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Asertis Ltd

11269006

active
Private Limited Company
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Incorporated 22/03/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Craig Frederick Hawthorne

director · Since 11/01/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Mr Duncan Hedar

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Sunil Dhall

director · Since 08/05/2026

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Persons with Significant Control

Legatus Holdings Limited

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

C/O Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD

Reg: 15947540 · Companies House · Private Limited Company

Notified 01/01/2025

Former PSCs

Cs Directors Limited

Ceased 03/12/2019

Mr Ian James Madej

Ceased 02/01/2020

Madej Holdings Limited

Ceased 10/12/2021

Jcco 414 (Im) Limited

Ceased 01/01/2025

Jcco 415 (Ph) Limited

Ceased 01/01/2025

Charges2 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 01/01/2025Registered 07/01/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 13/08/2024Registered 20/08/2024Satisfied 07/01/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 08/08/2023Registered 15/08/2023Satisfied 13/08/2024
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 17/12/2021Registered 18/12/2021
Charge
satisfied

SPEAR FINANCE UK DESIGNATED ACTIVITY COMPANY AS LENDER

Created 10/02/2020Registered 11/02/2020Satisfied 20/12/2021

CompanyRankvs 144851+ SIC 82990 peers
21

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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144851Asertis Ltd
31
How is this score calculated?
Financial strength8/25 pts

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

Employees0/15 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.

Longevity8/15 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 31/12/2019

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£100

Prepared with CCH Software