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Veritas Accountants & Advisory Limited

08857016

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Lexicon, Mount Street, Manchester, M2 5NT
Incorporated 22/01/2014

Previously known as

Music & Media Hub Limited · until 21/03/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

69201
Accounting and auditing activities
70229
Management consultancy activities

Officers

Mr Bernard Solomon Verby Fcca

director · Since 25/03/2019

ACCOUNTANT

IRISH · ENGLAND · Age 60

Also on 19 other boards

Bernard Solomon Verby

director · Since 25/03/2019

Irish · England · Age 60

Former

Barbara Kahan

director · Resigned 22/01/2014

Benjamin Peter White

director · Resigned 28/03/2019

Persons with Significant Control

Mr Bernard Solomon Verby

75–100% shares
75–100% votes

Irish · England · Age 60

The Lexicon, Mount Street, Manchester, M2 5NT

Notified 25/03/2019

Former PSCs

Mr Benjamin Peter White

Ceased 28/03/2019

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2019Registered 12/06/2019

Change History

officer appointedVERBY, Bernard Solomon
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1The Lexicon
2026-09-11

THE LEXICON

post townManchester
2026-09-11

MANCHESTER

CompanyRankvs 4172+ SIC 69201 peers
72

Financial strength97th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.98× · 16/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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 31/03/2025

Net Worth

£526k

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

£234k

Working capital

Current Assets

£472k

Current Liabilities

£239k

Fixed Assets

£295k

Debtors

£433k

11avg. employees

Tax at Year End(2023)

Corp tax£84k

Balance Sheet

Intangible assets£200k
Bank loans & overdrafts£12k
Assets less current liabilities£529k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.98+£0
20251.98+£85k
20241.54-£13k
20231.46

Derived from filed accounts. Not audited figures.

Filing History43 filings

Confirmation statement

confirmation statement with updates

13/04/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20269 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20255 pages · PDF
PSC changed

change to a person with significant control

05/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20249 pages · PDF
Address changed

change registered office address company with date old address new address

17/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202213 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/12/202113 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/202012 pages · PDF
Shares allotted

capital allotment shares

19/04/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20203 pages · PDF
Accounts date changed

change account reference date company current extended

26/02/20201 page · PDF
Accounts filed

accounts with accounts type dormant

25/02/20202 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/02/20201 page · PDF
Accounts filed

accounts with accounts type dormant

02/07/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/20196 pages · PDF
Address changed

change registered office address company with date old address new address

20/05/20191 page · PDF
PSC07

cessation of a person with significant control

29/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

29/03/20194 pages · PDF
Director resigned

termination director company with name termination date

29/03/20191 page · PDF
PSC notified

notification of a person with significant control

25/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20195 pages · PDF
Director appointed

appoint person director company with name date

25/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20193 pages · PDF
RESOLUTIONS

resolution

21/03/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

14/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

20/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20153 pages · PDF
Director appointed

appoint person director company with name

22/01/20142 pages · PDF
Director resigned

termination director company with name

22/01/20141 page · PDF
Incorporated

incorporation company

22/01/201436 pages · PDF