Back to search

Paxport Group Uk Limited

02447353

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

THE LANDING, BRISTOL, BS1 6HU
Incorporated 28/11/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

62012
Business and domestic software development
63990
Other information service activities

Officers

Roxburgh Milkins Limited

secretary · Since 24/09/2014

Also on 27 other boards

Mr Claes Mikael Wandt

director · Since 22/06/2020

DIRECTOR

SWEDISH · SWEDEN · Age 62

Also on 1 other board

Mr Ian David Robinson

director · Since 12/07/2021

CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Persons with Significant Control

Mr Anthony Ian Barker

25–50% shares
25–50% votes

Swedish · Sweden · Age 64

C/O Paxport Group Ab, Box 55954, Stockholm, 10216

Notified 31/12/2022

Mr Lars Gunnar Osterberg

25–50% shares
25–50% votes

Swedish · Sweden · Age 55

C/O Paxport Group Ab, Box 55954, Stockholm, 10216

Notified 31/12/2022

Mr Sven Anders Steen

25–50% shares
25–50% votes

Swedish · Sweden · Age 55

C/O Paxport Group Ab, Box 55954, Stockholm, 10216

Notified 31/12/2022

Former PSCs

Mr Anthony Ian Barker

Ceased 12/07/2021

Mr Claes Mikael Wandt

Ceased 31/12/2022

Paxport Group Ab

Ceased 31/12/2022

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 30/06/2020Registered 13/07/2020
Charge
satisfied

JAYNE HOWELL

Created 27/01/2016Registered 01/02/2016Satisfied 01/06/2020
charge
satisfied

BARCLAYS BANK PLC

Created 13/03/2013Registered 21/03/2013Satisfied 26/01/2016
charge
satisfied

RICHARD ALEXANDER CUMMING ANNE JUDITH RYLAND CUMMING AND JONATHAN RICHARD CUMMING

Created 27/01/1995Registered 11/02/1995Satisfied 23/01/1998

CompanyRankvs 12259+ SIC 62012 peers
50

Financial strength75th percentile among SIC peers · 19/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.88× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 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

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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£4.4M

Annual revenue

Net Worth

£25k

Balance sheet strength

Cash

£314k

Cash in the bank

Profit Before Tax

-£316k

Bottom line earnings

Net Current Assets

-£332k

Working capital

Current Assets

£2.4M

Current Liabilities

£2.7M

Fixed Assets

£468k

Debtors

£2.1M

Cost of Sales

£620k

Gross Profit

£3.7M

Admin Expenses

£4.1M

Operating Profit

-£319k

Profit After Tax

-£260k

29avg. employees+1

Tax at Year End

Dividends paid£600k

People Costs

Wages & salaries£1.9M
NI contributions£215k

Balance Sheet

Intangible assets£456k
Assets less current liabilities£137k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20240.88+£250
20230.85-£324k
20220.92+£1.3M
20210.55-£1.3M
20200.66-£2.2M
20191.82+£460k
20182.34

Derived from filed accounts. Not audited figures.