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Vigil365 Limited

09702024

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Suite 103-105 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD
Incorporated 24/07/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Philip Wright

director · Since 28/10/2015

DIRECTOR

BRITISH · PORTUGAL · Age 58

Mr Robert Verhagen

director · Since 18/03/2020

DIRECTOR

DUTCH · NETHERLANDS · Age 56

Mr Nicholas Thomas Southwell

director · Since 22/12/2025

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Mr John Antunes

director · Since 22/12/2025

PORTUGUESE · ENGLAND · Age 57

Also on 8 other boards

Mrs Julie Ann Pettigrew

secretary · Since 22/04/2026

Philip Wright

director · Since 28/10/2015

British · Portugal · Age 58

Robert Verhagen

director · Since 18/03/2020

Dutch · Netherlands · Age 56

Nicholas Thomas Southwell

director · Since 22/12/2025

British · England · Age 63

John Antunes

director · Since 22/12/2025

Portuguese · England · Age 57

Julie Ann Pettigrew

secretary · Since 22/04/2026

Former

Asher Torrence Glynn

director · Resigned 28/10/2015

James William Gordon Maidment

director · Resigned 11/05/2016

Nigel Warren

director · Resigned 27/07/2016

Ini Ghidirmic

director · Resigned 22/12/2025

Persons with Significant Control

Txp Group Limited

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

Suite 103-105, Fort Dunlop, Birmingham, B24 9FD

Notified 22/12/2025

Former PSCs

Mr Philip Wright

Ceased 22/12/2025

Mr Robert Verhagen

Ceased 22/12/2025

Charges1 outstanding

Charge
outstanding

TC LOANS LIMITED AS SECURITY AGENT

Created 28/01/2026Registered 29/01/2026

Change History

officer appointedPETTIGREW, Julie Ann
2026-07-25
officer appointedANTUNES, John
2026-07-25
officer appointedSOUTHWELL, Nicholas Thomas
2026-07-25
officer appointedVERHAGEN, Robert
2026-07-25
officer appointedWRIGHT, Philip
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Suite 103-105 Fort Dunlop
2026-07-25

SUITE 103-105 FORT DUNLOP

post townBirmingham
2026-07-25

BIRMINGHAM

CompanyRankvs 1684+ SIC 62090 peers
75

Financial strength98th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.87× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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.

Liquidity20/20 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.

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 31/12/2024

Net Worth

£1.6M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£2.4M

Current Liabilities

£845k

Fixed Assets

£11k

Debtors

£843k

6avg. employees

Tax at Year End

Corp tax£200k

Balance Sheet

Bank loans & overdrafts£10k
Assets less current liabilities£1.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20242.87

Derived from filed accounts. Not audited figures.