Company Overview
Wallace Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Wednesday 29 October 2003, so this is a well established company. Wallace Llp has been in business for 22 years and 5 months. The accounts status is total exemption full and the accounts are next due on Saturday 31 January 2026.
Registered Address

27 Mortimer Street, London, W1T 3JF
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Companies House Data
Company NameWALLACE LLP
Company NumberOC305907
Registered Office Address27 Mortimer Street
 W1T 3JF
Company CategoryLimited Liability Partnership
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date29/10/2003
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2027
Accounts Last Made Up Date30/04/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date26/11/2016
Returns Last Made Up Date29/10/2015
Directors & Members
Show Resigned
Samantha Bone - LLP Member
(60 years old, born November 1966)
Appointed 01 September 2004
 Active
Jacqueline Boot - LLP Member
(53 years old, born September 1973)
Appointed 15 December 2003
 Active
Nicola Boulton - LLP Member
(59 years old, born July 1967)
Appointed 21 October 2024
 Active
Andrew Cooke - LLP Member
(45 years old, born August 1981)
Appointed 01 May 2022
 Active
Alexander Egerton - LLP Member
(56 years old, born August 1970)
Appointed 01 August 2023
 Active
Bibi Fakhrai - LLP Member
(52 years old, born May 1974)
Appointed 02 September 2013
 Active
Oliver Goldman - LLP Member
(45 years old, born January 1981)
Appointed 01 May 2016
 Active
Daniel Isaac - LLP Member
(57 years old, born August 1969)
Appointed 13 February 2017
 Active
Josephine Mathew - LLP Member
(41 years old, born January 1985)
Appointed 01 May 2024
 Active
Matthew Morgan - LLP Designated Member
(59 years old, born August 1967)
Appointed 07 November 2011
 Active
Rex Newman - LLP Designated Member
(69 years old, born November 1957)
Appointed 29 October 2003
 Active
Michael Nixon - LLP Member
(49 years old, born October 1977)
Appointed 17 June 2024
 Active
Martin Otvos - LLP Designated Member
(58 years old, born February 1968)
Appointed 15 December 2003
 Active
Meera Patel - LLP Member
(59 years old, born October 1967)
Appointed 01 November 2007
 Active
Mark Randolph - LLP Member
(51 years old, born July 1975)
Appointed 01 May 2011
 Active
Elizabeth Seborg - LLP Member
(53 years old, born July 1973)
Appointed 01 May 2025
 Active
Simon Serota - LLP Designated Member
(74 years old, born July 1952)
Appointed 15 December 2003
 Active
Alexander Weinberg - LLP Member
(49 years old, born December 1977)
Appointed 13 January 2014
 Active
Charlotte Wheeldon - LLP Member
(51 years old, born August 1975)
Appointed 01 May 2011
 Active
James Williams - LLP Member
(53 years old, born March 1973)
Appointed 01 October 2022
 Active
John Woodhouse - LLP Designated Member
(56 years old, born May 1970)
Appointed 15 December 2003
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Samantha Bone
No companies found
Jacqueline Boot
No companies found
Nicola Boulton
No companies found
Andrew Cooke
SHERRARDS SOLICITORS LLP
Alexander Egerton
MONTAGU MEWS NORTH (FREEHOLD) LIMITED
NEW FRANKFURT LLP
NEW HAMBURG LLP
NEW VENTNOR LLP
NEW VENTNOR OPPORTUNITIES LIMITED
NEW VENTNOR RESERVE LLP
SEDDONS COMPANY SECRETARIAL SERVICES LIMITED
SEDDONS LAW LLP
VALE COURT AIRSPACE (LONDON) LIMITED
Bibi Fakhrai
No companies found
Oliver Goldman
No companies found
Daniel Isaac
WITHERS LLP
WITHERSWORLDWIDE LLP
Josephine Mathew
THE CO-MISSION CHURCHES TRUST
Matthew Morgan
BONDTURBO LIMITED
Rex Newman
2 STRATHRAY GARDENS MANAGEMENT LIMITED
AJ DORMANT LIMITED
FOUR DAUGHTERS CHARITABLE TRUST
GRIFFITE FINANCE CO. LIMITED
MARTIN'S DEVCO LIMITED
MARTIN'S DEVELOPMENT HOLDINGS LIMITED
MARTIN'S FAMILY HOLDINGS LTD
MARTIN'S FAMILY INVESTMENTS LIMITED
MARTIN'S FINANCIAL HOLDINGS LIMITED
MARTIN'S FINANCIAL NO 1 LIMITED
MARTIN'S FINANCIAL NO 2 LIMITED
MARTIN'S INVESTMENT HOLDINGS LIMITED
MARTIN'S INVESTMENTS LIMITED
MARTINS PROPERTIES (KINGS ROAD) LIMITED LIABILITY PARTNERSHIP
MARTIN'S PROPERTIES (T1) LLP
MARTIN'S PROPERTIES HOLDINGS LIMITED
TOWERMEAD ENTERPRISES (HOLDINGS) LIMITED
TOWERMEAD ENTERPRISES LIMITED
W1M GROUP LIMITED
Michael Nixon
No companies found
Martin Otvos
BONDTURBO LIMITED
THE NEW NORTH LONDON SYNAGOGUE
Meera Patel
No companies found
Mark Randolph
No companies found
Elizabeth Seborg
BYRNE AND PARTNERS LLP
PCB BYRNE LLP
Simon Serota
48 GROSVENOR SQUARE FREEHOLD LIMITED
BONDTURBO LIMITED
Alexander Weinberg
No companies found
Charlotte Wheeldon
No companies found
James Williams
HILL DICKINSON LLP
John Woodhouse
BONDTURBO LIMITED
DARREN STROWGER LIMITED
HFS RESEARCH LIMITED
RLS HOLDINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Apr-2025 30-Apr-2012 30-Apr-2011
Balance Sheet
Fixed Assets 215,732 215,732 225,851
Current Assets 2,672,140 2,672,140 2,351,729
Creditors Due Within One Year 1,245,382 1,245,382 994,031
Working Cap 1,426,758 1,426,758 1,357,698
Total Assets Less Current Liabilities 1,642,490 1,642,490 1,583,549
Long-term Liabilities 209,603 209,603 128,750
Net Assets 1,432,887 1,432,887 1,454,799
Share Capital & Reserves
Share Cap 0 0 0
Profit & Loss Reserves 0 0 0
Other Reserves 1,432,887 1,432,887 1,454,799
Shareholders Funds 1,432,887 1,432,887 1,454,799
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2025 30-Apr-2012 30-Apr-2011
Tangible Fixed Assets - - -
Fixed Assets 7.5% 7.5% 8.8%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 65.5% 65.5% 73.3%
Cash Bank In Hand 27.0% 27.0% 18.0%
Current Assets 92.5% 92.5% 91.2%
Creditors Due Within One Year 43.1% 43.1% 38.6%
Net Current Assets Liabilities 49.4% 49.4% 52.7%
Creditors Due After One Year 1.8% 1.8% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 49.6% 49.6% 56.4%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 0.0% 0.0% 0.0%
Shareholder Funds 49.6% 49.6% 56.4%
Capital Employed - - -
Total Assets Less Current Liabilities 56.9% 56.9% 61.4%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2025 30-Apr-2012 30-Apr-2011
Liquidity Ratio 2.1 2.1 2.4
Solvency Ratio 2.0 2.0 2.3
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2025 30-Apr-2012 30-Apr-2011
Assets 2,887,872 2,887,872 2,577,580
Debt 1,454,985 1,454,985 1,122,781
Net Assets/Debt 1,432,887 1,432,887 1,454,799

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 29 October 2025 with no updates
Member's details changed for Ms Elizabeth Ann Seborg on 1 May 2025
Member's details changed for Mr Angus Alexander Young on 1 November 2023
Appointment of Ms Elizabeth Ann Seborg as a member on 1 May 2025
Appointment of Mr Angus Alexander Young as a member on 1 November 2023
Confirmation statement made on 29 October 2024 with no updates
Termination of appointment of David Raymond Judah as a member on 1 November 2024
Appointment of Ms Nicola Boulton as a member on 21 October 2024
Appointment of Mr Michael Paul Nixon as a member on 17 June 2024
Appointment of Ms Josephine Elizabeth Mathew as a member on 1 May 2024
Confirmation statement made on 29 October 2023 with no updates
Appointment of Mr Alexander Robin Egerton as a member on 1 August 2023
Registered office address changed from 27 Mortimer Street London W1T 3BL England to 27 Mortimer Street London W1T 3JF on 17 November 2022
Confirmation statement made on 29 October 2022 with no updates
Member's details changed for Mr John Christian Sterry Woodhouse on 31 October 2022
Member's details changed for Charlotte Suzanne Wheeldon on 31 October 2022
Member's details changed for Alexander Weinberg on 31 October 2022
Member's details changed for Mr Simon Julian Serota on 31 October 2022
Member's details changed for Meera Patel on 31 October 2022
Member's details changed for Mark Anthony Randolph on 31 October 2022
Member's details changed for Mr Rex Daniel Newman on 31 October 2022
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