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Asertis Spv 1 Ltd

13396236

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

100 Barbirolli Square, Manchester, M2 3AB
Incorporated 14/05/2021

Compliance

Last accounts

28/05/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Craig Frederick Hawthorne

director · Since 17/02/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Mr Duncan Hedar

director · Since 17/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 other boards

Sunil Dhall

director · Since 08/05/2026

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Craig Frederick Hawthorne

director · Since 17/02/2025

British · England · Age 37

Duncan Hedar

director · Since 17/02/2025

British · England · Age 39

Sunil Dhall

director · Since 08/05/2026

British · England · Age 51

Former

Harshiv Thakerar

director · Resigned 11/12/2024

Ian James Madej

director · Resigned 17/02/2025

Persons with Significant Control

Asertis Ltd

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

Fifth Floor, 55 King Street, Manchester, M2 4LQ

Reg: 11269006 · Companies House · Limited By Shares

Notified 14/05/2021

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 01/01/2025Registered 07/01/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 13/08/2024Registered 20/08/2024Satisfied 07/01/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 17/12/2021Registered 18/12/2021Satisfied 14/08/2024
Charge
satisfied

SPEAR FINANCE UK DESIGNATED ACTIVITY COMPANY

Created 17/08/2021Registered 18/08/2021Satisfied 20/12/2021

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1100 Barbirolli Square
2026-07-29

100 BARBIROLLI SQUARE

post townManchester
2026-07-29

MANCHESTER

officer appointedDHALL, Sunil
2026-07-29
officer appointedHAWTHORNE, Craig Frederick
2026-07-29
officer appointedHEDAR, Duncan
2026-07-29

CompanyRankvs 104124+ SIC 82990 peers
32

Financial strength33th percentile among SIC peers · 8/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/05/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£3.1M

Current Liabilities

£3.1M

Debtors

£100

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20251.00

Derived from filed accounts. Not audited figures.