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Constitution Capital Uk Holdings Limited

12946304

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

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 13/10/2020

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Daniel Cahill

director · Since 13/10/2020

MANAGING PARTNER

AMERICAN · UNITED STATES

Also on 1 other board

Vistra Cosec Limited

secretary · Since 13/10/2020

AMERICAN

Also on 1119 other boards

Mr Vincente Miguel Tupasi Ramos

director · Since 05/05/2025

MANAGING PARTNER

AMERICAN · UNITED STATES

Also on 1 other board

Mr Robert Malcolm Hatch

director · Since 05/05/2025

MANAGING PARTNER

AMERICAN · UNITED STATES

Also on 1 other board

Vistra Cosec Limited

corporate secretary · Since 13/10/2020

Reg: 06412777

Also on 1119 other boards

Daniel Cahill

director · Since 13/10/2020

American · United States

Vincente Miguel Tupasi Ramos

director · Since 05/05/2025

American · United States

Robert Malcolm Hatch

director · Since 05/05/2025

American · United States

Former

John Guinee

director · Resigned 05/05/2025

Persons with Significant Control

Mr Daniel Cahill

25–50% shares
25–50% votes

American · United States

Notified 13/10/2020

Former PSCs

Mr John Guinee

Ceased 05/05/2025

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway
2026-07-19

SUITE 1, 7TH FLOOR

post town → London
2026-07-19

LONDON

CompanyRankvs 1342+ SIC 64205 peers
54

Financial strength72th percentile among SIC peers · 18/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.15× · 2/20
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 strength18/25 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.

Liquidity2/20 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 31/12/2025

Net Worth

£65k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£505

Current Liabilities

£3k

3avg. employees+1

Balance Sheet

Assets less current liabilities£3k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.15+£13k
20240.12+£8k
20230.01—

Derived from filed accounts. Not audited figures.