REPRIEVE

FIRST FLOOR, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE

Company Number: 05777831
Incorporation date: 11-Apr-2006
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

SIC codes:
84230 Justice and judicial activities

SUMMARY

This company is 18 years old and is currently active. The company has positive equity (net assets) of GBP 1.5 million which has decreased from the previous year's figure of GBP 1.6 million. The latest reported revenue figure is GBP 1.2 million which is up 20% on previous year's figure of GBP 1.1 million. The company has 14 active officers (directors or partners) who are or were officers of 26 other companies, 1 (3.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Net Profit GBP
31-Dec-2019	GBP	1,247,574	-16,403
31-Dec-2018	GBP	1,067,557	-31,258
31-Dec-2017	GBP	944,968	-92,363

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Net Assets
31-Dec-2019	GBP	2,239,638	2,621,582	808,449	320,439	1,530,813
31-Dec-2018	GBP	1,559,951	1,797,022	183,462	11,679	1,615,695
31-Dec-2017	GBP	1,793,735	2,061,243	303,290	10,428	1,754,018

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	William BUCKLEY	22 Jan 2024	16 Apr 2024	1 - 0
Resigned	Sarah PAYNE	16 Jan 2023	22 Jan 2024	0 - 1
Resigned	BWB SECRETARIAL LIMITED	11 Apr 2006	31 Oct 2021	26 - 102

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Helen Janet MARSHALL	20 Oct 2023		Solicitor	British	1 - 2	0 (0.0%)
Active	Rupert Thomas De Vere WELCHMAN	17 Oct 2023		Investment Manager	British	2 - 0	0 (0.0%)
Active	Harsimran ARORA-LALANI	10 Oct 2023		Solicitor	British	1 - 0	0 (0.0%)
Active	Christopher Carl DUCKETT	06 Apr 2022		Director	American	3 - 0	0 (0.0%)
Active	Adeshola, Dr MOS-SHOGBAMIMU	06 Apr 2022		Lawyer	British	2 - 1	0 (0.0%)
Active	Matthew MCGREGOR	06 Apr 2022		Chief Executive	British	1 - 0	0 (0.0%)
Active	Luca BOSATTA	13 Oct 2021		Managing Director	British	2 - 5	2 (28.6%)
Resigned	Isabella SANKEY	30 Jun 2021	25 Apr 2023	Executive Director	British	0 - 1	0 (0.0%)
Active	Elish Frances ANGIOLINI	26 Apr 2021		Principal Of St Hugh'S College, Oxford	British	4 - 2	0 (0.0%)
Active	Jane Elaine TENENBAUM	18 Sep 2020		Company Director	British	1 - 1	0 (0.0%)
Active	Yemsrach HAILEMARIAM	18 Sep 2020		Computer Programmer	American	1 - 1	0 (0.0%)
Active	Stephen KINSELLA	23 Oct 2019		Solicitor	British	2 - 0	0 (0.0%)
Active	Alexandra Jane Reina PRINGLE	23 Jul 2019		Editor-In-Chief, Bloomsbury Publishing	British	2 - 3	0 (0.0%)
Active	Ayesha HAZARIKA	17 Jul 2019		Broadcaster And Columnist	British	2 - 3	0 (0.0%)
Active	Simon Anthony TUTTLE	25 Apr 2018		None	British	1 - 0	0 (0.0%)
Resigned	James Robert WALLACE-OF-TANKERNESS	17 Jul 2017	26 Apr 2021	Working Member Of House Of Lords	British	0 - 1	0 (0.0%)
Resigned	Adrian Leon COHEN	24 Apr 2017	25 Apr 2023	Solicitor	British	0 - 1	0 (0.0%)
Resigned	Nadege Vanessa Rejane, Dr GENETAY	17 Oct 2016	05 May 2022	Public Policy And Regulator Consultant	British	3 - 1	0 (0.0%)
Resigned	Mary Catherine FITZGERALD	08 Dec 2015	30 Oct 2018	Director	Us Uk	0 - 3	0 (0.0%)
Resigned	Andrew Winston Mawdsley, Dr GRAHAM	08 Dec 2015	21 Apr 2021	Free Lance Consultant	British	1 - 5	0 (0.0%)
Resigned	Tanya Margaret Anne STEELE	19 Oct 2015	21 Apr 2021	Executive Director	British	1 - 5	0 (0.0%)
Resigned	Nasir Asad AHMAD	19 Oct 2015	21 Apr 2021	Solicitor	British	0 - 2	1 (50.0%)
Resigned	Ursula Margaret OWEN	16 Dec 2014	22 Apr 2020	Publisher And Editor	British	1 - 11	2 (16.7%)
Resigned	Samir SHAH	21 Oct 2014	22 Apr 2020	Director	British	2 - 8	1 (10.0%)
Resigned	Susan Mary HOLLICK	29 Apr 2014	24 Apr 2019	Executive	British	1 - 3	0 (0.0%)
Resigned	Damien Eric Marie Joseph REGENT	11 Oct 2011	24 Apr 2017	Banking	French	3 - 4	0 (0.0%)
Resigned	Anthony Michael Vaughan, Sir SALZ	19 Apr 2011	24 Apr 2017	Solicitor	British	3 - 16	4 (21.1%)
Resigned	Kenneth Donald John MACDONALD	08 Feb 2011	24 Apr 2017	Qc Barrister & Parliamentarian	British	0 - 2	0 (0.0%)
Resigned	Lyndall Norma STEIN	21 Sep 2010	25 Apr 2016	Charity Advisor	British,South African	4 - 3	0 (0.0%)
Resigned	Sylvia May COLEMAN	21 Sep 2010	25 Apr 2016	Lawyer	British	2 - 23	2 (8.0%)
Resigned	Katharine Susan, Lady GAVRON	21 Sep 2010	25 Apr 2016	Book Publisher	British	2 - 10	1 (8.3%)
Resigned	Susan Caroline CARPENTER	21 Sep 2010	03 May 2013	Book Editor	United Kingdom	0 - 8	4 (50.0%)
Resigned	Peter George GIBBS	27 Jan 2010	05 Jul 2013	Private Equity	British	3 - 9	1 (8.3%)
Resigned	William Matthew SIEGHART	27 Jan 2010	25 Apr 2016	Director	British	5 - 20	3 (12.0%)
Resigned	Stephen SOLLEY	10 Mar 2009	21 Oct 2014	Queens Counsel	British	0 - 2	0 (0.0%)
Resigned	Thomas Henry, Lord The Rt Hon BINGHAM	10 Mar 2009	21 Jul 2010	Retired	British	0 - 3	0 (0.0%)
Resigned	Joanna MARTIN	01 May 2007	05 Dec 2012	Solicitor	British	0 - 1	0 (0.0%)
Resigned	Martha, Baroness LANE FOX	11 Apr 2006	26 Oct 2009	Businesswoman	British	5 - 14	7 (36.8%)
Resigned	Emma-Sue PRINCE	11 Apr 2006	30 Apr 2008	Consultant/Trainer	British	0 - 2	0 (0.0%)
Resigned	Paul HAMANN	11 Apr 2006	22 Jul 2014	Film Maker	British	2 - 2	1 (25.0%)
Resigned	Clive Adrian STAFFORD SMITH	11 Apr 2006	12 Jun 2007	Us Lawyer	British	0 - 2	0 (0.0%)

Number of active directors: 14
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 2.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Helen Janet MARSHALL	Rupert Thomas De Vere WELCHMAN	Harsimran ARORA-LALANI	Christopher Carl DUCKETT	Adeshola, Dr MOS-SHOGBAMIMU	Matthew MCGREGOR	Luca BOSATTA	Elish Frances ANGIOLINI	Jane Elaine TENENBAUM	Yemsrach HAILEMARIAM	Stephen KINSELLA	Alexandra Jane Reina PRINGLE	Ayesha HAZARIKA	Simon Anthony TUTTLE
WRITERS AND SCHOLARS INTERNATIONAL LIMITED (01157814) - Active												✔
BAFTA ENTERPRISES LIMITED (01163351) - Active									✔
BLOOMSBURY PUBLISHING PLC (01984336) - Active												✔
THE SHERBORNE SCHOOL FOUNDATION (03686309) - Active		✔
BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED (03830397) - Active												✔
THE FAWCETT SOCIETY (04600514) - Active													✔
ST HUGH'S CONFERENCES LIMITED (05670486) - Active								✔
REPRIEVE (05777831) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
JULIES BICYCLE (06040585) - Active													✔
24-25 ROUSDEN STREET LIMITED (06352642) - Active													✔
CORENNO PARTNERS LIMITED (06525113) - Dissolved							✔
CLEARLY SO LIMITED (06686965) - Liquidation							✔
ANGELLO OPPORTUNITY CAUCASUS LIMITED (07414655) - Active							✔
ST HUGH'S ESTATES LIMITED (07797621) - Active								✔
BRITISH PSYCHOTHERAPY FOUNDATION (08238969) - Active										✔
ANGELLO CAPITAL LTD (08630950) - Active							✔
SAVVY WOMEN'S CIRCLE CIC (09834012) - Active					✔
33 ROCHESTER SQUARE FREEHOLD LIMITED (11760658) - Active													✔
CLEAN UP THE INTERNET (11879689) - Active											✔
RESTITUTION IMPACT LIMITED (12155057) - Active				✔
RESTITUTION CAPITAL LIMITED (13438402) - Active				✔
WOMEN IN LEADERSHIP PUBLICATION LTD (13913744) - Active					✔
SILK ROAD SLIPPERS LTD (14077190) - Active												✔
ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED (NI606711) - Active							✔
THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND (SC005093) - Active								✔
SCOTTISH OPERA (SC037531) - Active								✔
SSE PLC (SC117119) - Active								✔

SHAREHOLDERS (BETA)

This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

REPRIEVE

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 84230 Justice and judicial activities)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
G4S CARE AND JUSTICE SERVICES (UK) LIMITED	6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB	00390328	2017-12-31	333,948,000	31,160,000
MTCNOVO LTD	6-9 SNOW HILL, LONDON, ENGLAND, EC1A 2AY	09284837	2017-12-31	99,838,000	3,540,000
THE LONDON COMMUNITY REHABILITATION COMPANY LIMITED	6-9 SNOW HILL, LONDON, ENGLAND, EC1A 2AY	08802553	2017-12-31	74,796,000	5,245,000
THE STAFFORDSHIRE AND WEST MIDLANDS COMMUNITY REHABILITATION COMPANY LIMITED	SECOND FLOOR, 66-68 EAST SMITHFIELD, ROYAL PHARMACEUTICAL BUILDING, LONDON, ENGLAND, E1W 1AW	08802529	2017-12-31	36,331,000	180,000
THE DERBYSHIRE, LEICESTERSHIRE, NOTTINGHAMSHIRE AND RUTLAND COMMUNITY REHABILITATION COMPANY LIMITED	SECOND FLOOR, 66-68 EAST SMITHFIELD, ROYAL PHARMACEUTICAL BUILDING, LONDON, ENGLAND, E1W 1AW	08802532	2017-12-31	27,541,000	2,019,000
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED	ONE SOUTHAMPTON ROW,, SOUTHAMPTON ROW, LONDON, WC1B 5HA	08802546	2017-08-31	18,236,000	260,000
THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED	ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA	08802569	2017-08-31	14,539,000	571,000
THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED	6-9 SNOW HILL, LONDON, ENGLAND, EC1A 2AY	08802542	2017-12-31	14,369,000	1,757,000
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED	ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA	08802527	2017-08-31	11,820,000	68,000
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED	ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA	08802519	2017-08-31	10,622,000	-631,000
THE NORFOLK AND SUFFOLK COMMUNITY REHABILITATION COMPANY LIMITED	ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA	08802548	2017-08-31	9,228,000	-24,000
PIL RESEARCH LIMITED	8 THE COURTYARD, GOLDSMITH WAY ELIOT BUSINESS PARK, NUNEATON, CV10 7RJ	06967328	2017-07-31	53,569	0
S J MORTIMORE ASSOCIATES LIMITED	BINDON HOUSE MAIN ROAD, WEST LULWORTH, WAREHAM, DORSET, ENGLAND, BH20 5RW	08505962	2019-04-30	5,134	0	84240-Public order and safety activities 85422-Post-graduate level higher education 85590-Other education not elsewhere classified
LEAH CJ CONSULTANTS LIMITED	5 BYLANDS FOLD, DUKINFIELD, ENGLAND, SK16 5BH	10224319	2017-06-30	2,133	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
REPRIEVE	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.3%	2.1%	3.6%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium