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Verve Horsham Limited

13229532

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

10 BLANDFORD STREET, LONDON, W1U 4AZ
Incorporated 26/02/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr John Anderson Scotland Watson

secretary · Since 03/03/2021

Also on 7 other boards

Mr Robert Ashley Nicholson Bsc Arics

director · Since 03/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr Timothy Edward Pain

director · Since 03/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr John Anderson Scotland Watson

director · Since 10/03/2022

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Persons with Significant Control

Dieter Scharer

50–75% shares
50–75% votes
Appoint directors

Swiss · Switzerland · Age 63

Landstrasse 105, 9495, Triesen

Notified 01/03/2021

Mr Robert Andrew Haas

50–75% shares
50–75% votes
Appoint directors

British · England · Age 73

Landstrasse 105, Triesen, 9495

Notified 01/03/2021

Peter Gladwyn Symmonds

50–75% shares
50–75% votes
Appoint directors

Barbadian · Barbados · Age 71

Landstrasse 105, 9495, Triesen

Notified 01/03/2021

Georg Friedli

50–75% shares
50–75% votes
Appoint directors

Swiss · Switzerland · Age 74

Landstrasse 105, Triesen, 9495

Notified 01/03/2021

Albin Albert Johann

50–75% shares
50–75% votes
Appoint directors

Swiss · Liechtenstein · Age 65

Landstrasse 105, 9495, Triesen

Notified 01/03/2021

Edgar Armand Frechette

50–75% shares
50–75% votes
Appoint directors

Canadian · Canada · Age 65

Landstrasse 105, Triesen, 9495

Notified 01/01/2022

Mr Christopher Anthony Holder

50–75% shares
50–75% votes
Appoint directors

Swiss · Liechtenstein · Age 67

Landstrasse 105, Triesen, 9495

Notified 01/01/2022

James Richard Emly

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 56

Landstrasse 105, Triesen, 9495

Notified 01/01/2023

Martin Anton Maria Lotzer

50–75% shares
50–75% votes
Appoint directors

Liechtenstein Citizen · Liechtenstein · Age 41

Landstrasse 105, Triesen, 9495

Notified 01/01/2023

Philipp Peter Hanggi

50–75% shares
50–75% votes
Appoint directors

Swiss · Switzerland · Age 48

Landstrasse 105, Triesen, 9495

Notified 01/01/2023

Jaqueline Rinderer

50–75% shares
50–75% votes
Appoint directors

Liechtenstein Citizen · Liechtenstein · Age 41

Landstrasse 105, Triesen, 9495

Notified 01/01/2023

Former PSCs

Mr Paul John Bramall

Ceased 03/03/2021

Michael Russell

Ceased 31/12/2021

Peter Harald Frommelt

Ceased 31/05/2024

Eugen Prinz Von Und Zu Liechtenstein

Ceased 31/12/2022

Anton Martin Lotzer

Ceased 31/12/2021

Robert Johann Schadler

Ceased 31/12/2022

Hanaley Limited

Ceased 03/03/2021

Mr David Martin Lloyd

Ceased 28/11/2022

CompanyRankvs 80866+ SIC 96090 peers
40

Financial strength3th percentile among SIC peers · 1/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.77× · 6/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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80866Verve Horsham Limited
36
How is this score calculated?
Financial strength1/25 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.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 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

-£56k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£56k

Working capital

Current Assets

£190k

Current Liabilities

£247k

Debtors

£200

3avg. employees

Balance Sheet

Assets less current liabilities-£56k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.77-£16k
20230.82-£15k
20220.88-£14k
20210.94—

Derived from filed accounts. Not audited figures.