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Veritas Risk Management Limited

06053964

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, SL9 7AD
Incorporated 16/01/2007

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Mrs Gemma Georgina Ward

director · Since 16/01/2007

COMPANY ADMINISTRATOR

BRITISH · ENGLAND · Age 47

Mr Stefan Ward

director · Since 05/06/2007

CONSULTANT

BRITISH · ENGLAND · Age 56

Mr William James Fleming

secretary · Since 31/10/2008

BANKING ECONOMIST

BRITISH · ENGLAND · Age 85

Also on 15 other boards

Mr William James Fleming

director · Since 31/10/2008

BANKING ECONOMIST

BRITISH · ENGLAND · Age 85

Also on 15 other boards

Gemma Georgina Ward

director · Since 16/01/2007

British · England · Age 47

Stefan Ward

director · Since 05/06/2007

British · England · Age 56

William James Fleming

secretary · Since 31/10/2008

British

William James Fleming

director · Since 31/10/2008

British · England · Age 85

Former

Anthony Michael William Edward Richard Eaton

secretary · Resigned 31/10/2008

Persons with Significant Control

Mr Stefan Ward

25–50% shares
25–50% votes

British · England · Age 56

2nd Floor, Gerrards Cross Memorial Centre, Gerrards Cross, SL9 7AD

Notified 06/04/2016

Mrs Gemma Georgina Ward

25–50% shares
25–50% votes

British · England · Age 47

2nd Floor, Gerrards Cross Memorial Centre, Gerrards Cross, SL9 7AD

Notified 06/04/2016

Mr William James Fleming

Significant control

British · England · Age 85

2nd Floor, Gerrards Cross Memorial Centre, Gerrards Cross, SL9 7AD

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line12nd Floor Gerrards Cross Memorial Centre
2026-07-28

2ND FLOOR GERRARDS CROSS MEMORIAL CENTRE

post townGerrards Cross
2026-07-28

GERRARDS CROSS

officer appointedFLEMING, William James
2026-07-28
officer appointedFLEMING, William James
2026-07-28
officer appointedWARD, Gemma Georgina
2026-07-28
officer appointedWARD, Stefan
2026-07-28

CompanyRankvs 1799+ SIC 70229 peers
86

Financial strength88th percentile among SIC peers · 22/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 16.87× · 20/20
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 strength22/25 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.

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 30/04/2025

Net Worth

£101k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£127k

Working capital

Current Assets

£135k

Current Liabilities

£8k

Fixed Assets

£1

3avg. employees

Balance Sheet

Assets less current liabilities£127k
Signed by 06053964 2024-05-01 2025-04-30 06053964 2025-04-30 06053964 core:CurrentFinancialInstruments core:WithinOneYear 2025-04-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202516.87-£3k
202419.22-£11k
202312.91

Derived from filed accounts. Not audited figures.