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Guinness Ventures Limited

13861716

active
Private Limited Company
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

18 SMITH SQUARE, LONDON, SW1P 3HZ
Incorporated 20/01/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

66300
Fund management activities

Officers

Mr. Dayrell Shane Gallwey

director · Since 20/01/2022

DIRECTOR

IRISH · ENGLAND · Age 53

Also on 9 other boards

Samuel Wildy

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Edward Guinness

director · Since 01/01/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 50

Timothy Whitmore Newton Guinness

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Mr Andrew Everard Martin Smith

director · Since 01/01/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Mr Hugo Vaux

director · Since 01/01/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Mr Malcolm Anthony Wallace King

director · Since 06/09/2024

DIRECTOR

BRITISH,SOUTH AFRICAN · ENGLAND · Age 50

Also on 10 other boards

Persons with Significant Control

Guinness Asset Management Limited

75–100% shares
50–75% votes

18, Smith Square, London, SW1P 3HZ

Notified 01/01/2024

Former PSCs

Mr. Dayrell Shane Gallwey

Ceased 01/01/2024

Timothy Guinness

Ceased 01/01/2024

CompanyRankvs 3002+ SIC 66300 peers
27

Financial strength31th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
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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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.

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.

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

£2

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Kudocs Limited