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Uvisan Holdings Limited

14346357

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

Kingswood House South Road, Kingswood, Bristol, BS15 8JF
Incorporated 08/09/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Luke Edward Fisher

director · Since 08/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mrs Jacqueline Marks

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr David Cartwright

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Dawid ChyrzyåƒSki

director · Since 01/02/2023

DIRECTOR

POLISH · POLAND · Age 31

Mr Arek Antoniak

director · Since 01/02/2023

DIRECTOR

POLISH · ENGLAND · Age 42

Also on 1 other board

Mr Jaroslaw Salek

director · Since 01/02/2023

DIRECTOR

POLISH · ENGLAND · Age 49

Also on 1 other board

Luke Edward Fisher

director · Since 08/09/2022

British · England · Age 60

Jaroslaw Salek

director · Since 01/02/2023

Polish · England · Age 49

Arek Antoniak

director · Since 01/02/2023

Polish · England · Age 42

David Cartwright

director · Since 01/02/2023

British · England · Age 42

Dawid ChyrzyńSki

director · Since 01/02/2023

Polish · Poland · Age 31

Jacqueline Marks

director · Since 01/02/2023

British · England · Age 63

Persons with Significant Control

Mrs Jacqueline Marks

25–50% shares

British · England · Age 63

Kingswood House, South Road, Bristol, BS15 8JF

Notified 08/02/2023

Former PSCs

Mr Luke Edward Fisher

Ceased 08/02/2023

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Kingswood House South Road
2026-07-22

KINGSWOOD HOUSE SOUTH ROAD

post townBristol
2026-07-22

BRISTOL

officer appointedANTONIAK, Arek
2026-07-22
officer appointedCARTWRIGHT, David
2026-07-22
officer appointedCHYRZYŃSKI, Dawid
2026-07-22
officer appointedFISHER, Luke Edward
2026-07-22
officer appointedMARKS, Jacqueline
2026-07-22
officer appointedSALEK, Jaroslaw
2026-07-22

CompanyRankvs 27556+ SIC 64209 peers
47

Financial strength55th percentile among SIC peers · 14/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees14/15 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 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

Current Liabilities

£0

Debtors

£10k

6avg. employees

Balance Sheet

Assets less current liabilities£110k
Prepared with CCH Software