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Validis Group Holdings Limited

11955013

active
Private Limited Company
england wales
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

16 ST. JOHN'S LANE, LONDON, EC1M 4BS
Incorporated 18/04/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Roy Philip Hodson

director · Since 18/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Ms Lindsey Villon Mcmurray

director · Since 18/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Donald Austin Robert

director · Since 18/04/2019

CHAIRMAN

AMERICAN · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Elio Vitucci

director · Since 01/07/2020

DIRECTOR

ITALIAN · MONACO · Age 56

Mr Stephane Yves Francois Besson

director · Since 04/04/2023

DIRECTOR

FRENCH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Michael Richard Turner

director · Since 04/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Persons with Significant Control

Pollen Street Group Limited

25–50% shares
25–50% votes

Mont Crevelt House, Bulwer Avenue, St Sampson, GY2 4LH

Reg: Cmp70165 · Guernsey Registry · Private Company Limited By Shares

Notified 12/08/2025

Former PSCs

Donald Austin Robert

Ceased 14/07/2020

Ms Lindsey Mcmurray

Ceased 10/03/2023

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 18/12/2023Registered 20/12/2023
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 18/12/2023Registered 20/12/2023
Charge
satisfied

GLIF LD LP, ACTING BY ITS GENERAL PARTNER GLIF LD GP LTD

Created 21/01/2020Registered 27/01/2020Satisfied 03/01/2024

CompanyRankvs 572590+ SIC 62012 peers
18

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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57259Validis Group Holdings Limited
28
How is this score calculated?
Financial strength6/25 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.

Longevity7/15 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

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—