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Vanity Investments Limited

05056622

active
ltd
england wales
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)

Details

Spaces 12 Hammersmith Grove, Omega Suite, London, W6 7AP
Incorporated 26/02/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

82990
Other business support service activities

Officers

Ms. Silvia Gattuso

director · Since 28/01/2016

BUSINESS CONSULTANT

ITALIAN · ENGLAND · Age 46

Also on 58 other boards

Anastasia Secretariat Services Ltd

secretary · Since 29/01/2016

Also on 129 other boards

Silvia Gattuso

director · Since 28/01/2016

Italian · England · Age 46

Anastasia Secretariat Services Ltd

corporate secretary · Since 29/01/2016

Reg: 07937565

Also on 129 other boards

Former

Jpcord Limited

corporate nominee director · Resigned 26/02/2004

Jpcors Limited

corporate nominee secretary · Resigned 26/02/2004

Ifscd Limited

corporate director · Resigned 20/02/2006

Ifs Secretaries Limited

corporate secretary · Resigned 20/02/2006

Luca Corabi

director · Resigned 02/10/2008

Regula Limited

corporate director · Resigned 30/06/2009

Trevona Limited

corporate secretary · Resigned 30/06/2009

Nicola Jane Margetts

director · Resigned 30/06/2009

Michelle Bezerra

director · Resigned 29/07/2011

Bruno Bottai

director · Resigned 13/12/2012

Amanda Clare Usher-Wilson

director · Resigned 30/07/2014

Robin Mcewan Lee-Smith

director · Resigned 30/07/2014

Daniel Steven Martineau

director · Resigned 30/07/2014

Sandra Carla Nanni-Deoliveira Nunes

director · Resigned 30/07/2014

Stuart Ralph Poppleton

director · Resigned 28/01/2016

Broughton Secretaries Limited

corporate secretary · Resigned 29/01/2016

Persons with Significant Control

Mr Stefano Cavallini

75–100% shares
75–100% votes

Italian · Italy · Age 66

Spaces, 12 Hammersmith Grove, London, W6 7AP

Notified 19/09/2017

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Spaces 12 Hammersmith Grove
2026-07-26

SPACES 12 HAMMERSMITH GROVE

post townLondon
2026-07-26

LONDON

officer appointedANASTASIA SECRETARIAT SERVICES LTD
2026-07-26
officer appointedGATTUSO, Silvia, Ms.
2026-07-26

CompanyRankvs 61775+ SIC 82990 peers
57

Financial strength99th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees2/15 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.

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

£3.3M

Balance sheet strength

Cash

£838k

Cash in the bank

Net Current Assets

£822k

Working capital

Current Assets

Current Liabilities

£16k

Fixed Assets

£2.6M

0avg. employees

Balance Sheet

Assets less current liabilities£3.4M
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2024-£27k

Derived from filed accounts. Not audited figures.