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Verteda Holdings Limited

08881750

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

SUITE 17A, THE CAUSEWAY, WARRINGTON, WA4 6PS
Incorporated 07/02/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
62090
Other information technology service activities

Officers

Mr Aage Oellgaard Faergemann

director · Since 21/06/2023

CFO

DANISH · DENMARK · Age 61

Also on 2 other boards

Mr Venkata Krishna Satish Kommineni

director · Since 21/06/2023

CEO

AUSTRALIAN · AUSTRALIA · Age 53

Also on 1 other board

Mr Andreas Ejskjaer Noerfelt

director · Since 21/06/2023

CEO

DANISH · DENMARK · Age 56

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mr. Richard William Holzgrefe

Ceased 28/06/2020

Mr. Kenneth John Down

Ceased 30/08/2019

Mr. Ian Michael Daly

Ceased 30/08/2019

Mr. Craig Glen Kinross

Ceased 20/08/2019

Mr. John Harry Barton

Ceased 30/08/2019

Mr. Patrick William Howard

Ceased 28/06/2021

Msl Solutions Ltd

Ceased 22/06/2022

Charges3 outstanding

Charge
outstanding

GLOBAL LOAN AGENCY SERVICES AUSTRALIA NOMINEES PTY LIMITED AS SECURITY TRUSTEE (AS DEFINED IN T

Created 16/05/2023Registered 18/05/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2019Registered 09/01/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/2014Registered 17/06/2014

CompanyRankvs 22447+ SIC 62012 peers
44

Financial strength94th percentile among SIC peers · 24/25
Employees17th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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22447Verteda Holdings Limited
54
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.

Employees3/15 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.

Longevity12/15 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 30/06/2023

Net Worth

£400k

Balance sheet strength

Cash

£30

Cash in the bank

Net Current Assets

£31

Working capital

Current Assets

£31

Current Liabilities

—

Fixed Assets

£400k

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£400k
Signed by 2022-07-01Prepared with Companies House