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Vital Topco Limited

11967589

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

1 St. James's Market, London, SW1Y 4AH
Incorporated 29/04/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2025

Due 12/05/2026

Overdue

Industry

64202
Activities of production holding companies

Officers

Mr Shmuel Wasserman

director · Since 24/07/2019

CEO

ISRAELI · ISRAEL · Age 58

Malcolm Conrad Harland

director · Since 26/01/2025

DIRECTOR AND COMPANY ADVISOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Stephen Charles Graham Wind-Mozley

director · Since 05/01/2026

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Shmuel Wasserman

director · Since 24/07/2019

Israeli · Israel · Age 58

Malcolm Conrad Harland

director · Since 26/01/2025

British · United Kingdom · Age 62

Stephen Charles Graham Wind-Mozley

director · Since 05/01/2026

British · England · Age 58

Former

Oded Scharfstein

director · Resigned 30/11/2020

Matthew Steven Spetzler

director · Resigned 01/09/2021

Mario Razzini

director · Resigned 01/09/2021

Eran Gorev

director · Resigned 01/09/2021

Yigal Jacoby

director · Resigned 01/09/2021

Assaf Harel

director · Resigned 01/09/2021

Timothy Thorsteinson

director · Resigned 01/09/2021

Ilan Lahav

director · Resigned 17/11/2025

Alex Barrett

director · Resigned 29/01/2026

Persons with Significant Control

Lightning Finco Limited

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

1, St. James's Market, London, SW1Y 4AH

Reg: 13507091 · Companies House · Private Company

Notified 01/09/2021

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line11 St. James's Market
2026-07-29

1 ST. JAMES'S MARKET

post townLondon
2026-07-29

LONDON

officer appointedHARLAND, Malcolm Conrad
2026-07-29
officer appointedWASSERMAN, Shmuel
2026-07-29
officer appointedWIND-MOZLEY, Stephen Charles Graham
2026-07-29

CompanyRankvs 862+ SIC 64202 peers
29

Financial strength97th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 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.

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 compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to going concern are de

Key FinancialsYear ending 31/12/2023

Net Worth

£20.0M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£3.3M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£56k

Current Liabilities

Admin Expenses

£13k

Operating Profit

-£13k

Profit After Tax

£3.3M

0avg. employees

Balance Sheet

Total assets£144.6M
Prepared with IRIS Accounts Production