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Verdani Capital Limited

13844781

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)

Details

Southbridge House, Southbridge Place, Croydon, CR0 4HA
Incorporated 12/01/2022

Previously known as

Verdani Capital Ltd Ltd · until 08/05/2026
Verdani Capital3 Limited · until 05/01/2024

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Lee Antony Smith

director · Since 12/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Lee Antony Smith

director · Since 12/01/2022

British · England · Age 53

Former

Carl Doherty

director · Resigned 12/12/2023

Persons with Significant Control

Mr Lee Antony Smith

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

British · England · Age 53

Southbridge House, Southbridge Place, Croydon, CR0 4HA

Notified 12/01/2022

Former PSCs

Mr Carl Doherty

Ceased 12/12/2023

Change History

statusactive
2026-08-11

Active

nameVERDANI CAPITAL LIMITED
2026-08-11

VERDANI CAPITAL LTD LTD

typeltd
2026-08-11

Private Limited Company

address line1Southbridge House
2026-08-11

SOUTHBRIDGE HOUSE

post townCroydon
2026-08-11

CROYDON

officer appointedSMITH, Lee Antony
2026-08-11

CompanyRankvs 58530+ SIC 64209 peers
25

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength5/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/01/2025

Net Worth

£2

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities