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Courvest Limited

16190915

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

25 Hanover Square, London, W1S 1JF
Incorporated 17/01/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

70221
Financial management

Officers

Mr Nicholas James Fallows

director · Since 17/01/2025

CFO

BRITISH · ENGLAND · Age 58

Also on 81 other boards

First Board Limited

director · Since 07/05/2025

Mr Edward Graham

director · Since 22/04/2026

BRITISH · UNITED KINGDOM · Age 32

Also on 5 other boards

Nicholas James Fallows

director · Since 17/01/2025

British · England · Age 58

First Board Limited

corporate director · Since 07/05/2025

Reg: 18735 · GUERNSEY

Edward Graham

director · Since 22/04/2026

British · United Kingdom · Age 32

Former

Second Board Limited

director · Resigned 07/05/2025

First Board Limited

director · Resigned 05/01/2026

Yannick Anipah Khomia Koffigan

director · Resigned 21/04/2026

Persons with Significant Control

Ms Nathalie Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 44

25, Hanover Square, London, W1S 1JF

Notified 17/01/2025

Mr Francois Hubert Marie Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 49

25, Hanover Square, London, W1S 1JF

Notified 17/01/2025

Mr Bertrand Nicolas Hubert Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 42

25, Hanover Square, London, W1S 1JF

Notified 17/01/2025

Mr Richard John Martin

75–100% shares

British · United Kingdom · Age 68

25, Hanover Square, London, W1S 1JF

Notified 17/01/2025

Change History

officer appointedFALLOWS, Nicholas James
2026-07-22
officer appointedGRAHAM, Edward
2026-07-22
officer appointedFIRST BOARD LIMITED
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line125 Hanover Square
2026-07-22

25 HANOVER SQUARE

post townLondon
2026-07-22

LONDON

CompanyRankvs 4503+ SIC 70221 peers
54

Financial strength99th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 143.79× · 20/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 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.

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

which is repayable on 4 April 2035. The Directors have assessed the Company’s ability to continue as a going concern and have considered the following: ∙ The Company’s relatively limited ongoing operating expenditure; ∙ Its contractual obligations in respect of investments; ∙ The availability of continued financial

Key FinancialsYear ending 31/12/2025

Net Worth

£5.2M

Balance sheet strength

Cash

£64.0M

Cash in the bank

Net Current Assets

£63.7M

Working capital

Current Assets

£64.1M

Current Liabilities

£446k

Debtors

£60k

0avg. employees

Tax at Year End

Corp tax£260k

Balance Sheet

Assets less current liabilities£98.3M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
2025143.79

Derived from filed accounts. Not audited figures.