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Voyanta Limited

07919680

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

2nd Floor 74 Wigmore Street, London, W1U 2SQ
Incorporated 23/01/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

62012
Business and domestic software development
63110
Data processing, hosting and related activities

Officers

Terrie-Lynne Devonish

secretary · Since 26/04/2021

Also on 12 other boards

Terrie-Lynne Devonish

director · Since 26/04/2021

BARRISTER & SOLICITOR

CANADIAN · CANADA · Age 55

Also on 12 other boards

Ernest L. Clark Jr

director · Since 01/01/2025

CHIEF MARKETING OFFICER

AMERICAN · ENGLAND · Age 71

Also on 6 other boards

David Hamilton Ross

director · Since 01/01/2025

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Ms Catherine Hopkins Royce

director · Since 03/08/2026

AMERICAN · UNITED STATES · Age 45

Terrie-Lynne Devonish

director · Since 26/04/2021

Canadian · Canada · Age 55

Terrie-Lynne Devonish

secretary · Since 26/04/2021

Pawan Chhabra

director · Since 01/01/2023

American · United States · Age 54

David Hamilton Ross

director · Since 01/01/2025

British · England · Age 54

Ernest L. Clark Jr

director · Since 01/01/2025

American · England · Age 71

Former

Robert Matthew Nelson

director · Resigned 20/08/2012

Jeremy Martin Toone

director · Resigned 25/07/2013

Ian Victor Smart

director · Resigned 17/09/2013

Peter Allen

director · Resigned 17/09/2013

Conan Daniel Lauterpacht

director · Resigned 14/02/2014

Damien Gerald Georges

director · Resigned 01/10/2014

Conan Daniel Lauterpacht

secretary · Resigned 27/03/2015

Iii Ruggles

director · Resigned 24/05/2016

Raj Singh

director · Resigned 05/07/2016

Taco Brink

director · Resigned 30/09/2016

Laura Pelham-Slade

director · Resigned 20/08/2019

Liana Turrin

secretary · Resigned 26/04/2021

Liana Luisa Turrin

director · Resigned 26/04/2021

Paul John Broadley

director · Resigned 16/09/2022

Angelo Bartolini

director · Resigned 31/12/2022

Robert James Hayton

director · Resigned 28/02/2023

Alexander Probyn

director · Resigned 01/01/2025

Nicholas James Wright

director · Resigned 01/01/2025

Pawan Chhabra

director · Resigned 03/08/2026

Change History

officer appointedDEVONISH, Terrie-Lynne
2026-07-29
officer appointedCHHABRA, Pawan
2026-07-29
officer appointedCLARK JR, Ernest L.
2026-07-29
officer appointedDEVONISH, Terrie-Lynne
2026-07-29
officer appointedROSS, David Hamilton
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line12nd Floor 74 Wigmore Street
2026-07-29

2ND FLOOR

post townLondon
2026-07-29

LONDON

CompanyRankvs 12387+ SIC 62012 peers
67

Financial strength95th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees13/15 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

£559k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£559k

4avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.