Company Overview
Vega Money Ltd is a Dissolved Private Limited Company.
Registered Address

3 Holmer Terrace, Holmer, Hereford, HR4 9RH
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Companies House Data
Company NameVEGA MONEY LTD
Company Number12352730
Registered Office Address3 Holmer Terrace
 Holmer
 HR4 9RH
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date06/12/2019
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts Account CategoryDORMANT
Returns Next Due Date03/01/2021
Directors & Members
Show Resigned
Yannis Minderides - Director
(British, 65 years old, born September 1961)
Appointed 08 June 2020
 Active
Mikael Raber - Director
(British, 53 years old, born June 1973)
Appointed 06 December 2019
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Yannis Minderides
HASTEE LIMITED
HT REALISATIONS 2022 LIMITED
Mikael Raber
80 ELM PARK GARDENS LIMITED
MM HAUS LTD
MYEXPERT LTD
SANDPEAKS LTD
TALAPA LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - -
Long-term Liabilities - -
Net Assets 2 2
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020
Assets - -
Debt - -
Net Assets/Debt 2 2
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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MERCURY CONSTRUCTION LONDON (2) LIMITED
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AGAVIL TWO LTD
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AGAVIL ONE LTD
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Registered office address changed from Ground Floor Offices Bastion House, Bastion Mews Union Street Hereford HR1 2BT England to 3 Holmer Terrace Holmer Hereford HR4 9RH on 24 April 2023
Confirmation statement made on 5 December 2022 with no updates
Director's details changed for Mr Mikael Raber on 22 December 2021
Change of details for Mr Mikael Raber as a person with significant control on 22 December 2021
Confirmation statement made on 5 December 2021 with no updates
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to Ground Floor Offices Bastion House, Bastion Mews Union Street Hereford HR1 2BT on 10 December 2021
Confirmation statement made on 5 December 2020 with updates
Cancellation of shares. Statement of capital on 30 October 2020
Purchase of own shares.
Memorandum and Articles of Association
Resolutions
Termination of appointment of Peter Diamond as a director on 28 August 2020
Sub-division of shares on 8 June 2020
Statement of capital following an allotment of shares on 8 June 2020
Resolutions
Change of details for Mr Mikael Raber as a person with significant control on 8 June 2020
Notification of Yannis Minderides as a person with significant control on 8 June 2020
Appointment of Mr Yannis Minderides as a director on 8 June 2020
Appointment of Mr Peter Diamond as a director on 8 June 2020
Incorporation
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