Back to search

Asite Limited

02004015

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

7th Floor Leconfield House, Curzon Street, London, W1J 5JA
Incorporated 25/03/1986

Previously known as

Asite Plc · until 22/05/2009
Premisys Technologies Plc · until 14/01/2002
Premisys Group Plc · until 31/10/2000
Wml Group Plc · until 13/09/1999
Whinney Mackay-Lewis Plc · until 11/03/1998
Planfinal Public Limited Company · until 28/08/1986

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Robert Tchenguiz

director · Since 12/06/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 329 other boards

Ms Nicole Ann Martin

director · Since 30/12/2019

LAWYER

BRITISH · ENGLAND · Age 62

Also on 31 other boards

Mr Sandip Gadhia

secretary · Since 06/06/2022

Robert Tchenguiz

director · Since 12/06/2000

British · England · Age 65

Nicole Ann Martin

director · Since 30/12/2019

British · England · Age 62

Sandip Gadhia

secretary · Since 06/06/2022

Former

John Ernest Lock-Necrews

director · Resigned 15/03/1995

Terrance John Hoggett

director · Resigned 15/03/1995

Jeremy Geoffrey Harwood Hogben

director · Resigned 30/04/1995

Nigel Milne Birch

director · Resigned 05/02/1998

Jeremy James Mackay-Lewis

director · Resigned 20/05/1998

Richard Michael Kennedy

director · Resigned 14/09/1999

John Douglas Brew

director · Resigned 15/09/1999

Christopher John Pott Cotton

director · Resigned 12/06/2000

Michael Roderick Harris

director · Resigned 12/06/2000

Stephen Antony Russell

director · Resigned 12/06/2000

Ian Andrew Gardner

director · Resigned 04/09/2000

Ian Andrew Gardner

secretary · Resigned 04/09/2000

Barry Thomas Shaw

director · Resigned 15/06/2001

George Alexander Bryson Kynoch

director · Resigned 06/12/2001

Stuart Anthony Lipton

director · Resigned 06/12/2001

Michael Ensing

director · Resigned 06/12/2001

Andrew William Lewis Wolstenholme

director · Resigned 28/08/2002

Charles Henry Woods

secretary · Resigned 09/10/2002

Michael David Henry

director · Resigned 31/12/2002

Rajal Patni

secretary · Resigned 30/01/2003

Alastair John Farquarson Mellon

director · Resigned 08/03/2003

Charles Henry Woods

director · Resigned 13/11/2003

Charles Henry Woods

secretary · Resigned 13/11/2003

Amanda Jane Heald

secretary · Resigned 19/05/2004

Brian Sergio Austin

director · Resigned 22/10/2004

Thomas Francis Dengenis

director · Resigned 11/03/2005

John Leopold Egan

director · Resigned 31/12/2005

Gordon Neville Ashworth

secretary · Resigned 05/06/2006

Amanda Jane Heald

secretary · Resigned 31/10/2007

Mathew John Riley

director · Resigned 19/05/2008

Peter William Rogers

director · Resigned 18/12/2008

Colin Robert Goodall

director · Resigned 06/01/2009

Gordon Neville Ashworth

secretary · Resigned 14/11/2014

Gordon Neville Ashworth

director · Resigned 09/06/2015

Giles Alexander Robert Thomas

secretary · Resigned 15/04/2016

Nathan Roy Doughty

secretary · Resigned 28/02/2017

Timothy John Smalley

director · Resigned 02/04/2019

Tony Patrick Ryan

director · Resigned 02/01/2020

Walter Kenneth Goldsmith

director · Resigned 11/06/2020

Anthony Corey Pickworth

secretary · Resigned 06/06/2022

Anthony Corey Pickworth

director · Resigned 06/06/2022

Nathan Roy Doughty

director · Resigned 03/06/2026

Mr Nathan Roy Doughty

director · Resigned 03/06/2026

Persons with Significant Control

Former PSCs

B And C Plaza Limited

Ceased 21/08/2018

Victor And Violet Limited

Ceased 17/02/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 24/06/2025Registered 26/06/2025

Change History

officer appointedGADHIA, Sandip
2026-07-25
officer appointedMARTIN, Nicole Ann
2026-07-25
officer appointedTCHENGUIZ, Robert
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line17th Floor Leconfield House
2026-07-25

7TH FLOOR LECONFIELD HOUSE

post townLondon
2026-07-25

LONDON

CompanyRankvs 676+ SIC 63110 peers
48

Financial strength100th percentile among SIC peers · 25/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 21.68× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Employees3/15 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.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

and will continue to be made over the coming months, and the forecasts for the year ended June 2024 show the Group's return to positive EBITDA performance. In preparing the forecasts on which the going concern basis has been based, the Directors have considered the existence of a material uncertainty which may cast doubt upon the Group's ability to continue as a going concern. The view of the

Key FinancialsYear ending 30/06/2024

Net Worth

£9.9M

Balance sheet strength

Cash

£137

Cash in the bank

Net Current Assets

£9.8M

Working capital

Current Assets

£10.3M

Current Liabilities

£474k

Fixed Assets

£65k

Debtors

£10.3M

Profit After Tax

-£683k

0avg. employees

Balance Sheet

Assets less current liabilities£9.9M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
202421.68-£683k
20235.60

Derived from filed accounts. Not audited figures.