Back to search

Aedifica Uk Management Limited

04797971

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

13 HANOVER SQUARE, LONDON, W1S 1HN
Incorporated 13/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Bruce Layland Walker

director · Since 15/06/2003

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mrs Ingrid Maria Daerden

director · Since 26/10/2021

EXECUTIVE DIRECTOR

BELGIAN · BELGIUM · Age 52

Mr Stefaan Maria Gielens

director · Since 26/10/2021

EXECUTIVE DIRECTOR

BELGIAN · BELGIUM · Age 60

Gen Ii Services (Uk) Limited

secretary · Since 24/06/2022

Also on 261 other boards

Persons with Significant Control

Aedifica Uk Limited

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

13, Hanover Square, London, W1S 1HN

Reg: 12351073 · Registrar Of Companies, England And Wales · Private Limited Company

Notified 26/10/2021

Former PSCs

Mr Bruce Layland Walker

Ceased 26/10/2021

Mrs Vanessa Juliet Ann Walker

Ceased 26/10/2021

CompanyRankvs 16055+ SIC 70229 peers
75

Financial strength40th percentile among SIC peers · 10/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 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.

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.

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

Key FinancialsYear ending 30/06/2020

Net Worth

£170

Balance sheet strength

Cash

£3.8M

Cash in the bank

Net Current Assets

£3.3M

Working capital

Current Assets

£3.9M

Current Liabilities

£605k

Fixed Assets

£18k

Debtors

£113k

10avg. employees+2

Tax at Year End

Corp tax£388k

Balance Sheet

Assets less current liabilities£3.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20206.40
20193.53+£2.4M
20181.90

Derived from filed accounts. Not audited figures.