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Highvern Uk Limited

12965208

active
Private Limited Company
england wales
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

FOURTH FLOOR, LONDON, W1S 3BL
Incorporated 21/10/2020

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

82990
Other business support service activities

Officers

Highvern Secretaries Limited

secretary · Since 07/09/2022

Mr Stefan Raoul Le Marquand

director · Since 07/09/2022

MANAGER - FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 34

Also on 9 other boards

Ms Mariana Sava

director · Since 03/06/2025

DIRECTOR

ROMANIAN · ENGLAND · Age 36

Also on 5 other boards

Mr Richard Mark Joynt

director · Since 04/08/2025

DIRECTOR

BRITISH · JERSEY · Age 53

Mr Hugo Timothee Philippe Charpenel

director · Since 16/01/2026

FRENCH · UNITED KINGDOM · Age 31

Also on 5 other boards

Persons with Significant Control

Mr Philippe Alexandre Jacob Jacobs

significant-influence-or-control-as-trust

Swiss · England · Age 42

Fourth Floor, 1 Cork Street Mews, London, W1S 3BL

Notified 24/06/2025

Former PSCs

Mr Martin John Hall

Ceased 24/06/2025

Mrs Naomi Julia Le Boutillier

Ceased 24/06/2025

Joseph Michael William De La Haye

Ceased 07/09/2022

Vessel Holdco Limited

Ceased 03/07/2026

CompanyRankvs 60967+ SIC 82990 peers
59

Financial strength92th percentile among SIC peers · 23/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.22× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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60967Highvern Uk Limited
58
How is this score calculated?
Financial strength23/25 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 31/12/2023

Net Worth

£388k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£17k

Working capital

Current Assets

£7k

Current Liabilities

£32k

Fixed Assets

£34k

3avg. employees

Balance Sheet

Assets less current liabilities£51k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20230.22

Derived from filed accounts. Not audited figures.