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As Union Holdco Uk Limited

14060573

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

LEVEL 3, 2 PANCRAS SQUARE, LONDON, N1C 4AG
Incorporated 21/04/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Prosper Bana Sebafundi

secretary · Since 21/04/2022

Mr Matthew James Fidge

director · Since 06/12/2024

INVESTMENT DIRECTOR

AUSTRALIAN · NORTHERN IRELAND · Age 42

Also on 8 other boards

Mr Matthew James Topp

director · Since 06/12/2024

HEAD OF LEGAL, EUROPE

BRITISH · ENGLAND · Age 42

Also on 20 other boards

Persons with Significant Control

As Direct Investment Uk Ltd

75–100% shares
75–100% votes

Level 3, 2 Pancras Square, London, N1C 4AG

Reg: 14055656 · Companies House · Limited By Shares

Notified 21/04/2022

Charges1 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 22/04/2025Registered 23/04/2025

CompanyRankvs 61905+ SIC 64209 peers
12

Financial strength13th percentile among SIC peers · 3/25
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
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 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.

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 31/12/2023

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House