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Delphi Innovations Ltd

15857185

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

ALBANY HOUSE, ESHER, KT10 9FQ
Incorporated 24/07/2024

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Adrien Tillier

director · Since 24/07/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Frederick Hugh Galliers-Pratt

director · Since 30/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Stephane Abraham Joseph Nahum

director · Since 17/03/2026

FRENCH · UNITED KINGDOM · Age 50

Also on 243 other boards

Mr Brendan James Parnell

director · Since 17/03/2026

AUSTRALIAN · UNITED KINGDOM · Age 58

Also on 4 other boards

Persons with Significant Control

Mr Ka Yeung Chan

25–50% shares
25–50% votes

Chinese · Hong Kong · Age 48

Albany House, Claremont Lane, Esher, KT10 9FQ

Notified 14/04/2025

Arena Leisure Limited

50–75% shares
50–75% votes

4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Reg: 00857819 · Companies House · Private Limited Company

Notified 17/03/2026

Former PSCs

Mr Frederick Hugh Galliers-Pratt

Ceased 14/04/2025

CompanyRankvs 21470+ SIC 82990 peers
75

Financial strength95th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 11.39× · 20/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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21470Delphi Innovations Ltd
74
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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 30/09/2025

Net Worth

£725k

Balance sheet strength

Cash

£280k

Cash in the bank

Net Current Assets

£722k

Working capital

Current Assets

£791k

Current Liabilities

£69k

Fixed Assets

£5k

Debtors

£511k

10avg. employees

Tax at Year End

VAT£10k

Director Loans

Directors owe company£100

Balance Sheet

Assets less current liabilities£727k
Signed by Mr A Tillier Mr F H Galliers-Pratt Mr G Altschuler 04/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioEst. Revenue
202511.39£203k

Derived from filed accounts. Not audited figures.