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Thanks Ben Ltd

12335851

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

9th Floor 107 Cheapside, London, EC2V 6DN
Incorporated 27/11/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

62090
Other information technology service activities

Officers

David Duckworth

director · Since 27/11/2019

American · United Kingdom · Age 38

Sebastian Simon Vincent Fallert

director · Since 27/11/2019

German · United Kingdom · Age 45

Ohs Secretaries Limited

corporate secretary · Since 31/07/2022

Reg: 06778592

Alexandr Vidiborschii

director · Since 13/02/2023

Romanian · United Kingdom · Age 37

Mercia Fund Management (Nominees) Limited

corporate director · Since 04/11/2025

Reg: 06813379

Persons with Significant Control

Former PSCs

Mr David Duckworth

Ceased 28/06/2022

Dr Sebastian Simon Vincent Fallert

Ceased 28/06/2022

PSC Statements

no individual or entity with signficant control· 28/06/2022

Charges1 outstanding

Charge
outstanding

WUESSEN LENDING S.À.R.L.

Created 29/10/2024Registered 29/10/2024

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line19th Floor 107 Cheapside
2026-05-05

9TH FLOOR

post townLondon
2026-05-05

LONDON

officer appointedOHS SECRETARIES LIMITED
2026-05-05
officer appointedDUCKWORTH, David
2026-05-05
officer appointedFALLERT, Sebastian Simon Vincent, Dr
2026-05-05
officer appointedVIDIBORSCHII, Alexandr
2026-05-05
officer appointedMERCIA FUND MANAGEMENT (NOMINEES) LIMITED
2026-05-05

CompanyRankvs 23804+ SIC 62090 peers
37

Financial strength1th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.6× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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 co

Key FinancialsYear ending 31/12/2024

Net Worth

-£1.3M

Balance sheet strength

Cash

£3.8M

Cash in the bank

Net Current Assets

£4.0M

Working capital

Current Assets

£6.6M

Current Liabilities

£2.5M

Fixed Assets

£190k

Debtors

£2.7M

Profit After Tax

-£8.8M

112avg. employees+49

Balance Sheet

Assets less current liabilities£4.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20242.60
202311.20
202253.44
20212.54
202074.84

Derived from filed accounts. Not audited figures.

Filing History65 filings

Confirmation statement

confirmation statement with updates

06/03/202621 pages · PDF
Shares allotted

capital allotment shares

17/02/202611 pages · PDF
Shares allotted

capital allotment shares

19/01/202611 pages · PDF
Shares allotted

capital allotment shares

19/01/202611 pages · PDF
MA

memorandum articles

16/01/202654 pages · PDF
RESOLUTIONS

resolution

16/01/20262 pages · PDF
Accounts filed

accounts with accounts type group

27/12/202528 pages · PDF
AP02

appoint corporate director company with name date

08/12/20252 pages · PDF
Shares allotted

capital allotment shares

03/10/20257 pages · PDF
RP04SH01

legacy

02/09/20259 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

02/09/202515 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/202513 pages · PDF
Shares allotted

capital allotment shares

15/01/20258 pages · PDF
Director details changed

change person director company with change date

14/01/20252 pages · PDF
RESOLUTIONS

resolution

21/11/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/202439 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20249 pages · PDF
Shares allotted

capital allotment shares

28/08/20247 pages · PDF
Shares allotted

capital allotment shares

20/05/20247 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/202410 pages · PDF
Shares allotted

capital allotment shares

05/02/20247 pages · PDF
RESOLUTIONS

resolution

13/01/20242 pages · PDF
RP04SH01

second filing capital allotment shares

12/01/202410 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

12/01/202411 pages · PDF
Shares allotted

capital allotment shares

26/10/20238 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20239 pages · PDF
Shares allotted

capital allotment shares

27/06/20237 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20231 page · PDF
Director appointed

appoint person director company with name date

07/03/20232 pages · PDF
Shares allotted

capital allotment shares

13/02/20237 pages · PDF
Shares allotted

capital allotment shares

08/02/20237 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

07/02/202311 pages · PDF
Confirmation statement

confirmation statement

25/01/202310 pages · PDF
Director details changed

change person director company with change date

20/01/20232 pages · PDF
Shares allotted

capital allotment shares

08/11/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/202211 pages · PDF
RP04SH01

second filing capital allotment shares

03/08/20227 pages · PDF
AD03

move registers to sail company with new address

03/08/20221 page · PDF
AD02

change sail address company with new address

02/08/20221 page · PDF
PSC08

notification of a person with significant control statement

01/08/20222 pages · PDF
AP04

appoint corporate secretary company with name date

01/08/20222 pages · PDF
PSC07

cessation of a person with significant control

01/08/20221 page · PDF
PSC07

cessation of a person with significant control

01/08/20221 page · PDF
Shares allotted

capital allotment shares

01/08/20225 pages · PDF
RESOLUTIONS

resolution

25/07/20222 pages · PDF
MA

memorandum articles

22/07/202250 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20226 pages · PDF
MA

memorandum articles

02/11/202144 pages · PDF
RESOLUTIONS

resolution

02/11/20214 pages · PDF
Shares allotted

capital allotment shares

02/11/20214 pages · PDF
Shares allotted

capital allotment shares

02/11/20214 pages · PDF
RESOLUTIONS

resolution

02/11/20212 pages · PDF
SH02

capital alter shares subdivision

02/11/20214 pages · PDF
MA

memorandum articles

02/11/202145 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

29/10/20217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20219 pages · PDF
DISS40

gazette filings brought up to date

14/04/20211 page · PDF
GAZ1

gazette notice compulsory

13/04/20211 page · PDF
Confirmation statement

confirmation statement

07/04/20216 pages · PDF
Accounts date changed

change account reference date company current extended

30/05/20201 page · PDF
Director details changed

change person director company with change date

10/03/20202 pages · PDF
PSC changed

change to a person with significant control

10/03/20202 pages · PDF
PSC changed

change to a person with significant control

10/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20201 page · PDF
Incorporated

incorporation company

27/11/201913 pages · PDF