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Verdani Capital2 Limited

13658177

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SWIFT HOUSE, GROUND FLOOR, CHELMSFORD, CM1 1GU
Incorporated 04/10/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Lee Antony Smith

director · Since 04/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Christopher Daniel Luscombe

director · Since 01/12/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Mr Lee Antony Smith

25–50% shares
25–50% votes

British · England · Age 53

Southbridge House, Southbridge Place, Croydon, CR0 4HA

Notified 04/10/2021

Mr Christopher Daniel Luscombe

25–50% shares
25–50% votes

British · England · Age 51

Unit 4, Grange Farm, Tiptree, CO5 0QQ

Notified 04/10/2021

Former PSCs

Mr Carl Doherty

Ceased 30/09/2024

Charges1 outstanding

Charge
outstanding

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 14/07/2022Registered 02/08/2022

CompanyRankvs 41450+ SIC 64209 peers
26

Financial strength21th percentile among SIC peers · 5/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
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 strength5/25 pts

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

Employees11/15 pts

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

Liquidity0/20 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 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£270k

Working capital

Current Assets

Current Liabilities

£270k

Debtors

£1

2avg. employees-1

Balance Sheet

Assets less current liabilities£862k
Prepared with CCH Software