Verdi'S Ltd.
02604475
Some Concerns
- Going concern doubt noted in accounts (-10)
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/03/2026
Due 04/04/2027
Industry
Officers
director · Since 08/03/2023
DIRECTOR
BRITISH · WALES · Age 33
Also on 9 other boards
Former
corporate nominee secretary · Resigned 01/07/1991
corporate nominee director · Resigned 01/07/1991
director · Resigned 31/07/1991
director · Resigned 13/05/1993
director · Resigned 20/01/1994
director · Resigned 01/09/1994
director · Resigned 18/08/2021
secretary · Resigned 08/03/2023
director · Resigned 08/03/2023
director · Resigned 08/03/2023
director · Resigned 08/03/2023
Persons with Significant Control
The Secret Hospitality Group Limited
The Secret Bar & Kitchen, Mumbles Road, Swansea, SA2 0AY
Reg: 13208719 · Companies House · Private Company Limited By Shares
Notified 08/03/2023
Former PSCs
Mr Giuseppe Moruzzi
Ceased 01/10/2017
Mrs Marco Ugo Antonino Moruzzi
Ceased 01/10/2017
Verdi's Holdings Limited
Ceased 08/03/2023
Charges4 outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
HIRWAUN ENTERPRISE LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED
VERDI'S HOLDINGS LIMITED
Change History
Active
Private Limited Company
THE SECRET BEACH BAR AND KITCHEN
SWANSEA
CompanyRankvs 3326+ SIC 56101 peers50
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
and the potential insurance recovery. While the financial effect cannot be reliably estimated at this stage, management does not expect the event to affect the Company’s ability to continue as a going concern.
Key FinancialsYear ending 31/12/2025
Net Worth
£1.3M
Balance sheet strength
Cash
£386k
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£991k
Fixed Assets
£454k
Debtors
£1.5M
Tax at Year End(2024)
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£561k |
| 2024 | +£0 |
| 2024 | +£110k |
Derived from filed accounts. Not audited figures.