SOHO SQUARE CONSULTANCY SERVICES LIMITED
Executive Summary
SOHO SQUARE CONSULTANCY SERVICES LIMITED demonstrates a solid financial footing with strong net current assets and timely statutory filings. While the company's liquidity appears adequate, the significant debtor balances and related party transactions warrant further scrutiny to ensure operational cash flow stability and governance transparency. Overall, risk is assessed as low given the available data but with noted areas for due diligence.
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| Date | Description |
|---|---|
| 03/06/253 June 2025 | Certificate of change of name |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Registered office address changed from Hend House Shaftesbury Avenue London WC2H 8EE England to Hend House 233 Shaftesbury Avenue London WC2H 8EE on 2023-06-01 |
| 01/06/231 June 2023 | Change of details for Soho Square Services Llp as a person with significant control on 2023-06-01 |
| 01/06/231 June 2023 | Registered office address changed from 9 Percy Street London W1T 1DL England to Hend House Shaftesbury Avenue London WC2H 8EE on 2023-06-01 |
| 01/06/231 June 2023 | Director's details changed for Mr Walid Khalil Fakhry on 2023-06-01 |
| 01/06/231 June 2023 | Director's details changed for Mr Stephen Peter Edwards on 2023-06-01 |
| 01/06/231 June 2023 | Director's details changed for Mr Walid Khalil Fakhry on 2023-06-01 |
| 01/06/231 June 2023 | Director's details changed for Mr Stephen Peter Edwards on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Current accounting period extended from 2022-01-31 to 2022-03-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-25 with updates |
| 04/01/224 January 2022 | Notification of Soho Square Services Llp as a person with significant control on 2021-12-31 |
| 04/01/224 January 2022 | Cessation of Soho Square Capital Llp as a person with significant control on 2021-12-31 |
| 22/10/2122 October 2021 | Change of details for Eso Capital Advisors Llp as a person with significant control on 2021-10-20 |
| 26/01/2126 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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