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Voltaire Capital Holdings Limited

09958231

active
Private Limited Company
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

14 GROSVENOR STREET, LONDON, W1K 4PS
Incorporated 19/01/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64999
Other financial service activities

Officers

Ms Stefania Schito

director · Since 19/01/2016

LAWYER

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Persons with Significant Control

Mrs Yousriya Nassif Loza

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

Egyptian · Egypt · Age 90

14, Grosvenor Street, London, W1K 4PS

Notified 06/04/2016

Ms Wafaa Sayed Latif Mobarak

significant-influence-or-control-as-trust

Egyptian · Egypt · Age 64

14, Grosvenor Street, London, W1K 4PS

Notified 13/06/2018

Mr Arnaud Cywie

significant-influence-or-control-as-trust

French · Switzerland · Age 39

14, Grosvenor Street, London, W1K 4PS

Notified 13/06/2018

Mr Onsi Naguib Onsi Sawiris

Significant control

Egyptian · Egypt · Age 34

14, Grosvenor Street, London, W1K 4PS

Notified 01/01/2019

Mr Alessandro Ivo Passardi

significant-influence-or-control-as-trust

Swiss · Switzerland · Age 47

2, Rue De Jargonnant, 1207 Geneva

Notified 13/06/2024

Former PSCs

Ms Stefania Schito

Ceased 21/01/2022

Mr Ayman Mohamed Etalyeb Mohamed Soliman

Ceased 28/03/2019

March Cp Limited

Ceased 21/01/2022

Mr Krishan Rattan

Ceased 29/03/2019

Mr Onsi Naguib Sawiris Jnr

Ceased 21/01/2022

Mr Oussama Daniel Nassif Faltas

Ceased 14/03/2019

Mr Roger Mark Bolan

Ceased 18/03/2019

Mr Naguib Onsi Naguib Sawiris

Ceased 01/01/2019

Mrs Wafaa Sayed Latif Mobarak

Ceased 14/03/2019

CompanyRankvs 13712+ SIC 64999 peers
46

Financial strength75th percentile among SIC peers · 19/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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13712Voltaire Capital Holdings Limited
46
How is this score calculated?
Financial strength19/25 pts

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

Employees2/15 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.

Longevity10/15 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

£68k

Balance sheet strength

Cash

£19k

Cash in the bank

Profit Before Tax

£1.9M

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£12.9M

Debtors

£4.1M

Admin Expenses

£512k

Operating Profit

-£512k

Profit After Tax

£1.9M

0avg. employees
Prepared with IRIS Accounts Production