Back to search

Wyser Ventures Ltd

15455450

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O BEVAN BUCKLAND LLP, SWANSEA, SA7 9LA
Incorporated 31/01/2024

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Pearce

director · Since 31/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Elizabeth Dunbar Bayram

director · Since 11/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Alasdair Mclaren

director · Since 11/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mrs Philipa Helen Pearce

director · Since 11/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Mr Mark Pearce

50–75% shares
50–75% votes

British · United Kingdom · Age 52

C/O Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, SA7 9LA

Notified 31/01/2024

Charges1 outstanding

A registered charge
outstanding

INNOVATE UK LOANS LIMITED

Created 06/07/2026Registered 07/07/2026
Charge
satisfied

DBW INVESTMENTS (3) LIMITED

Created 15/02/2024Registered 16/02/2024Satisfied 29/10/2024

CompanyRankvs 46606+ SIC 64209 peers
23

Financial strength47th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

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

Employees3/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£166

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£304k

Working capital

Current Assets

Current Liabilities

£911

Debtors

£305k

0avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production