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Birsay Holding Ltd

11310171

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

6TH FLOOR, LONDON, W2 6BD
Incorporated 16/04/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stuart Alan Hall

director · Since 17/02/2022

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mr Peter Daniel Savage

director · Since 31/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Mr Simon Larsen

director · Since 15/09/2026

NORWEGIAN · UNITED ARAB EMIRATES · Age 31

Former

Mr Haavard Egeland Solli

director · Resigned 15/09/2026

Persons with Significant Control

Tritoria Uk Ltd

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

6th Floor, 2 Kingdom Street, London, W2 6BD

Reg: 10021361 · Companies House Uk · Private Company Limited By Shares

Notified 14/04/2025

Former PSCs

Mr Louis Peter Van As

Ceased 30/05/2018

Walter Neumuller

Ceased 15/12/2020

Mr Jan Lindstad

Ceased 12/04/2025

Mr Sigve Ådalen

Ceased 31/07/2023

Mr Øivind Lindstad

Ceased 12/04/2025

Mrs Elisabeth Jacobsen

Ceased 31/10/2023

Gunnar Ekholdt

Ceased 12/04/2025

CompanyRankvs 4273+ SIC 64209 peers
71

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.18× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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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.

Employees3/15 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.

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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£46.3M

Balance sheet strength

Cash

£8.2M

Cash in the bank

Net Current Assets

£46.3M

Working capital

Current Assets

£85.4M

Current Liabilities

£39.1M

Fixed Assets

£3k

Debtors

£77.2M

Profit After Tax

£3.3M

0avg. employees

Balance Sheet

Intangible assets£3k
Assets less current liabilities£46.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.18+£3.3M
20244.36-£385k
202336.90—

Derived from filed accounts. Not audited figures.