Back to search

Veratis Group Eot Trustees Limited

15313660

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4 TY-NANT COURT, CARDIFF, CF15 8LW
Incorporated 28/11/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

94990
Activities of other membership organisations

Officers

Matthew Loch

secretary · Since 28/11/2023

Also on 1 other board

Paul Davies

director · Since 28/11/2023

DIRECTOR

WELSH · WALES · Age 66

Mr Simon Jones

director · Since 28/11/2023

DIRECTOR

WELSH · WALES · Age 61

Also on 1 other board

Matthew Loch

director · Since 28/11/2023

FINANCIAL CONTROLLER

WELSH · WALES · Age 35

Also on 1 other board

Persons with Significant Control

Matthew Loch

25–50% votes

Welsh · Wales · Age 35

4, Ty-Nant Court, Cardiff, CF15 8LW

Notified 28/11/2023

Paul Davies

25–50% votes

Welsh · Wales · Age 66

4, Ty-Nant Court, Cardiff, CF15 8LW

Notified 28/11/2023

Simon Jones

25–50% votes

Welsh · Wales · Age 61

4, Ty-Nant Court, Cardiff, CF15 8LW

Notified 28/11/2023

CompanyRankvs 8020+ SIC 94990 peers
25

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1Society Of Genealogists(The)
90
2North & Western Lancashire Chamber Of Commerce
90
3The British Show Jumping Association
90
4The Feathers Association
90
5English Folk Dance And Song Society(The)
90
6Energy Industries Council
90
7Essex Wildlife Trust Limited
90
8The International Cotton Association Limited
90
9The Association For Decentralised Energy
90
10The Motor Cycle Industry Association Limited
90
8020Veratis Group Eot Trustees Limited
24
How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 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.

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.

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

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House