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Paloma Systems Limited

02636648

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

100 Church Street, Brighton, BN1 1UJ
Incorporated 09/08/1991

Previously known as

Nevbright (35) Limited · until 27/02/1992

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr David John Mcnally

director · Since 10/08/2023

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Seth Richardson

director · Since 11/08/2023

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 5 other boards

David John Mcnally

director · Since 10/08/2023

British · England · Age 62

Seth Richardson

director · Since 11/08/2023

British · England · Age 51

Former

Louise Kathryn Rastelli

director · Resigned 03/02/1992

Ebrahim Ismail Saleh

director · Resigned 03/02/1992

Graham David Lawrence

director · Resigned 01/07/1994

Ebrahim Ismail Saleh

secretary · Resigned 30/11/1994

Richard Arthur Hopkins

director · Resigned 30/11/1994

Donald Edgar Bawtree

director · Resigned 30/11/1994

Margaret Helena Ellis

director · Resigned 05/05/2000

Margaret Helena Ellis

secretary · Resigned 05/05/2000

Adam Dabrowski

secretary · Resigned 17/10/2005

Adam Dabrowski

director · Resigned 17/10/2005

Margaret Helena Ellis

secretary · Resigned 22/10/2014

Thomas Schweizer

director · Resigned 19/06/2020

Helen Mary Bowen

director · Resigned 10/08/2023

Joel Joseph Baynes

director · Resigned 27/09/2024

Persons with Significant Control

Purposeful Growth Ltd

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

100, Church Street, Brighton, BN1 1UJ

Reg: 11659696 · Register Of Companies · Private Limited Company

Notified 11/08/2023

Former PSCs

Thomas Schweizer

Ceased 19/06/2020

Helen Bowen

Ceased 14/04/2023

Paloma Systems Holdings Limited

Ceased 10/08/2023

Mr Joel Joseph Baynes

Ceased 11/08/2023

Mr Seth Richardson

Ceased 11/08/2023

Dr David John Mcnally

Ceased 11/08/2023

Charges0 outstanding

Charge
satisfied

WOLFGANG THOMAS SCHWEIZER AS TRUSTEE OF THE OMNI PENSION FUND

Created 17/07/2019Registered 18/07/2019Satisfied 04/08/2023

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1100 Church Street
2026-08-10

100 CHURCH STREET

post townBrighton
2026-08-10

BRIGHTON

officer appointedMCNALLY, David John
2026-08-10
officer appointedRICHARDSON, Seth
2026-08-10

CompanyRankvs 9601+ SIC 62020 peers
76

Financial strength78th percentile among SIC peers · 20/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 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.

Liquidity12/20 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.

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

£43k

Balance sheet strength

Cash

£220k

Cash in the bank

Net Current Assets

£37k

Working capital

Current Assets

£292k

Current Liabilities

£255k

Fixed Assets

£6k

Debtors

£72k

6avg. employees-1

Balance Sheet

Assets less current liabilities£44k
Signed by Dr David McNally 24/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.15-£131k
20231.67

Derived from filed accounts. Not audited figures.