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The Institution Of Analysts & Programmers

02754293

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Boundary House, Boston Road, London, W7 2QE
Incorporated 08/10/1992

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

85590
Other education
94120
Activities of professional membership organisations

Officers

Mr Edwin John Keen

director · Since 14/07/2001

LECTURER

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr Alastair James Carlton Revell

director · Since 17/10/2009

CHARTERED IT PROFESSIONAL

BRITISH · ENGLAND · Age 60

Mr Graham Fenton

director · Since 16/10/2010

IT CONSULTANT

BRITISH · ENGLAND · Age 70

Also on 8 other boards

Graham Fenton

secretary · Since 01/12/2012

Mr Dinesh Chacko

director · Since 15/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Edwin John Keen

director · Since 14/07/2001

British · England · Age 70

Alastair James Carlton Revell

director · Since 17/10/2009

British · England · Age 60

Graham Fenton

director · Since 16/10/2010

British · England · Age 70

Graham Fenton

secretary · Since 01/12/2012

Dinesh Chacko

director · Since 15/02/2025

British · England · Age 52

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 08/10/1992

Virginia Louise Luckett

secretary · Resigned 01/12/1993

Michael Cedric Ryan

director · Resigned 01/12/1993

Harold William Ead

director · Resigned 31/05/1996

Leslie Lloyd Cyril Almeida

director · Resigned 31/05/1996

Mark David Brett

director · Resigned 10/12/1996

Andrew James Morrey

director · Resigned 10/12/1996

Gavin Keeley

director · Resigned 31/05/1997

David Oliphant Daniel

director · Resigned 31/05/1997

Edward James Pugh

director · Resigned 31/05/1997

Edwin John Keen

director · Resigned 31/05/1998

Gordon Bradley

director · Resigned 15/10/1998

Elizabeth Anne Gray

director · Resigned 31/05/1999

Nigel John Collins

director · Resigned 18/07/1999

Nicholas John Hindle

director · Resigned 30/11/1999

Ian George Hargrave

director · Resigned 14/10/2000

Ian Alastair Robertson

director · Resigned 16/10/2000

Megan Catriona Robertson

director · Resigned 31/05/2001

Cecilia Marie Flavell

director · Resigned 31/05/2001

Jennifer Edwards

director · Resigned 31/05/2001

Thomas James Hargrave

director · Resigned 31/05/2002

Cameron Hay

director · Resigned 31/05/2003

Phillip Clifford Hamlyn

director · Resigned 31/05/2004

Ian George Hargrave

director · Resigned 31/05/2005

Scott Alan Levy

director · Resigned 31/05/2005

Graham Fenton

director · Resigned 31/05/2006

Stephen Robert Leslie Cumbers

director · Resigned 31/05/2007

Raymond Stanley Butler

director · Resigned 31/05/2007

Terence James Bates

director · Resigned 06/03/2008

Martin Wolfgang Doe

director · Resigned 21/07/2008

Kenneth James Abraham

director · Resigned 11/10/2008

Jeremy Gordon

director · Resigned 11/10/2008

Peter Maxted Ashby

director · Resigned 02/12/2009

Michael Cedric Ryan

secretary · Resigned 18/08/2010

Selva Subbukrishnan Naidu

director · Resigned 31/03/2011

Gilbert Edlin

director · Resigned 16/07/2011

Andrew Mckay

director · Resigned 16/07/2011

Timothy Hawthorn Luckett

secretary · Resigned 30/11/2012

John Charles Elton Ellis

director · Resigned 20/07/2013

Michael Siddique Khan

director · Resigned 13/02/2018

David Philip Morgan

director · Resigned 31/05/2023

Martin Wolfgang Doe

director · Resigned 24/01/2024

Paul Brian Lynham

director · Resigned 15/02/2025

Simon Reed

director · Resigned 11/03/2026

Persons with Significant Control

Mr Graham Fenton

Significant control

British · England · Age 70

Boundary House, Boston Road, London, W7 2QE

Notified 01/07/2016

Change History

status → active
2026-08-16

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-16

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Boundary House
2026-08-16

BOUNDARY HOUSE

post town → London
2026-08-16

LONDON

officer appointed → FENTON, Graham
2026-08-16
officer appointed → CHACKO, Dinesh
2026-08-16
officer appointed → FENTON, Graham
2026-08-16
officer appointed → KEEN, Edwin John
2026-08-16
officer appointed → REVELL, Alastair James Carlton
2026-08-16

CompanyRankvs 3203+ SIC 85590 peers
75

Financial strength92th percentile among SIC peers · 23/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 31.66× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees2/15 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£99k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£78k

Working capital

Current Assets

£81k

Current Liabilities

£3k

Fixed Assets

£21k

0avg. employees

Balance Sheet

Assets less current liabilities£99k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202531.66+£0
202531.66+£27k
202412.92+£7k
202322.24—

Derived from filed accounts. Not audited figures.