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Vantiva Holdings Limited

02270255

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

16 GREAT QUEEN STREET, LONDON, WC2B 5AH
Incorporated 22/06/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Lars Ihlen

director · Since 20/08/2024

COMPANY DIRECTOR

NORWEGIAN · UNITED STATES · Age 51

Also on 11 other boards

Mr Daniel Strock Zambrano

director · Since 20/08/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 41

Also on 14 other boards

Philip Charles Baldock

director · Since 13/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 10 other boards

Persons with Significant Control

Vantiva Sa

75–100% shares
75–100% votes
Appoint directors

10, Boulevard De Grenelle, Paris, 75015

Reg: 333 773 174 Rcs Paris · Paris · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLAS SAS AS SECURITY AGENT FOR THE LENDERS UNDER A BRIDGE CREDIT AGREEMENT DATED 3 OCTOBER 2023

Created 21/11/2023Registered 28/11/2023Satisfied 04/12/2024
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. ACTING AS SECURITY AGENT

Created 26/07/2011Registered 09/08/2011Satisfied 15/11/2023
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 26/05/2010Registered 02/06/2010Satisfied 10/06/2014
charge
satisfied

CARLTON COMMUNICATIONS PLC

Created 07/10/1988Registered 24/10/1988Satisfied 21/11/2002

CompanyRankvs 1181+ SIC 64209 peers
68

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 9.82× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

or ∙ the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. We have nothing to report in respect of these matters. - 5 - TECHNIC

Key FinancialsYear ending 31/12/2019

Net Worth

£74.9M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£15.6M

Bottom line earnings

Net Current Assets

£23.7M

Working capital

Current Assets

£26.4M

Current Liabilities

£2.7M

Fixed Assets

£51.1M

Debtors

£26.4M

Admin Expenses

£104k

Operating Profit

-£104k

Profit After Tax

-£15.6M

0avg. employees

Tax at Year End

Corp tax£126k

Balance Sheet

Assets less current liabilities£74.9M
Prepared with Caseware UK (AP4) 2019.0.227

EstimatesDerived

YearCurrent Ratio
20199.82

Derived from filed accounts. Not audited figures.