Company Overview
Highvern Corporate Services Uk Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 07 January 2022. Highvern Corporate Services Uk Limited has been in business for 4 years and 2 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Fourth Floor, 1 Cork Street Mews, London, W1S 3BL
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Companies House Data
Company NameHIGHVERN CORPORATE SERVICES UK LIMITED
Company Number13835446
Registered Office AddressFourth Floor
 1 Cork Street Mews
 W1S 3BL
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date07/01/2022
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date04/02/2023
Directors & Members
Show Resigned
Hugo Charpenel - Director
(French, 32 years old, born November 1994)
Appointed 16 January 2026
 Active
Stefan Le Marquand - Director
(British, 34 years old, born April 1992)
Appointed 13 May 2022
 Active
Mariana Sava - Director
(Romanian, 36 years old, born August 1990)
Appointed 28 May 2025
 Active
Highvern Secretaries Limited - Secretary
Appointed 13 June 2022
 Active
Secretaries
Highvern Secretaries Limited - Secretary
Appointed 13 June 2022
 Active
Other Company Directorships
Hugo Charpenel
ALESTRA LIMITED
BAOBAB SECURITIES LIMITED
BWINDI INVESTMENTS LIMITED
CHRONOS CGR 2 LIMITED
HIGHVERN UK LIMITED
MOPANE SECURITIES PLC
PKND BRANDS LIMITED
PURPOSEFULLY ALIGNED CAPITAL PLC
TRUSTMOORE NOMINEE SERVICES UK 1 LTD
TRUSTMOORE NOMINEE SERVICES UK 2 LTD
TRUSTMOORE NOMINEE SERVICES UK 3 LTD
TRUSTMOORE NOMINEE SERVICES UK 5 LTD
TRUSTMOORE NOMINEE SERVICES UK LTD
TRUSTMOORE UK OFFICER LTD
Stefan Le Marquand
ARTEMISIA GLOBAL CAPITAL LIMITED
ELM COVE LIMITED
HIGHVERN UK LIMITED
MINDSPACE APPOLD LIMITED
MINDSPACE CHURCHILL HOUSE LIMITED
MINDSPACE LONDON LIMITED
MVSI LIMITED
PKND BRANDS LIMITED
TT INVESTMENTS & TRADING LTD
Mariana Sava
CLG CAPITAL 1 UK LIMITED
HIGHVERN UK LIMITED
ICSL HOLDCO LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities 1,000 1,000
Long-term Liabilities - -
Net Assets 1,000 1,000
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 1,000 1,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022
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-2024 31-Dec-2022
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-2024 31-Dec-2022
Assets - -
Debt - -
Net Assets/Debt 1,000 1,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet displays a very modest amount of net assets.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

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
Other Business around W1S 3BL
ANTAEUS BIO LIMITED
10 10 Cork Street Mews, London, W1S 3BL
Document Filings
Appointment of Mr Hugo Timothee Philippe Charpenel as a director on 16 January 2026
Confirmation statement made on 20 October 2025 with no updates
Appointment of Ms Mariana Sava as a director on 28 May 2025
Termination of appointment of Daniel Marc Richard Jaffe as a director on 14 May 2025
Confirmation statement made on 20 October 2024 with no updates
Change of details for Highvern Uk Limited as a person with significant control on 3 February 2023
Cessation of Naomi Julia Le Boutillier as a person with significant control on 7 January 2022
Cessation of Martin John Hall as a person with significant control on 7 January 2022
Termination of appointment of Stephen Camm as a director on 31 March 2024
Confirmation statement made on 20 October 2023 with updates
Appointment of Mr Daniel Marc Richard Jaffe as a director on 24 October 2023
Registered office address changed from 18 King William Street London EC4N 7BP United Kingdom to Fourth Floor 1 Cork Street Mews London W1S 3BL on 3 February 2023
Confirmation statement made on 20 October 2022 with no updates
Notification of Naomi Julia Le Boutillier as a person with significant control on 7 January 2022
Notification of Martin John Hall as a person with significant control on 7 January 2022
Appointment of Highvern Secretaries Limited as a secretary on 13 June 2022
Appointment of Mr Stephen Camm as a director on 26 May 2022
Termination of appointment of Ava Kathleen Fairclough as a director on 13 May 2022
Appointment of Mr Stefan Raoul Le Marquand as a director on 13 May 2022
Current accounting period shortened from 31 January 2023 to 31 December 2022
Incorporation
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