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Cervello Holding Limited

09879231

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

ACRE HOUSE, LONDON, NW1 3ER
Incorporated 19/11/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Martin Jonathan Denman

director · Since 29/01/2019

ACCOUNTANT

AMERICAN,BRITISH · UNITED STATES · Age 49

Also on 1 other board

Mr Richard Philip Forrest

director · Since 30/08/2024

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr. Benjamin Thiese Smith Iv

director · Since 30/06/2025

MANAGEMENT CONSULTANT

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Persons with Significant Control

A.T. Kearney Holdings Limited

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

Adelphi, 12th Floor, 1-11 John Adam Street, London, WC2N 6HT

Reg: 05625494 · Companies House · Corporate

Notified 16/01/2019

Former PSCs

James Leavitt

Ceased 16/01/2019

Scot Macgillivray

Ceased 16/01/2019

CompanyRankvs 296030+ SIC 64209 peers
49

Financial strength79th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 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.

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 31/12/2023

Net Worth

£368k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

Current Liabilities

Debtors

£6

0avg. employees

Balance Sheet

Assets less current liabilities£363k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2023+£0
2022+£0
2021+£0

Derived from filed accounts. Not audited figures.