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Vanir Holdings Limited

12644160

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, 4 St Pauls Churchyard, London, EC4M 8AY
Incorporated 03/06/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Scott Dieter Friedrichs

director · Since 20/02/2026

BRITISH · UNITED STATES · Age 58

Also on 7 other boards

Scott Dieter Friedrichs

director · Since 20/02/2026

British · United States · Age 58

Susan Elizabeth Knight

director · Since 16/06/2026

British · England · Age 63

James Malcolm Dingwall

director · Since 16/06/2026

British · United Kingdom · Age 48

Former

Mr Michael Graham Bellenger

director · Resigned 16/06/2026

Michael Graham Bellenger

director · Resigned 16/06/2026

Alexander William Knight

director · Resigned 16/06/2026

Mr Alexander William Knight

director · Resigned 16/06/2026

Persons with Significant Control

Mr Jerry Del Missier

ownership-of-shares-50-to-75-percent-as-firm
voting-rights-50-to-75-percent-as-firm

Canadian · England · Age 64

Ground Floor, East Wing, 7 Curzon Street, London, W1J 5HG

Notified 13/10/2022

Former PSCs

Mr Michael Graham Bellenger

Ceased 13/10/2022

Miss Suzanne Elizabeth Nixon

Ceased 13/10/2022

Whitby Bidco Limited

Ceased 13/10/2022

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line12nd Floor, 4 St Pauls Churchyard
2026-07-18

2ND FLOOR, 4

post townLondon
2026-07-18

LONDON

CompanyRankvs 21127+ SIC 64209 peers
51

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1021.55× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 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.

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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£60

Cash in the bank

Net Current Assets

£306k

Working capital

Current Assets

£306k

Current Liabilities

£300

Debtors

£306k

0avg. employees-1

Balance Sheet

Assets less current liabilities£306k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251021.55
20241537.62

Derived from filed accounts. Not audited figures.