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Vertex Compliance Uk Ltd

14644062

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

32 WARDS WHARF APPROACH, LONDON, E16 2EY
Incorporated 06/02/2023

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

69201
Accounting and auditing activities
70229
Management consultancy activities

Officers

Mrs Vasantha Kumari Madanmohan

director · Since 06/02/2023

DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 68

Mr Arjun Mohan

director · Since 06/02/2023

DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 36

Mrs Mridula Mohan

director · Since 06/02/2023

DIRECTOR

INDIAN · ENGLAND · Age 41

Persons with Significant Control

Mrs Mridula Mohan

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

Indian · England · Age 41

32, Wards Wharf Approach, London, E16 2EY

Notified 06/02/2023

Mr Arjun Mohan

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

Indian · United Arab Emirates · Age 36

32, Wards Wharf Approach, London, E16 2EY

Notified 06/02/2023

Mrs Vasantha Kumari Madanmohan

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

Indian · United Arab Emirates · Age 68

32, Wards Wharf Approach, London, E16 2EY

Notified 06/02/2023

CompanyRankvs 26275+ SIC 69201 peers
41

Financial strength80th percentile among SIC peers · 20/25
Employees10th 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
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26275Vertex Compliance Uk Ltd
40
How is this score calculated?
Financial strength20/25 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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

£50k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£250

Working capital

Current Assets

—

Current Liabilities

£250

0avg. employees

Balance Sheet

Assets less current liabilities£50k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025-£250

Derived from filed accounts. Not audited figures.