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Diligence Vault (Uk) Limited

12559647

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O GOLDWYNS LONDON LLP, LONDON, EC3V 3DG
Incorporated 16/04/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Ms Monel Amin

director · Since 16/04/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 48

Persons with Significant Control

Ms Monel Amin

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

American · United States · Age 48

C/O Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG

Notified 16/04/2020

Former PSCs

Diligence Vault Corp

Ceased 21/04/2020

CompanyRankvs 6644+ SIC 62090 peers
76

Financial strength85th percentile among SIC peers · 21/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.15× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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6644Diligence Vault (Uk) Limited
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 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.

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 31/12/2024

Net Worth

£79k

Balance sheet strength

Cash

£47k

Cash in the bank

Net Current Assets

£79k

Working capital

Current Assets

£98k

Current Liabilities

£19k

Debtors

£51k

5avg. employees-1

Tax at Year End(2023)

Corp tax£8k

Balance Sheet

Assets less current liabilities£79k
Signed by Ms M Amin 14/07/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20245.15+£20k
20232.49+£31k
20221.92+£16k
20212.23—

Derived from filed accounts. Not audited figures.