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Sequel Rulebook Limited

Sequel Rulebook Limited is an active company incorporated on 4 January 2002 with the registered office located in London, City of London. Sequel Rulebook Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04347178
Private limited company
Age
23 years
Incorporated 4 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (9 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 26 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
02079524690
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1970
Director • Chief Operating Officer • British • Lives in Spain • Born in Feb 1967
Director • Chief Executive • British • Lives in UK • Born in Nov 1977
Director • Assistant General Counsel • American • Lives in United States • Born in Nov 1977
Verisk Specialty Business Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Verisk Specialty Business Solutions Limited
Mrs Helen Banton, Thomas C Wong, and 1 more are mutual people.
Active
Sequel Business Holdings Limited
Mrs Helen Banton, Thomas C Wong, and 1 more are mutual people.
Active
Verisk Analytics Limited
Thomas C Wong is a mutual person.
Active
Arium Limited
Thomas C Wong is a mutual person.
Active
Air Worldwide Limited
Thomas C Wong is a mutual person.
Active
Datarise Limited
Timothy George Rayner is a mutual person.
Active
The Geoinformation Group Limited
Thomas C Wong is a mutual person.
Active
Verisk Risk Rating Limited
Thomas C Wong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.21M
Decreased by £17.44K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.74M
Increased by £139.87K (+1%)
Total Liabilities
-£5.76M
Increased by £119.78K (+2%)
Net Assets
£3.97M
Increased by £20.09K (+1%)
Debt Ratio (%)
59%
Increased by 0.39% (+1%)
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 1 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
Accounting Period Shortened
2 Years 11 Months Ago on 29 Sep 2022
Mr Timothy George Rayner Appointed
2 Years 11 Months Ago on 16 Sep 2022
Mrs Helen Banton Details Changed
3 Years Ago on 1 May 2022
Sequel Business Solutions Limited (PSC) Details Changed
3 Years Ago on 25 Feb 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Sep 2025
Change of details for Sequel Business Solutions Limited as a person with significant control on 25 February 2022
Submitted on 28 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Repayment History
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