Vantify Limited

05277497

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20 GROSVENOR PLACE, LONDON, SW1X 7HN

Incorporated 03/11/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mrs Rachel Sarah Teall

director · Since 30/10/2006

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Alexander Peter Dacre

director · Since 20/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 97 other boards

Mrs Beatriz Francos Shorrock

director · Since 27/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Christopher Diddams

secretary · Since 02/09/2024

Mr Marc Smith

director · Since 10/02/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 42 other boards

Persons with Significant Control

Charis Four Limited

75–100% shares

20, Grosvenor Place, London, SW1X 7HN

Reg: 15495538 · Companies House · Private Limited Company

Notified 31/05/2024

Former PSCs

Mr David Charles Wilson

Ceased 20/12/2018

Marlowe Plc

Ceased 31/05/2024

Charges1 outstanding

Charge

outstanding

OCORIAN TRUSTEE (UK) LIMITED

Created 13/09/2024Registered 18/09/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/10/2021Registered 12/10/2021Satisfied 01/04/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 22/09/2021Registered 24/09/2021Satisfied 01/04/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 19/11/2020Registered 26/11/2020Satisfied 01/04/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/01/2019Registered 09/01/2019Satisfied 01/04/2022