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Uniware Systems Limited

02890249

active
Private Limited Company
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

STABLES 1, WALLINGFORD, OX10 8BA
Incorporated 21/01/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr Richard Clancy

director · Since 30/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 67 other boards

Mr Diego Jose Bunster Echenique

director · Since 01/05/2025

GROUP LEGAL COUNSEL

CHILEAN · CHILE · Age 42

Mr Edward Adshead-Grant

director · Since 12/02/2026

BRITISH · ENGLAND · Age 54

Also on 27 other boards

Mr Darren Pick

director · Since 12/02/2026

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Persons with Significant Control

Vesta Software Group Limited

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

Stables 1, Howbery Park, Wallingford, OX10 8BA

Reg: 08242670 · Register Of Companies · Limited Company

Notified 01/01/2025

Former PSCs

Mr Jeremey Russell Brand

Ceased 30/08/2019

Mr Michael Russell Brand

Ceased 30/08/2019

Jonas Computing (Uk) Limited

Ceased 01/01/2025

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 22/02/2022Registered 23/02/2022
charge
satisfied

COUTTS & COMPANY

Created 19/10/1999Registered 03/11/1999Satisfied 23/10/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/04/1996Registered 24/04/1996Satisfied 05/05/2000

CompanyRankvs 1923+ SIC 62012 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.85× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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1923Uniware Systems Limited
82
How is this score calculated?
Financial strength25/25 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.

Liquidity16/20 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 31/12/2018

Net Worth

£1.9M

Balance sheet strength

Cash

£2.7M

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£3.7M

Current Liabilities

£2.0M

Fixed Assets

£188k

Debtors

£1.0M

35avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Prepared with BTCSoftware AP Solution 2018 5.6.05

EstimatesDerived

YearCurrent RatioImplied Profit
20181.85+£315k
20171.69—

Derived from filed accounts. Not audited figures.