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Verdoso Holdings Limited

03997854

active
Private Limited Company
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

CONNECT HOUSE 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY
Incorporated 19/05/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2025

Due 02/06/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Franck Ullmann Hamon

director · Since 16/08/2000

COMPANY DIRECTOR

FRENCH · Age 73

Also on 4 other boards

Vincent Fahmy

director · Since 21/02/2012

COMPANY ADMINISTRATOR

FRENCH · FRANCE · Age 52

Verdoso Investments Sa

director · Since 20/09/2018

Sacha Ullmann-Hamon

director · Since 13/12/2018

DIRECTOR

FRENCH · FRANCE · Age 31

Vladimir Ullmann-Hamon

director · Since 13/12/2018

DIRECTOR

FRENCH · FRANCE · Age 33

Laure Cordt-Moller

director · Since 27/01/2023

TAX ADVISOR

SWISS · SWITZERLAND · Age 39

Also on 1 other board

Laure Cordt-Moller

secretary · Since 27/01/2023

Also on 1 other board

Persons with Significant Control

Franck Ullmann-Hamon

25–50% shares
25–50% votes

French · France · Age 73

Wsm, Connect House, 133-137 Alexandra Road, London, SW19 7JY

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

UBS SWITZERLAND AG

Created 24/09/2025Registered 07/10/2025
Charge
outstanding

UBS SWITZERLAND AG

Created 24/09/2025Registered 07/10/2025
Charge
outstanding

UBS SWITZERLAND AG

Created 24/09/2025Registered 07/10/2025
Charge
outstanding

UBS SWITZERLAND AG

Created 24/09/2025Registered 07/10/2025
Charge
satisfied

ROYAL BANK OF CANADA (CHANNEL ISLANDS) LIMITED

Created 07/09/2021Registered 14/09/2021Satisfied 24/09/2024
Charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 01/05/2013Registered 02/05/2013Satisfied 19/05/2021
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 06/03/2004Registered 13/03/2004Satisfied 23/05/2009

CompanyRankvs 101+ SIC 64205 peers
69

Financial strength99th percentile among SIC peers · 25/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 114.33× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -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.

Employees4/15 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 31/12/2024

Net Worth

£85.7M

Balance sheet strength

Cash

£58.7M

Cash in the bank

Net Current Assets

£59.5M

Working capital

Current Assets

£60.0M

Current Liabilities

£525k

Fixed Assets

£105.0M

Debtors

£1.3M

0avg. employees

Tax at Year End

Corp tax£93k

Director Loans(2018)

Directors owe company£291k

Balance Sheet

Assets less current liabilities£164.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024114.33+£13.2M
2023505.17+£2.9M
2022546.75+£8.1M
202164.56+£8.8M
2020237.48-£31.9M
2019151.77+£5.4M
2018688.39

Derived from filed accounts. Not audited figures.