Back to search

Formal Systems (Europe) Limited

02389596

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

264 Banbury Road, Oxford, OX2 7DY
Incorporated 26/05/1989

Previously known as

Corecheck Limited · until 19/09/1989

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
72190
Other research and experimental development on natural sciences and engineering

Officers

Dr Thomas Derek Gibson-Robinson

director · Since 25/08/2014

UNIVERSITY RESEARCHER

BRITISH · ENGLAND · Age 38

Also on 1 other board

Prof Andrew William Roscoe

director · Since 01/11/2015

ACADEMIC

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Thomas Derek Gibson-Robinson

director · Since 25/08/2014

British · England · Age 38

Andrew William Roscoe

director · Since 01/11/2015

British · United Kingdom · Age 69

Former

Andrew William Roscoe

director · Resigned 08/06/1996

David Mark Jackson

director · Resigned 29/10/1996

George Michael Reed

director · Resigned 31/01/2005

Phillip Lee Zenor

director · Resigned 25/08/2014

Joylyn Newberry Reed

director · Resigned 25/08/2014

Christopher Nicholas Smith

director · Resigned 03/07/2017

James Charles Paul Woodcock

director · Resigned 03/07/2017

John William Neuberger

director · Resigned 03/07/2017

Michael Hugh Goldsmith

secretary · Resigned 12/09/2017

Michael Hugh Goldsmith

director · Resigned 12/09/2017

Persons with Significant Control

Crosbil Ltd

75–100% shares
75–100% votes

2, Leman Street, London, E1W 9US

Reg: 10534685 · Companies House · Limited Company

Notified 19/09/2017

Former PSCs

Prof Andrew William Roscoe

Ceased 19/09/2017

Mrs Jacoba Elisabeth Maria Roscoe

Ceased 19/09/2017

PSC Statements

No active PSC statements on record.

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 09/06/1997Registered 26/06/1997

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1264 Banbury Road
2026-08-25

264 BANBURY ROAD

post townOxford
2026-08-25

OXFORD

officer appointedGIBSON-ROBINSON, Thomas Derek, Dr
2026-08-25
officer appointedROSCOE, Andrew William, Prof
2026-08-25

CompanyRankvs 1589+ SIC 62012 peers
73

Financial strength86th percentile among SIC peers · 22/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 11.25× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees11/15 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 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£90k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£90k

Working capital

Current Assets

£99k

Current Liabilities

£9k

2avg. employees

Balance Sheet

Assets less current liabilities£90k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
202411.25-£115k
20235.96

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts date changed

change account reference date company previous extended

03/07/20261 page · PDF
Confirmation statement

confirmation statement with updates

02/03/20267 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20254 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20254 pages · PDF
PSC05

change to a person with significant control

14/02/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/06/20244 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20244 pages · PDF
Director details changed

change person director company with change date

12/02/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/05/20234 pages · PDF
RESOLUTIONS

resolution

06/02/20232 pages · PDF
MA

memorandum articles

06/02/202318 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/02/20223 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/03/20213 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/03/20203 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20194 pages · PDF
Director details changed

change person director company with change date

16/10/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/04/20193 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20183 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20175 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20172 pages · PDF
PSC02

notification of a person with significant control

19/09/20171 page · PDF
PSC07

cessation of a person with significant control

19/09/20171 page · PDF
PSC07

cessation of a person with significant control

19/09/20171 page · PDF
TM02

termination secretary company with name termination date

12/09/20171 page · PDF
Director resigned

termination director company with name termination date

12/09/20171 page · PDF
PSC changed

change to a person with significant control

24/07/20172 pages · PDF
PSC changed

change to a person with significant control

24/07/20172 pages · PDF
PSC notified

notification of a person with significant control

03/07/20172 pages · PDF
PSC notified

notification of a person with significant control

03/07/20172 pages · PDF
Director resigned

termination director company with name termination date

03/07/20171 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

03/07/20172 pages · PDF
Director resigned

termination director company with name termination date

03/07/20171 page · PDF
Director resigned

termination director company with name termination date

03/07/20171 page · PDF
Shares allotted

capital allotment shares

24/04/20173 pages · PDF
Director details changed

change person director company with change date

18/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20165 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/09/20164 pages · PDF
Director details changed

change person director company with change date

18/07/20162 pages · PDF
Director details changed

change person director company with change date

25/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/201510 pages · PDF
Director appointed

appoint person director company with name date

08/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20154 pages · PDF
Address changed

change registered office address company with date old address new address

08/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/201410 pages · PDF
Director resigned

termination director company with name termination date

01/12/20141 page · PDF
Director resigned

termination director company with name termination date

01/12/20141 page · PDF
Director appointed

appoint person director company with name date

01/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/201311 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/201211 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/201111 pages · PDF
Director details changed

change person director company with change date

04/03/20112 pages · PDF
Director details changed

change person director company with change date

04/03/20112 pages · PDF
Director details changed

change person director company with change date

03/03/20112 pages · PDF
Director details changed

change person director company with change date

03/03/20112 pages · PDF
Director details changed

change person director company with change date

03/03/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20106 pages · PDF
Annual return

annual return company with made up date

15/01/201017 pages · PDF
363a

legacy

21/01/20098 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20086 pages · PDF
363s

legacy

28/02/20089 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20076 pages · PDF
363s

legacy

16/11/20069 pages · PDF
363s

legacy

17/11/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20055 pages · PDF
363s

legacy

19/11/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20037 pages · PDF
363s

legacy

20/10/20039 pages · PDF
363s

legacy

14/11/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20026 pages · PDF
288c

legacy

16/01/20021 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/200110 pages · PDF
363s

legacy

25/10/20018 pages · PDF
288c

legacy

25/10/20011 page · PDF
288c

legacy

25/10/20011 page · PDF
363s

legacy

06/11/20008 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200010 pages · PDF
363s

legacy

12/11/19998 pages · PDF
Accounts filed

accounts with accounts type full

25/10/199910 pages · PDF
363s

legacy

10/11/19986 pages · PDF
Accounts filed

accounts with accounts type full

03/11/199810 pages · PDF
287

legacy

02/04/1998PDF
363s

legacy

11/11/19979 pages · PDF
Accounts filed

accounts with accounts type full

02/11/199715 pages · PDF
395

legacy

26/06/19973 pages · PDF
288b

legacy

08/11/19961 page · PDF
363s

legacy

08/11/19966 pages · PDF
Accounts filed

accounts with accounts type full

17/10/199614 pages · PDF