Plus44 Holdings Ltd
08751708
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 15/03/2026
Due 29/03/2027
Industry
Officers
director · Since 14/08/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 7 other boards
director · Since 14/08/2020
CONSULTANT / ADVISOR
AMERICAN · UNITED STATES · Age 69
director · Since 23/03/2023
INVESTOR
BRITISH · ENGLAND · Age 36
Also on 2 other boards
director · Since 03/04/2024
ENGINEER
BRITISH · UNITED KINGDOM · Age 69
Also on 3 other boards
Former
director · Resigned 10/09/2014
director · Resigned 10/10/2017
director · Resigned 01/08/2019
director · Resigned 01/08/2019
director · Resigned 27/11/2020
director · Resigned 30/09/2021
director · Resigned 17/05/2022
corporate secretary · Resigned 17/05/2022
director · Resigned 15/06/2022
director · Resigned 23/03/2023
Persons with Significant Control
Bgf Gp Limited
13 - 15, York Buildings, London, WC2N 6JN
Reg: 10657217 · Companies House · Limited Company
Notified 14/08/2020
Former PSCs
Francis Hilary Peter Kearney
Ceased 30/11/2017
Mr Corbyn Munnik
Ceased 30/11/2017
Charges3 outstanding
VANE FINANCE TECHNOLOGY LIMITED
VANE FINANCE TECHNOLOGY LIMITED
BGF NOMINEES LIMITED
VANE FINANCE TECHNOLOGY LIMITED
VANE FINANCE TECHNOLOGY LIMITED
VICARAGE MANAGEMENT NO 1 LIMITED
FASTPAY ROUNDABOUT LIMITED
Change History
Active
Private Limited Company
10-12 ALIE STREET
LONDON
CompanyRankvs 402+ SIC 58290 peers74
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2021
Net Worth
£6.0M
Balance sheet strength
Cash
£6.8M
Cash in the bank
Net Current Assets
£6.2M
Working capital
Current Assets
£12.7M
Current Liabilities
£6.4M
Fixed Assets
£2.3M
Debtors
£5.8M
Tax at Year End
Director Loans
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2021 | 1.97 |
Derived from filed accounts. Not audited figures.