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Aedifica Uk (Whitechapel) Limited

11465472

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

13 HANOVER SQUARE, LONDON, W1S 1HN
Incorporated 16/07/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

82990
Other business support service activities

Officers

Gen Ii Services (Uk) Limited

secretary · Since 27/03/2024

Sven Andre Bogaerts

director · Since 27/03/2024

SELF-EMPLOYED

BELGIAN · BELGIUM · Age 48

Ingrid Maria Daerden

director · Since 27/03/2024

DIRECTOR

BELGIAN · BELGIUM · Age 52

Mr Bruce Layland Walker

director · Since 27/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Nayan Ramji Halai

director · Since 26/03/2026

BRITISH · ENGLAND · Age 38

Also on 16 other boards

Persons with Significant Control

Aedifica Uk Limited

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

13, Hanover Square, London, W1S 1HN

Reg: 12351073 · Companies House · Private Limited Company

Notified 27/03/2024

Former PSCs

Patron Capital Advisers Llp

Ceased 27/03/2024

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 05/10/2023Registered 06/10/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2019Registered 17/01/2019Satisfied 18/12/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2018Registered 13/12/2018Satisfied 18/12/2023

CompanyRankvs 124036+ SIC 82990 peers
28

Financial strength1th percentile among SIC peers · 0/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.43× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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124036Aedifica Uk (Whitechapel) Limited
37
How is this score calculated?
Financial strength0/25 pts

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

Employees13/15 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 31/12/2023

Net Worth

-£1.3M

Balance sheet strength

Cash

£257k

Cash in the bank

Net Current Assets

-£748k

Working capital

Current Assets

£568k

Current Liabilities

£1.3M

Fixed Assets

£6.6M

Debtors

£310k

3avg. employees

Balance Sheet

Bank loans & overdrafts£4.6M
Assets less current liabilities£5.9M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20230.43-£7.0M
202026.50+£749k
201942.52—

Derived from filed accounts. Not audited figures.