Sainty,hird & Partners Limited

Active03176892 Private limited company
Incorporated
25 March 1996 (30 years)
Industry
Other activities of employment placement agencies (78109)
Owned by
Rupert James Mathieu
Edward Ralph Grayson
Accounts type
Small
Region
Greater London
Address
1 Red Place
London
W1K 6PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mathieu, Rupert James
Secretary · Appointed 10 April 2026
Director · Appointed 1 December 2004
British
Born September 1967 (59)
Director · Appointed 25 March 1996
British
Born June 1965 (61)
Officer history (10 former)
10 April 2026
Appointed Mathieu, Rupert James as Secretary
10 April 2026
Resigned Adams, David Robert John as Secretary
23 December 2025
Resigned Lazarus, Ian Kenneth as Director
31 January 2023
Resigned Sainty, Julian Lawrence as Director
31 May 2019
Resigned Woolf, Nicholas Jonathan as Director
30 April 2019
Resigned Reed, Nicholas James as Director
3 October 2017
Resigned Beatson Hird, Christopher Peter as Director
11 July 2016
Resigned Berman, Richard Andrew, Dr as Director
1 April 2015
Appointed Lazarus, Ian Kenneth as Director
16 February 2012
Appointed Adams, David Robert John as Secretary
16 February 2012
Resigned Berman, Richard Andrew, Dr as Secretary
3 July 2007
Appointed Woolf, Nicholas Jonathan as Director
27 April 2007
Appointed Reed, Nicholas James as Director
1 December 2004
Appointed Mathieu, Rupert James as Director
25 March 1996
Appointed Trumpwise Limited as Corporate Nominee Director
25 March 1996
Appointed Berman, Richard Andrew, Dr as Secretary
25 March 1996
Resigned Trumpwise Limited as Corporate Nominee Director
25 March 1996
Appointed Berman, Richard Andrew, Dr as Director
25 March 1996
Resigned Musterasset Limited as Corporate Secretary
25 March 1996
Appointed Beatson Hird, Christopher Peter as Director
25 March 1996
Appointed Grayson, Edward Ralph as Director
25 March 1996
Appointed Sainty, Julian Lawrence as Director
25 March 1996
Appointed Musterasset Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 27 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Individual · Notified 27 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Former controllers (1)
9 February 2023
Ceased Ian Kenneth Lazarus — Owns 25–50% of shares

Financials

Net Assets
£617,391
Cash
£709,557
Debt Ratio
45%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £614,879 £616,445 £611,296 £616,356 £623,939 £617,391
Balance sheet detail
202420232022202120202019
Fixed Assets£62,390£24,989£37,358£45,920£56,580£47,308
Current Assets£1,050,561£1,007,198£1,083,767£921,981£844,930£884,869
Debtors£341,004£538,627£341,543£311,308£595,663£390,327
Cash£709,557£468,571£742,224£610,673£249,267£494,542
Creditors (< 1 year)£489,486£408,162£503,995£355,732£283,582£315,803
Net Current Assets£561,075£599,036£579,772£566,249£561,348£569,066
Net Assets£617,391£623,939£616,356£611,296£616,445£614,879
Shareholder Funds£617,391£623,939£616,356£611,296£616,445£614,879

What Sainty,hird & Partners say about themselves

“SHP is a leading London board recruiter in financial services, including the insurance sector. Our executive search consultants headhunt the best board-level executives.”

— from saintyhird.com

Filings

Filing history not loaded yet. See it on Companies House

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