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Vdc Group Limited

04322414

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

4th Floor 100 Fenchurch Street, London, EC3M 5JD
Incorporated 14/11/2001

Previously known as

Dialmode (222) Limited · until 17/12/2001

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

74990
Non-trading company

Officers

Sally Holden

secretary · Since 07/03/2002

DIRECTOR

BRITISH · Age 60

Also on 7 other boards

Mr Niall John Holden

director · Since 07/03/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 9 other boards

Sally Holden

secretary · Since 07/03/2002

British

Niall John Holden

director · Since 07/03/2002

British · United Kingdom · Age 65

Former

Dialmode Secretaries Limited

corporate secretary · Resigned 07/03/2002

Sunlight House Nominees Limited

corporate director · Resigned 07/03/2002

Persons with Significant Control

Mr Niall John Holden

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

British · United Kingdom · Age 65

Giffard House, 50 Christchurch Road, Winchester, SO23 9SU

Notified 06/04/2016

Niall John Holden

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

British · England · Age 65

Giffard House, 50 Christchurch Road, Winchester, SO23 9SU

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/02/2020Registered 21/02/2020
Charge
outstanding

HSBC BANK PLC

Created 06/02/2014Registered 08/02/2014

Change History

officer appointedHOLDEN, Sally
2026-07-25
officer appointedHOLDEN, Niall John
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line14th Floor 100 Fenchurch Street
2026-07-25

4TH FLOOR

post townLondon
2026-07-25

LONDON

CompanyRankvs 5501+ SIC 74990 peers
48

Financial strength57th percentile among SIC peers · 14/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
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 strength14/25 pts

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

Employees14/15 pts

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

Liquidity0/20 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

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

2avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production