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Vantage Ib Limited

03441136

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Level 15, 30 St. Mary Axe, London, EC3A 8BF
Incorporated 23/09/1997

Previously known as

Vantage Insurance Services Limited · until 20/04/2021
Euclidian Direct Limited · until 01/07/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr William Thomas Mckernan

director · Since 13/12/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 7 other boards

Ms Jacqueline Dawn Boast

director · Since 18/08/2021

CEO

ENGLISH · UNITED KINGDOM · Age 60

Also on 24 other boards

William Thomas Mckernan

director · Since 13/12/2016

American · United States · Age 57

Jacqueline Dawn Boast

director · Since 18/08/2021

English · United Kingdom · Age 60

Former

James Frederick Corrigan-Stuart

director · Resigned 12/11/2002

Andrew James Willoughby

secretary · Resigned 20/12/2002

James Edward Macgregor Truscott

director · Resigned 30/07/2003

Kevin Patrick Collins

director · Resigned 27/05/2004

Kees Van Der Klugt

director · Resigned 27/05/2004

James Henry Burns Maudslay

director · Resigned 27/05/2004

Christopher Michael Ryder Richardson

director · Resigned 27/05/2004

Andrew James Willoughby

director · Resigned 23/12/2004

Kees Van Der Klugt

secretary · Resigned 23/12/2004

James Maclean West

director · Resigned 23/12/2004

Robert John Alford

director · Resigned 23/12/2004

Kenneth John Wallace

director · Resigned 31/10/2008

Patrick Finbarr Kelly

director · Resigned 31/12/2008

Patrick Joseph Kelliher

director · Resigned 31/12/2008

Roger Noel Donegan

director · Resigned 31/12/2008

Joseph Damian Kissane

director · Resigned 25/04/2012

Peter Richard Henry Friend

director · Resigned 31/08/2015

Nigel James Stuart Coppen

secretary · Resigned 13/12/2016

Simon Carr Wilson

director · Resigned 31/12/2016

William Kanehann

director · Resigned 15/11/2018

John Robert Newman Collyear

director · Resigned 08/01/2020

William Michael Clinton

director · Resigned 08/01/2020

Nigel James Stuart Coppen

director · Resigned 18/08/2021

Jonathan Mark Cooper

director · Resigned 20/09/2021

Ajay Tailor

director · Resigned 31/01/2023

Geoffrey Mckernan

director · Resigned 26/03/2025

James Frederick Corrigan-Stuart

director · Resigned 09/09/2025

Persons with Significant Control

Kingfisher Uk Holdings Limited

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

Level 15, 30 St. Mary Axe, London, EC3A 8BF

Reg: 6766585 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Level 15, 30 St. Mary Axe
2026-07-25

LEVEL 15, 30

post townLondon
2026-07-25

LONDON

officer appointedBOAST, Jacqueline Dawn
2026-07-25
officer appointedMCKERNAN, William Thomas
2026-07-25

CompanyRankvs 559+ SIC 66290 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.28× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Liquidity12/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£3.0M

Balance sheet strength

Cash

£256k

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£13.7M

Current Liabilities

£10.7M

Fixed Assets

£0

Debtors

£0

Admin Expenses

£976k

0avg. employees-45

Tax at Year End

Corp tax£851k

People Costs(2023)

Wages & salaries£1.6M

Balance Sheet

Intangible assets£0
Assets less current liabilities£3.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.28+£243k
20231.24

Derived from filed accounts. Not audited figures.