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The Strategic Partner Ltd

The Strategic Partner Ltd is an active company incorporated on 25 November 2016 with the registered office located in London, City of London. The Strategic Partner Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10497289
Private limited company
Age
8 years
Incorporated 25 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite G04 1 Quality Court, Chancery Lane
London
WC2A 1HR
England
Address changed on 19 Oct 2025 (11 days ago)
Previous address was 41 Oakham Drive Bromley BR2 0XE England
Telephone
02078421830
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Feb 1978
PSC • Director • British • Lives in England • Born in Nov 1976
Director • Lives in England • Born in Dec 1973
Director • British • Lives in England • Born in Aug 1982
Mr Piers Nicholas Winton
PSC • British • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon International Insurance Brokers Limited
Janine Parker is a mutual person.
Active
Firetap Ltd
David Robert Green is a mutual person.
Active
Mr Green Consultancy Ltd
David Robert Green is a mutual person.
Active
Wemanageit Limited
James Dennis Brincat is a mutual person.
Active
Sales Forth Ltd
James Dennis Brincat is a mutual person.
Active
Regulation & Compliance Office Ltd
David Robert Green is a mutual person.
Active
Track A Payment Ltd
James Dennis Brincat is a mutual person.
Active
Ora Logtech Limited
James Dennis Brincat is a mutual person.
Dissolved
Brands
The Strategic Partner
The Strategic Partner provides compliance support services for law firms, focusing on risk management, regulation, and anti-money laundering guidance.
AML & Compliance
AML & Compliance provides consultancy services to help regulated companies navigate anti-money laundering and compliance obligations.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£113.27K
Decreased by £43.11K (-28%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 4 (+36%)
Total Assets
£490.21K
Increased by £24.36K (+5%)
Total Liabilities
-£363.22K
Decreased by £4.06K (-1%)
Net Assets
£126.99K
Increased by £28.42K (+29%)
Debt Ratio (%)
74%
Decreased by 4.75% (-6%)
Latest Activity
Ms Janine Parker Details Changed
11 Days Ago on 19 Oct 2025
Mr Piers Nicholas Winton Details Changed
11 Days Ago on 19 Oct 2025
Registered Address Changed
11 Days Ago on 19 Oct 2025
Registered Address Changed
29 Days Ago on 1 Oct 2025
Mr Piers Nicholas Winton Details Changed
8 Months Ago on 4 Mar 2025
James Dennis Brincat Resigned
8 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Mr Piers Nicholas Winton (PSC) Details Changed
10 Months Ago on 10 Dec 2024
Mr Piers Nicholas Winton (PSC) Details Changed
10 Months Ago on 10 Dec 2024
David Robert Green (PSC) Appointed
8 Years Ago on 25 Nov 2016
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Documents
Registered office address changed from 41 Oakham Drive Bromley BR2 0XE England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 19 October 2025
Submitted on 19 Oct 2025
Director's details changed for Mr Piers Nicholas Winton on 19 October 2025
Submitted on 19 Oct 2025
Director's details changed for Ms Janine Parker on 19 October 2025
Submitted on 19 Oct 2025
Registered office address changed from 5-6 Eden Street Kingston upon Thames KT1 1BQ England to 41 Oakham Drive Bromley BR2 0XE on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Piers Nicholas Winton on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of James Dennis Brincat as a director on 27 February 2025
Submitted on 27 Feb 2025
Notification of David Robert Green as a person with significant control on 25 November 2016
Submitted on 31 Dec 2024
Confirmation statement made on 24 November 2024 with no updates
Submitted on 31 Dec 2024
Change of details for Mr Piers Nicholas Winton as a person with significant control on 10 December 2024
Submitted on 11 Dec 2024
Appointment of Mr James Dennis Brincat as a director on 11 December 2024
Submitted on 11 Dec 2024
Repayment History
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