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Voyant Uk Limited

06775582

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

5 New Street Square, London, EC4A 3TW
Incorporated 17/12/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

58290
Other software publishing
62020
Information technology consultancy activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 17/12/2008

David Michael Kaufman

director · Since 19/12/2008

CEO VOYANT INC

AMERICAN · UNITED STATES · Age 56

Mr Robert Frederick Freeman

director · Since 03/11/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 4 other boards

Ms Naomi Mckean

secretary · Since 01/07/2021

Mr Gary Zyla

director · Since 01/07/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Hyun Michael Kim

director · Since 08/09/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 57

Louis Dominick Maiuri

director · Since 05/09/2024

DIRECTOR AND GROUP CEO

AMERICAN · UNITED STATES · Age 61

Taylor Wessing Secretaries Limited

corporate secretary · Since 17/12/2008

David Michael Kaufman

director · Since 19/12/2008

American · United States · Age 56

Robert Frederick Freeman

director · Since 03/11/2009

British · United Kingdom · Age 76

Naomi Mckean

secretary · Since 01/07/2021

Gary Zyla

director · Since 01/07/2021

American · United States · Age 55

Hyun Michael Kim

director · Since 08/09/2023

American · United States · Age 57

Louis Dominick Maiuri

director · Since 05/09/2024

American · United States · Age 61

Former

Paul Simon Burke

director · Resigned 19/12/2008

Huntsmoor Limited

corporate director · Resigned 19/12/2008

Huntsmoor Nominees Limited

corporate director · Resigned 19/12/2008

Troy Blake Mutter

director · Resigned 01/07/2021

Sonia Abraham Grover

director · Resigned 01/07/2021

Arthur Ivors Walker Iv

director · Resigned 01/07/2021

Natalie Wolfsten

director · Resigned 28/07/2021

Naomi Mckean

secretary · Resigned 28/07/2021

Gary Zyla

director · Resigned 28/07/2021

Natalie Wolfsen

director · Resigned 08/09/2023

Persons with Significant Control

Former PSCs

Assetmark Financial Holdings, Inc.

Ceased 05/09/2024

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line15 New Street Square
2026-07-29

5 NEW STREET SQUARE

post townLondon
2026-07-29

LONDON

officer appointedMCKEAN, Naomi
2026-07-29
officer appointedTAYLOR WESSING SECRETARIES LIMITED
2026-07-29
officer appointedFREEMAN, Robert Frederick
2026-07-29
officer appointedKAUFMAN, David Michael
2026-07-29
officer appointedKIM, Hyun Michael
2026-07-29
officer appointedMAIURI, Louis Dominick
2026-07-29
officer appointedZYLA, Gary
2026-07-29

CompanyRankvs 49+ SIC 58290 peers
89

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.31× · 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 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.

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 31/12/2024

Net Worth

£432k

Balance sheet strength

Cash

£243k

Cash in the bank

Net Current Assets

£432k

Working capital

Current Assets

£619k

Current Liabilities

£187k

Debtors

£376k

14avg. employees

Tax at Year End

Corp tax£21k

Balance Sheet

Assets less current liabilities£432k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20243.31

Derived from filed accounts. Not audited figures.