Back to search

Vectis One Ltd

09578157

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

1 Lyric Square, London, W6 0NB
Incorporated 06/05/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Giustino De Sanctis

director · Since 06/05/2015

DIRECTOR

ITALIAN · SWITZERLAND · Age 57

Mei Tang

director · Since 19/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Giustino De Sanctis

director · Since 06/05/2015

Italian · Switzerland · Age 57

Mei Tang

director · Since 19/04/2024

British · England · Age 50

Former

Sandro Spina

director · Resigned 31/07/2021

Persons with Significant Control

Vectis Ip Ltd

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

Douglas House 131-151, Great Titchfield Street, London, W1W 5BB

Reg: 09575413 · United Kingdom · Limited Company

Notified 06/04/2016

Change History

officer appointedDE SANCTIS, Giustino
2026-07-25
officer appointedTANG, Mei
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line11 Lyric Square
2026-07-25

1 LYRIC SQUARE

post townLondon
2026-07-25

LONDON

CompanyRankvs 38922+ SIC 82990 peers
70

Financial strength88th percentile among SIC peers · 22/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.76× · 16/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 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.

Longevity11/15 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

£177k

Balance sheet strength

Cash

£120k

Cash in the bank

Net Current Assets

£177k

Working capital

Current Assets

£412k

Current Liabilities

£235k

Debtors

£292k

1avg. employees

Balance Sheet

Assets less current liabilities£177k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.76+£24k
20231.65

Derived from filed accounts. Not audited figures.