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Vital Holdco Limited

11968490

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • 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: 28/04/2026

Due 12/05/2027

On track

Industry

64202
Activities of production holding companies
70229
Management consultancy activities

Officers

Mr. Shmuel Yakov Wasserman

director · Since 01/09/2021

DIRECTOR

ISRAELI · ISRAEL · Age 58

Mr. Malcolm Conrad Harland

director · Since 25/10/2021

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 62

Also on 2 other boards

Mr Stephen Charles Graham Wind-Mozley

director · Since 05/01/2026

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Shmuel Yakov Wasserman

director · Since 01/09/2021

Israeli · Israel · Age 58

Malcolm Conrad Harland

director · Since 25/10/2021

English · England · 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

Syedah Ayla Ahmed

director · Resigned 16/09/2024

Ilan Lahav

director · Resigned 17/11/2025

Alex Barrett

director · Resigned 29/01/2026

Persons with Significant Control

Vital Midco Limited

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

207 Sloane Street, London, SW1X 9QX

Reg: 11967795 · United Kingdom · Limited Company

Notified 29/04/2019

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 30/05/2019Registered 11/06/2019Satisfied 20/09/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 02/05/2019Registered 10/05/2019Satisfied 20/09/2021

Change History

officer appointed → HARLAND, Malcolm Conrad, Mr.
2026-09-27
officer appointed → WASSERMAN, Shmuel Yakov, Mr.
2026-09-27
officer appointed → WIND-MOZLEY, Stephen Charles Graham
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 1 St. James's Market
2026-09-27

1 ST. JAMES'S MARKET

post town → London
2026-09-27

LONDON

CompanyRankvs 988+ SIC 64202 peers
25

Financial strength0th percentile among SIC peers · 0/25
Employees88th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

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

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 directors with respect to going concern are d

Key FinancialsYear ending 31/12/2022

Turnover

£960k

Annual revenue

Net Worth

—

Balance sheet strength

Cash

—

Cash in the bank

Profit Before Tax

-£2.1M

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

£1.4M

Current Liabilities

—

Admin Expenses

£978k

Operating Profit

-£18k

Profit After Tax

-£2.1M

4avg. employees

People Costs

Wages & salaries£513k

Balance Sheet

Total assets£136.8M
Prepared with IRIS Accounts Production

Filing History45 filings

Confirmation statement

confirmation statement with updates

04/07/20264 pages · PDF
Director resigned

termination director company with name termination date

04/02/20261 page · PDF
Director appointed

appoint person director company with name date

13/01/20262 pages · PDF
Director details changed

change person director company with change date

03/12/20252 pages · PDF
Director resigned

termination director company with name termination date

24/11/20251 page · PDF
Director details changed

change person director company with change date

20/11/20252 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20253 pages · PDF
SH19

capital statement capital company with date currency figure

28/05/20253 pages · PDF
SH20

legacy

28/05/202514 pages · PDF
CAP-SS

legacy

28/05/20255 pages · PDF
RESOLUTIONS

resolution

28/05/20252 pages · PDF
Shares allotted

capital allotment shares

27/05/20253 pages · PDF
AAMD

accounts amended with accounts type full

06/03/202524 pages · PDF
Director appointed

appoint person director company with name date

01/02/20252 pages · PDF
Accounts filed

accounts with accounts type full

05/10/202423 pages · PDF
Director appointed

appoint person director company with name date

24/09/20242 pages · PDF
Director resigned

termination director company with name termination date

24/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202325 pages · PDF
Shares allotted

capital allotment shares

28/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20223 pages · PDF
Director appointed

appoint person director company with name date

27/10/20212 pages · PDF
Director appointed

appoint person director company with name date

27/10/20212 pages · PDF
Accounts filed

accounts with accounts type full

08/10/202125 pages · PDF
MR04

mortgage satisfy charge full

20/09/20211 page · PDF
MR04

mortgage satisfy charge full

20/09/20211 page · PDF
Address changed

change registered office address company with date old address new address

10/09/20211 page · PDF
Director resigned

termination director company with name termination date

10/09/20211 page · PDF
Director resigned

termination director company with name termination date

10/09/20211 page · PDF
Director resigned

termination director company with name termination date

10/09/20211 page · PDF
Director appointed

appoint person director company with name date

10/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

07/01/202123 pages · PDF
Director resigned

termination director company with name termination date

01/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

27/05/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/02/20201 page · PDF
Director appointed

appoint person director company with name date

17/02/20202 pages · PDF
RESOLUTIONS

resolution

11/06/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/06/201954 pages · PDF
Director appointed

appoint person director company with name date

07/06/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/05/201947 pages · PDF
Incorporated

incorporation company

29/04/201954 pages · PDF