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Highvern Corporate Services Uk Limited

13835446

active
Private Limited Company
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)

Details

FOURTH FLOOR, LONDON, W1S 3BL
Incorporated 07/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Stefan Raoul Le Marquand

director · Since 13/05/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 34

Also on 9 other boards

Highvern Secretaries Limited

secretary · Since 13/06/2022

Ms Mariana Sava

director · Since 28/05/2025

DIRECTOR

ROMANIAN · ENGLAND · Age 35

Also on 5 other boards

Mr Hugo Timothee Philippe Charpenel

director · Since 16/01/2026

FRENCH · UNITED KINGDOM · Age 31

Also on 5 other boards

Persons with Significant Control

Highvern Uk Limited

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

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

Reg: 12965208 · Uk Register Of Companies · Private Company Limited By Shares

Notified 07/01/2022

Former PSCs

Mr Martin John Hall

Ceased 07/01/2022

Mrs Naomi Julia Le Boutillier

Ceased 07/01/2022

CompanyRankvs 139291+ SIC 82990 peers
33

Financial strength49th percentile among SIC peers · 12/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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139291Highvern Corporate Services Uk Limited
33
How is this score calculated?
Financial strength12/25 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.

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.

Longevity4/15 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

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

£0

Fixed Assets

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Companies House