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Uvisan Limited

13625972

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

8 Devonshire Square, London, EC2M 4YJ
Incorporated 16/09/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mr David Marks

director · Since 16/09/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr David Cartwright

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Luke Edward Fisher

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Jaroslaw Salek

director · Since 01/02/2023

DIRECTOR

POLISH · ENGLAND · Age 49

Also on 1 other board

Mr Arek Antoniak

director · Since 01/02/2023

DIRECTOR

POLISH · ENGLAND · Age 42

Also on 1 other board

David Marks

director · Since 16/09/2021

British · United Kingdom · Age 59

Arek Antoniak

director · Since 01/02/2023

Polish · England · Age 42

David Cartwright

director · Since 01/02/2023

British · England · Age 42

Luke Edward Fisher

director · Since 01/02/2023

British · England · Age 60

Jaroslaw Salek

director · Since 01/02/2023

Polish · England · Age 49

Former

Daniel Frederick Greenfield Wortley

director · Resigned 01/02/2023

Persons with Significant Control

Uvisan Holdings Limited

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

Kingswood House South Road, South Road, Bristol, BS15 8JF

Reg: 14346357 · Companies House · Private Company Limited By Shares

Notified 01/02/2023

Former PSCs

Immotion Group Plc

Ceased 01/02/2023

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line18 Devonshire Square
2026-07-22

8 DEVONSHIRE SQUARE

post townLondon
2026-07-22

LONDON

officer appointedANTONIAK, Arek
2026-07-22
officer appointedCARTWRIGHT, David
2026-07-22
officer appointedFISHER, Luke Edward
2026-07-22
officer appointedMARKS, David
2026-07-22
officer appointedSALEK, Jaroslaw
2026-07-22

CompanyRankvs 3058+ SIC 47990 peers
77

Financial strength93th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.83× · 20/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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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.

Employees14/15 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.

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

£202k

Balance sheet strength

Cash

£51k

Cash in the bank

Net Current Assets

£174k

Working capital

Current Assets

£269k

Current Liabilities

£95k

Fixed Assets

£29k

Debtors

£200k

5avg. employees

Balance Sheet

Intangible assets£6k
Assets less current liabilities£202k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20242.83

Derived from filed accounts. Not audited figures.