/o Sloane & Co
Office 015
30 Great Guildford Street
Borough
SE1 0HS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2020
British
Born November 1974
Santamaria, Victoria
Secretary · Appointed 31 January 2013
Director · Appointed 31 January 2013
Also at NBRL Ltd
British
Born August 1975 (51)
Officer history (7 former)
7 August 2020
Appointed Allen, Mark William as Director
7 August 2020
Resigned Santamaria, Victoria as Director
31 January 2013
Resigned Fried, Annabel Lisbeth as Secretary
31 January 2013
Appointed Santamaria, Victoria as Secretary
31 January 2013
Appointed Lokye, Rishi Kumar as Director
31 January 2013
Resigned Fried, Annabel Lisbeth as Director
10 August 1999
Resigned Cerbone, Amanda Jayne as Director
1 August 1999
Appointed Santamaria, Victoria as Director
19 October 1994
Resigned Knight, Yvonne Louise as Director
19 October 1994
Appointed Cerbone, Amanda Jayne as Director
7 July 1994
Resigned Gambie, Veronica Mary as Director
7 July 1994
Appointed Knight, Yvonne Louise as Director
10 August 1992
Appointed Gambie, Veronica Mary as Director
10 August 1992
Resigned Davidson, Janet Louise as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Sarah Louise Clare Allen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1974
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1975 (51)

Holdings 1

Companies where The Business Setup Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 August 2020
Ceased Victoria Santamaria — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£82,209
Cash
£83,606
Employees
2
Debt Ratio
14%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £49,637 £54,540 £62,052 £66,718 £72,526 £82,209
Balance sheet detail
202520242023202220212020
Fixed Assets£1,292£1,721£2,296£106
Current Assets£94,173£80,622£72,463£78,660£71,446£61,255
Debtors£10,567£12,267£8,984£8,150£24,251£38,468
Cash£83,606£68,355£63,479£70,510£47,195£22,787
Net Current Assets£80,917£70,805£64,422£61,946£54,540£49,637
Net Assets£82,209£72,526£66,718£62,052£54,540£49,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates2 August 2026
20 October 2025Total exemption full accounts28 February 2025
6 August 2025Confirmation statement with no updates2 August 2025
7 April 2025Registered office address changed
27 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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