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Vaix Limited

10334901

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

7 Savoy Court, London, WC2R 0EX
Incorporated 18/08/2016

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Hal Management Limited

corporate secretary · Since 23/03/2021

Reg: 02213446

Also on 465 other boards

Hal Management Limited

secretary · Since 23/03/2021

BRITISH

Also on 465 other boards

Paolo Personeni

director · Since 19/04/2023

EXECUTIVE

ITALIAN · GIBRALTAR

Paolo Personeni

director · Since 19/04/2023

Italian · Gibraltar

Joseph Christopher Plunkett

director · Since 04/09/2026

British · United Kingdom

Mr Joseph Christopher Plunkett

director · Since 04/09/2026

BRITISH · UNITED KINGDOM

Former

Neptune Secretaries Limited

corporate secretary · Resigned 23/03/2021

John Andrew O'Malia

director · Resigned 06/04/2022

Warren Stuart Murphy

director · Resigned 19/04/2023

Andreas Peter Hartmann

director · Resigned 04/09/2026

Andreas Peter Hartmann

director · Resigned 04/09/2026

Persons with Significant Control

Carsten Marcus Koerl

25–50% shares
75–100% votes

German · Switzerland

Notified 06/04/2022

Former PSCs

John Andrew O'Malia

Ceased 06/04/2022

Change History

status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → 7 Savoy Court
2026-09-15

7 SAVOY COURT

post town → London
2026-09-15

LONDON

officer appointed → HAL MANAGEMENT LIMITED
2026-09-15
officer appointed → PERSONENI, Paolo
2026-09-15
officer appointed → PLUNKETT, Joseph Christopher
2026-09-15

CompanyRankvs 3795+ SIC 62012 peers
69

Financial strength78th percentile among SIC peers · 20/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.43× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

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.

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.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2022

Net Worth

£32k

Balance sheet strength

Cash

£1.2M

Cash in the bank

Profit Before Tax

-£1.4M

Bottom line earnings

Net Current Assets

£1.2M

Working capital

Current Assets

£1.7M

Current Liabilities

£491k

Fixed Assets

£98k

Debtors

£492k

Admin Expenses

£4.3M

Profit After Tax

-£1.4M

5avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20223.43

Derived from filed accounts. Not audited figures.

Filing History67 filings

Director resigned

termination director company with name termination date

15/09/20261 page · PDF
Director appointed

appoint person director company with name date

15/09/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20263 pages · PDF
Accounts filed

accounts with accounts type small

03/10/202521 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20254 pages · PDF
PSC changed

change to a person with significant control

10/04/20252 pages · PDF
Accounts filed

accounts with accounts type small

03/12/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20243 pages · PDF
PSC changed

change to a person with significant control

18/04/20242 pages · PDF
Accounts filed

accounts with accounts type full

30/01/202420 pages · PDF
Director appointed

appoint person director company with name date

25/04/20232 pages · PDF
Director resigned

termination director company with name termination date

24/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

12/04/20236 pages · PDF
Director resigned

termination director company with name termination date

31/10/20221 page · PDF
Director details changed

change person director company with change date

26/08/20222 pages · PDF
Director details changed

change person director company with change date

26/08/20222 pages · PDF
Director details changed

change person director company with change date

26/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20227 pages · PDF
Director details changed

change person director company with change date

10/05/20222 pages · PDF
PSC notified

notification of a person with significant control

07/04/20222 pages · PDF
PSC07

cessation of a person with significant control

07/04/20221 page · PDF
Director appointed

appoint person director company with name date

07/04/20222 pages · PDF
Shares allotted

capital allotment shares

07/04/20224 pages · PDF
Shares allotted

capital allotment shares

05/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/202219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/202118 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20216 pages · PDF
TM02

termination secretary company with name termination date

23/03/20211 page · PDF
Address changed

change registered office address company with date old address new address

23/03/20211 page · PDF
AP04

appoint corporate secretary company with name date

23/03/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/202017 pages · PDF
Shares allotted

capital allotment shares

28/10/20203 pages · PDF
Shares allotted

capital allotment shares

28/10/20203 pages · PDF
Shares allotted

capital allotment shares

28/10/20203 pages · PDF
Shares allotted

capital allotment shares

28/10/20203 pages · PDF
Confirmation statement

confirmation statement with updates

25/08/20204 pages · PDF
Director details changed

change person director company with change date

25/08/20202 pages · PDF
PSC changed

change to a person with significant control

21/05/20202 pages · PDF
PSC changed

change to a person with significant control

20/05/20202 pages · PDF
Shares allotted

capital allotment shares

16/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201919 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20194 pages · PDF
Shares allotted

capital allotment shares

17/07/20193 pages · PDF
Shares allotted

capital allotment shares

17/07/20193 pages · PDF
Shares allotted

capital allotment shares

17/07/20193 pages · PDF
Shares allotted

capital allotment shares

21/12/20183 pages · PDF
Director details changed

change person director company with change date

04/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20183 pages · PDF
RESOLUTIONS

resolution

24/08/201830 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/201817 pages · PDF
Shares allotted

capital allotment shares

20/02/20183 pages · PDF
Shares allotted

capital allotment shares

20/02/20183 pages · PDF
Director appointed

appoint person director company with name date

14/12/20172 pages · PDF
Shares allotted

capital allotment shares

03/10/20173 pages · PDF
Shares allotted

capital allotment shares

03/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20175 pages · PDF
PSC changed

change to a person with significant control

18/08/20172 pages · PDF
RESOLUTIONS

resolution

25/07/201729 pages · PDF
Shares allotted

capital allotment shares

18/07/20173 pages · PDF
Shares allotted

capital allotment shares

18/07/20173 pages · PDF
Shares allotted

capital allotment shares

18/07/20173 pages · PDF
RESOLUTIONS

resolution

09/02/201727 pages · PDF
Shares allotted

capital allotment shares

20/01/20173 pages · PDF
Shares allotted

capital allotment shares

20/01/20173 pages · PDF
Shares allotted

capital allotment shares

17/11/20163 pages · PDF
Accounts date changed

change account reference date company current extended

18/08/20161 page · PDF
Incorporated

incorporation company

18/08/201626 pages · PDF