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Verified Digital Ltd

14229230

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

77 New Cavendish Street, London, W1W 6XB
Incorporated 12/07/2022

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Harry James Rawsthorne

director · Since 12/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 31

Mr Tom Alexander Yeulet

director · Since 15/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 31

Mr Paul Christopher Clement

director · Since 29/11/2023

CONSULTANT

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Harry James Rawsthorne

director · Since 12/07/2022

British · United Kingdom · Age 31

Tom Alexander Yeulet

director · Since 15/09/2022

British · England · Age 31

Paul Christopher Clement

director · Since 29/11/2023

British · England · Age 43

Persons with Significant Control

Mr Harry James Rawsthorne

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 31

77, New Cavendish Street, London, W1W 6XB

Notified 12/07/2022

Mr Tom Alexander Yeulet

25–50% shares
25–50% votes
Appoint directors

British · England · Age 31

77, New Cavendish Street, London, W1W 6XB

Notified 08/11/2022

Change History

officer appointedCLEMENT, Paul Christopher
2026-09-18
officer appointedRAWSTHORNE, Harry James
2026-09-18
officer appointedYEULET, Tom Alexander
2026-09-18
statusactive
2026-09-18

Active

typeltd
2026-09-18

Private Limited Company

address line177 New Cavendish Street
2026-09-18

77 NEW CAVENDISH STREET

post townLondon
2026-09-18

LONDON

CompanyRankvs 1401+ SIC 93290 peers
76

Financial strength86th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.68× · 20/20
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 strength22/25 pts

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

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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 31/03/2026

Net Worth

£112k

Balance sheet strength

Cash

£117k

Cash in the bank

Net Current Assets

£400k

Working capital

Current Assets

£550k

Current Liabilities

£149k

Debtors

£433k

26avg. employees

Balance Sheet

Assets less current liabilities£400k
Signed by Mr H Rawsthorne 03/07/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20263.68+£0
20263.68
20241.03
20232.60

Derived from filed accounts. Not audited figures.

Filing History36 filings

Accounts filed

accounts with accounts type total exemption full

09/07/20267 pages · PDF
Accounts date changed

change account reference date company current extended

10/12/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

05/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/12/20253 pages · PDF
PSC changed

change to a person with significant control

02/12/20252 pages · PDF
Director details changed

change person director company with change date

02/12/20252 pages · PDF
Director details changed

change person director company with change date

20/08/20252 pages · PDF
Director details changed

change person director company with change date

20/08/20252 pages · PDF
Director details changed

change person director company with change date

20/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

20/08/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20259 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20244 pages · PDF
PSC changed

change to a person with significant control

05/12/20242 pages · PDF
Director details changed

change person director company with change date

05/12/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20249 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20235 pages · PDF
Director appointed

appoint person director company with name date

29/11/20232 pages · PDF
RESOLUTIONS

resolution

15/11/20234 pages · PDF
MA

memorandum articles

15/11/202323 pages · PDF
MA

memorandum articles

26/10/202323 pages · PDF
RESOLUTIONS

resolution

26/10/20234 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20238 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/07/20231 page · PDF
Address changed

change registered office address company with date old address new address

05/07/20231 page · PDF
Shares allotted

capital allotment shares

05/06/20233 pages · PDF
PSC changed

change to a person with significant control

03/01/20232 pages · PDF
PSC changed

change to a person with significant control

09/12/20222 pages · PDF
PSC changed

change to a person with significant control

09/11/20222 pages · PDF
PSC changed

change to a person with significant control

08/11/20222 pages · PDF
PSC notified

notification of a person with significant control

08/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20225 pages · PDF
Director details changed

change person director company with change date

27/09/20222 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20221 page · PDF
Director appointed

appoint person director company with name date

27/09/20222 pages · PDF
Incorporated

incorporation company

12/07/202210 pages · PDF