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Avan Holding Limited

14123121

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

1-2 Charterhouse Mews, London, EC1M 6BB
Incorporated 23/05/2022

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

82990
Other business support service activities

Officers

Andrea Velletrani

director · Since 23/05/2022

DIRECTOR

ITALIAN · ENGLAND · Age 41

Also on 6 other boards

Andrea Velletrani

director · Since 23/05/2022

Italian · England · Age 41

Persons with Significant Control

Andrea Velletrani

Significant control

Italian · England · Age 41

1-2, Charterhouse Mews, London, EC1M 6BB

Notified 23/05/2022

Patrizia Nava

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

Italian · Monaco · Age 66

1-2, Charterhouse Mews, London, EC1M 6BB

Notified 23/05/2022

Change History

status → active
2026-07-19

Active

type → ltd
2026-07-19

Private Limited Company

address line1 → 1-2 Charterhouse Mews
2026-07-19

1-2 CHARTERHOUSE MEWS

post town → London
2026-07-19

LONDON

CompanyRankvs 95883+ SIC 82990 peers
35

Financial strength97th percentile among SIC peers · 24/25
Employees14th 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
Going concern doubt -10
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95883Avan Holding Limited
45
How is this score calculated?
Financial strength24/25 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit. Going concern The Directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the Company's ability to continue as a going conce

Key FinancialsYear ending 31/05/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£27k

Cash in the bank

Net Current Assets

£26k

Working capital

Current Assets

—

Current Liabilities

£1k

0avg. employees

Balance Sheet

Assets less current liabilities£2.8M
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025+£229k
2024+£1.0M

Derived from filed accounts. Not audited figures.