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V400 Limited

11320314

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Flat 5, Rossi House, 1 Medawar Drive, London, NW7 1WB
Incorporated 20/04/2018

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Paul Russell Martin

director · Since 20/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mrs Marianne Martin

director · Since 20/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Marianne Martin

director · Since 20/04/2018

British · England · Age 61

Paul Russell Martin

director · Since 20/04/2018

British · England · Age 56

Persons with Significant Control

Mr Paul Russell Martin

25–50% shares
25–50% votes

British · England · Age 56

Flat 5, Rossi House, 1 Medawar Drive, London, NW7 1WB

Notified 20/04/2018

Mrs Marianne Martin

25–50% shares
25–50% votes

British · England · Age 61

Flat 5, Rossi House, 1 Medawar Drive, London, NW7 1WB

Notified 20/04/2018

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 10/10/2018Registered 18/10/2018

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Flat 5, Rossi House
2026-08-27

19 LEXDEN CLOSE

post townLondon
2026-08-27

NORTHAMPTON

postcodeNW7 1WB
2026-08-27

NN4 6DU

officer appointedMARTIN, Marianne
2026-08-27
officer appointedMARTIN, Paul Russell
2026-08-27

CompanyRankvs 109022+ SIC 68100 peers
28

Financial strength41th percentile among SIC peers · 10/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength10/25 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.

Liquidity2/20 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 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

£432

Cash in the bank

Net Current Assets

-£26k

Working capital

Current Assets

£532

Current Liabilities

£26k

Fixed Assets

£16k

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities-£26k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
20250.02
20250.02
20240.13
20230.21

Derived from filed accounts. Not audited figures.

Filing History25 filings

Director details changed

change person director company with change date

27/08/20262 pages · PDF
PSC changed

change to a person with significant control

27/08/20262 pages · PDF
PSC changed

change to a person with significant control

27/08/20262 pages · PDF
Address changed

change registered office address company with date old address new address

27/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

15/07/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20246 pages · PDF
PSC notified

notification of a person with significant control

16/08/20232 pages · PDF
PSC notified

notification of a person with significant control

16/08/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/01/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/01/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/01/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/10/20183 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20183 pages · PDF
Incorporated

incorporation company

20/04/201834 pages · PDF