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Veramed Limited

07195346

active
Private Limited Company
Companies House
Health Score
77 / 100

Some Concerns

25/30
Filing
20/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

5TH FLOOR REGAL HOUSE, TWICKENHAM, TW1 3QS
Incorporated 19/03/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Mr Matthew Peter Andrew Jones

director · Since 19/03/2010

CONSULTANT

BRITISH · UNITED KINGDOM · Age 49

Dr. Emma Louise Jones

director · Since 01/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Charles Guy Chhoa-Wilson

director · Since 02/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Stuart Mcguire

director · Since 02/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Mrs Katherine Hutchinson

director · Since 20/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Thomas Michael Seymour

director · Since 20/12/2022

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 43

Mr Daniel Lee Ryalls

director · Since 01/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Persons with Significant Control

Matrix 2021 Bidco Limited

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

5th Floor, Regal House, London Road, Twickenham, TW1 3QS

Reg: 13680723 · The Registrar Of Companies · Private Limited Company

Notified 26/10/2020

Former PSCs

Mr Matthew Jones

Ceased 26/10/2021

Mrs Emma Louise Jones

Ceased 26/10/2021

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 08/05/2025Registered 09/05/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 08/03/2024Registered 12/03/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 10/10/2023Registered 12/10/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/12/2021Registered 17/12/2021

CompanyRankvs 3900+ SIC 62020 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2020

Net Worth

£5.3M

Balance sheet strength

Cash

£2.5M

Cash in the bank

Net Current Assets

£5.1M

Working capital

Current Assets

£7.6M

Current Liabilities

£2.5M

Fixed Assets

£210k

Debtors

£5.1M

70avg. employees+20
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20203.04+£2.2M
20193.08+£951k
20182.92

Derived from filed accounts. Not audited figures.