Visastates Limited

02588529

active

Private Limited Company

england wales

Companies House

Health Score

70 / 100

Some Concerns

30/30

Filing

10/30

Financial

30/40

Risk

Negative net worth (-10)
6 outstanding charges (-10)

Details

BRENTMEAD HOUSE, LONDON, N12 9RU

Incorporated 05/03/1991

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Hayim Kraus

director · Since 18/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Boruch Kraus

director · Since 30/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Yahuda Kraus

secretary · Since 30/06/2024

Persons with Significant Control

Mr Hayim Kraus

25–50% shares

British · England · Age 51

Brentmead House, Britannia Road, London, N12 9RU

Notified 08/01/2026

Former PSCs

Mr Yomtov Krausz

Ceased 01/01/2026

Charges6 outstanding

Charge

outstanding

CASTLE TRUST CAPITAL PLC

Created 05/07/2022Registered 20/07/2022

Charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 16/12/2016Registered 23/12/2016

Charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 16/12/2016Registered 22/12/2016

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 19/12/2012Registered 04/01/2013

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 11/05/2007Registered 15/05/2007

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 09/12/2005Registered 10/12/2005

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 21/06/2002Registered 02/07/2002Satisfied 19/09/2016

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 21/06/2002Registered 02/07/2002Satisfied 19/09/2016

charge

satisfied

WOOLWICH PLC

Created 11/04/2000Registered 20/04/2000Satisfied 19/09/2016

charge

satisfied

WOOLWICH PLC

Created 11/04/2000Registered 20/04/2000Satisfied 19/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 29/01/1996Registered 02/02/1996Satisfied 19/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 29/01/1996Registered 02/02/1996Satisfied 19/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 22/09/1993Registered 06/10/1993Satisfied 19/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 22/09/1993Registered 06/10/1993Satisfied 19/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 22/09/1993Registered 06/10/1993Satisfied 19/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 22/09/1993Registered 06/10/1993Satisfied 19/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 22/09/1993Registered 06/10/1993Satisfied 19/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 22/09/1993Registered 06/10/1993Satisfied 19/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 22/09/1993Registered 06/10/1993Satisfied 19/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 16/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 16/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 16/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 16/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 16/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 16/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 19/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 19/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 19/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 19/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 16/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 16/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 19/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 16/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 16/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 19/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 16/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 19/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 16/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 19/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 16/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 19/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 16/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 16/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 28/06/1993Registered 06/07/1993Satisfied 16/09/2016

charge

satisfied

DUNBAR BANK PLC

Created 25/06/1991Registered 28/06/1991Satisfied 16/09/2016

charge

satisfied

DUNBAR BANK PLC.

Created 25/04/1991Registered 09/05/1991Satisfied 16/09/2016

charge

satisfied

DUNBAR BANK PLC.

Created 25/04/1991Registered 09/05/1991Satisfied 16/09/2016

CompanyRankvs 48940+ SIC 68100 peers
43

Financial strength1th percentile among SIC peers · 0/25

Employees19th percentile among SIC peers · 3/15

LiquidityCurrent ratio 12.19× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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48940Visastates Limited

How is this score calculated?

Financial strength0/25 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

-£307k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£2.4M

Current Liabilities

£199k

0avg. employees

Balance Sheet

Assets less current liabilities£2.2M

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	12.19	-£512k
2024	12.99	+£55k
2023	12.08	+£70k
2022	13.29	-£4k
2021	12.95	+£12k
2020	12.70	-£16k
2019	11.97	—

Derived from filed accounts. Not audited figures.

Visastates Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges6 outstanding

CompanyRankvs 48940+ SIC 68100 peers43

Key FinancialsYear ending 31/03/2025

EstimatesDerived

CompanyRankvs 48940+ SIC 68100 peers
43