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The Clear Decisions Company Ltd

15752488

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

1, 85 Petersham Road, Richmond, TW10 6UT
Incorporated 31/05/2024

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

62012
Business and domestic software development

Officers

Louisa Jane Cilenti

director · Since 31/05/2024

British · England · Age 56

Maximilian Johannes Weidl

director · Since 31/05/2024

German · England · Age 39

Valentin Julius Weidl

director · Since 31/05/2024

German · Austria · Age 35

Former

Mainesh Patel

director · Resigned 20/08/2024

Matthew William Pumfrey

director · Resigned 25/09/2024

Matty Bakkeren

director · Resigned 08/01/2026

Persons with Significant Control

Mr Maximilian Johannes Weidl

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

German · England · Age 39

472, Upper Richmond Road West, Richmond, TW10 5DY

Notified 31/05/2024

Mr Valentin Julius Weidl

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

German · Austria · Age 35

6, Kappellstrasse, Hart Im Zillertal, 6265

Notified 31/05/2024

Former PSCs

Mr Matthew William Pumfrey

Ceased 25/09/2024

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line11, 85 Petersham Road
2026-05-08

1, 85 PETERSHAM ROAD

post townRichmond
2026-05-08

RICHMOND

officer appointedCILENTI, Louisa Jane
2026-05-08
officer appointedWEIDL, Maximilian Johannes
2026-05-08
officer appointedWEIDL, Valentin Julius
2026-05-08

CompanyRankvs 9132+ SIC 62012 peers
71

Financial strength92th percentile among SIC peers · 23/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 64.67× · 20/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees11/15 pts

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

Liquidity20/20 pts

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

Longevity2/15 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 31/05/2025

Net Worth

£243k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£222k

Working capital

Current Assets

£222k

Current Liabilities

£3k

Fixed Assets

£20k

2avg. employees

Balance Sheet

Assets less current liabilities£243k
Prepared with Taxfiler

EstimatesDerived

YearCurrent Ratio
202564.67

Derived from filed accounts. Not audited figures.

Filing History25 filings

Accounts filed

accounts with accounts type micro entity

04/02/20265 pages · PDF
Director resigned

termination director company with name termination date

13/01/20261 page · PDF
RP01SH01

legacy

04/12/20254 pages · PDF
RP01SH01

legacy

04/12/20254 pages · PDF
Director details changed

change person director company with change date

25/11/20252 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20255 pages · PDF
Director appointed

appoint person director company with name date

19/05/20252 pages · PDF
Shares allotted

capital allotment shares

30/04/20254 pages · PDF
Shares allotted

capital allotment shares

11/04/20254 pages · PDF
SH02

capital alter shares subdivision

31/01/20256 pages · PDF
Shares allotted

capital allotment shares

31/01/20254 pages · PDF
MA

memorandum articles

31/01/202551 pages · PDF
Shares allotted

capital allotment shares

31/01/20254 pages · PDF
RESOLUTIONS

resolution

31/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20245 pages · PDF
PSC07

cessation of a person with significant control

26/10/20241 page · PDF
Address changed

change registered office address company with date old address new address

26/10/20241 page · PDF
SH02

capital alter shares consolidation

08/10/20246 pages · PDF
Shares allotted

capital allotment shares

02/10/20244 pages · PDF
MA

memorandum articles

01/10/202433 pages · PDF
RESOLUTIONS

resolution

01/10/202437 pages · PDF
Shares allotted

capital allotment shares

26/09/20244 pages · PDF
Director resigned

termination director company with name termination date

26/09/20241 page · PDF
Director resigned

termination director company with name termination date

02/09/20241 page · PDF
Incorporated

incorporation company

31/05/202419 pages · PDF