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Vb Topco Limited

12405506

active
Private Limited Company
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)
  • Negative net worth (-10)

Details

C/O DTM LEGAL LLP, KNIGHTS COURT, CHESTER, CH1 2BQ
Incorporated 15/01/2020

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Isabela Helene Grajewski Ep. Menissez

director · Since 10/07/2024

DIRECTOR

FRENCH · BELGIUM · Age 56

Laurent Emile Marceau Menissez

director · Since 10/07/2024

DIRECTOR

FRENCH · BELGIUM · Age 60

Valentine Caroline Germaine Menissez

director · Since 10/07/2024

STUDENT

FRENCH · BELGIUM · Age 22

Mrs Lesley Claire Arnot

director · Since 15/04/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Mr Simon George Thorpe

director · Since 15/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Persons with Significant Control

Lm-Vbg Limited

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

C/O Dtm Legal Llp, Knight's Court, Weaver Street, Chester, CH1 2BQ

Reg: 15772138 · Companies House · Limited Company

Notified 10/07/2024

Former PSCs

Vb Newco Limited

Ceased 10/07/2024

Charles Christien Jones

Ceased 10/07/2024

Mr Robin Michael Jones

Ceased 10/07/2024

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/02/2023Registered 13/02/2023Satisfied 16/07/2024
Charge
satisfied

VB NEWCO LIMITED AS THE NOTEHOLDER

Created 26/02/2021Registered 03/03/2021Satisfied 23/02/2023

CompanyRankvs 616240+ SIC 64209 peers
24

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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61624Vb Topco Limited
24
How is this score calculated?
Financial strength3/25 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.

Longevity6/15 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.

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

Key FinancialsYear ending 31/01/2021

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House