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Advanced Verification Monitoring Limited

04730333

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

VICTORIA ROAD, HALESOWEN, B62 8HY
Incorporated 10/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate
80200
Security systems service activities

Officers

Mrs Teresa Karwacki

director · Since 01/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Miss Charlotte Margaret Greenway Karwacki

secretary · Since 14/01/2025

Persons with Significant Control

Miss Charlotte Margaret Greenway Karwacki

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 23

Victoria Road, Halesowen, B62 8HY

Notified 26/03/2025

Advanced Verification Monitoring Holdings Limited

50–75% shares
50–75% votes

2 St. James Gate, Newcastle Upon Tyne, NE1 4AD

Reg: 17084532 · Companies House England And Wales · Private Company Limited By Shares

Notified 26/03/2026

Former PSCs

Mr John Greenway Karvaski

Ceased 26/03/2025

Mrs Teresa Karwacki

Ceased 26/03/2026

Charges2 outstanding

Charge
outstanding

ONESAVINGS BANK PLC

Created 14/08/2019Registered 16/08/2019
Charge
outstanding

ONESAVINGS BANK PLC

Created 14/08/2019Registered 16/08/2019

CompanyRankvs 10312+ SIC 68209 peers
75

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.51× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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10312Advanced Verification Monitoring Limited
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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 31/01/2025

Net Worth

£1.5M

Balance sheet strength

Cash

£368k

Cash in the bank

Net Current Assets

£293k

Working capital

Current Assets

£867k

Current Liabilities

£574k

Fixed Assets

£2.1M

Debtors

£499k

4avg. employees+1

Tax at Year End(2023)

Corp tax£4k

Director Loans(2023)

Company owes directors£71k

Balance Sheet

Bank loans & overdrafts£201k
Assets less current liabilities£2.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.51+£569k
20241.05-£123k
20232.24—

Derived from filed accounts. Not audited figures.