Website & contact details
- Website
Structuretone International Limited
- Incorporated
- 1 December 2000 (25 years)
- Industry
- Activities of head offices (70100)
- Directors
- James ReidyBrian Joseph Lynch
- Accounts type
- Group
- Region
- Greater London
- Address
- 80 Cannon StreetSixth FloorLondonEC4N 6HL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2024
Also at Structuretone Limited · more companies
Irish
Born November 1965
Reidy, James
Director · Appointed 1 March 2021
Irish
Born November 1974
Lynch, Brian Joseph
Director · Appointed 12 February 2020
American
Born March 1967 (59)
Mullen, Robert
Director · Appointed 24 April 2017
American
Born August 1957 (69)
Donaghy, James
Director · Appointed 6 May 2003
American
Born December 1966 (59)
Officer history (16 former)
20 March 2026
17 October 2025
Resigned Phillips, Brett as Director
5 July 2024
1 March 2021
Appointed Reidy, James as Director
11 August 2020
21 February 2020
12 February 2020
Appointed Lynch, Brian Joseph as Director
12 February 2020
24 April 2017
Appointed Mullen, Robert as Director
24 April 2017
Appointed Phillips, Brett as Director
24 April 2017
Resigned Carvette Iii, Anthony as Director
1 July 2013
1 July 2013
Resigned Patel, Kirpa as Secretary
13 September 2012
Appointed Patel, Kirpa as Secretary
13 September 2012
Resigned Lamburn, David John as Secretary
31 December 2007
31 December 2007
31 December 2007
Appointed Lamburn, David John as Secretary
31 December 2007
31 March 2006
31 March 2006
31 March 2006
15 June 2003
6 May 2003
6 May 2003
Appointed Donaghy, James as Director
6 May 2003
Appointed Carvette Iii, Anthony as Director
6 May 2003
6 May 2003
24 July 2001
1 December 2000
1 December 2000
1 December 2000
1 December 2000
1 December 2000
1 December 2000
1 December 2000
1 December 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Structuretone International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £8,000
- Profit
- £130,000
- Current Ratio
- 0.3x
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £3,061,000 | £2,928,000 |
| Debtors | £3,053,000 | £2,920,000 |
| Cash | £8,000 | £8,000 |
| Creditors (< 1 year) | £11,606,000 | £11,578,000 |
| Net Current Assets | (£8,545,000) | |
| Shareholder Funds | £24,953,000 | £21,542,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 8 March 2026 | ||
| 26 March 2026 | Termination of appointment of a director | |||
| 29 October 2025 | Termination of appointment of a director | |||
| 10 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 21 March 2025 | Director's details changed |
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