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Vemi Money Limited

15081302

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

INTERNATIONAL HOUSE, LONDON, EC3V 3NG
Incorporated 18/08/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

David Jenkins

director · Since 18/08/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Mr Haytham Nizar Tamim

director · Since 01/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Geoffrey John Holmes

director · Since 18/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Mark Anderson

secretary · Since 20/03/2024

Mr Ian Arthur Henderson

director · Since 01/11/2024

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 3 other boards

Persons with Significant Control

Vemi Ventures Limited

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

Level 5, 15 Worship Street, London, EC2A 2DT

Reg: 12777833 · England And Wales · Private Limited Company

Notified 18/08/2023

CompanyRankvs 143028+ SIC 82990 peers
23

Financial strength1th percentile among SIC peers · 0/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees13/15 pts

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

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 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

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure 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

Key FinancialsYear ending 31/08/2024

Net Worth

-£650k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£327k

Working capital

Current Assets

£5k

Current Liabilities

£332k

3avg. employees

Balance Sheet

Assets less current liabilities-£327k
Signed by Mr David Jenkins 04/07/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.02

Derived from filed accounts. Not audited figures.