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Performance Monitoring Systems Limited

02450115

active
Private Limited Company
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

6 WARWICK STREET, LONDON, W1B 5LX
Incorporated 06/12/1989

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

58290
Other software publishing

Officers

Mr Constantine Karayannis

director · Since 23/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mr Stuart Paul Layzell

director · Since 23/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mrs Hannah Brindle

director · Since 28/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Persons with Significant Control

Learnpro Group Limited

75–100% shares
75–100% votes
Appoint directors

6, Warwick Street, London, W1B 5LX

Reg: 13512115 · Companies House · Private Limited Company

Notified 23/12/2024

Former PSCs

Mr David George Arber

Ceased 23/12/2024

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY HOLDER)

Created 31/01/2025Registered 04/02/2025
charge
satisfied

YORKSHIRE BANK PLC

Created 13/06/1995Registered 22/06/1995Satisfied 31/05/2024

CompanyRankvs 1262+ SIC 58290 peers
57

Financial strength85th percentile among SIC peers · 21/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.36× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees14/15 pts

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

Liquidity2/20 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 31/08/2024

Net Worth

£43k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£153k

Working capital

Current Assets

£85k

Current Liabilities

£238k

Fixed Assets

£110k

4avg. employees

Balance Sheet

Assets less current liabilities£43k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.36+£32k
20230.43

Derived from filed accounts. Not audited figures.