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Technological Business Solutions Limited

02904276

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Rivergate House, London Road, Newbury, RG14 2PZ
Incorporated 03/03/1994

Previously known as

Jokekit Limited · until 29/03/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Phil Race

director · Since 20/02/2024

English · England · Age 60

David James Critchley

director · Since 09/07/2025

British · England · Age 43

Former

Instant Companies Limited

corporate nominee director · Resigned 11/03/1994

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/03/1994

Matthew Steven Evans

director · Resigned 14/08/2007

Daniel Sadler

director · Resigned 07/12/2012

Jonathan Henry Poynton

secretary · Resigned 30/01/2019

Jonathan Henry Poynton

director · Resigned 30/01/2019

Steven Reynolds

director · Resigned 30/01/2019

Gillian Lesley Reynolds

director · Resigned 30/01/2019

Claire Poynton

director · Resigned 30/01/2019

David Christopher Dean

director · Resigned 30/01/2019

Mark Rogerson

director · Resigned 02/06/2021

Gary Adams

director · Resigned 31/08/2023

James Darragh

director · Resigned 20/02/2024

Andrew John Murrell

director · Resigned 28/05/2025

Persons with Significant Control

Totalmobile Holdings Limited

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

Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

Reg: Ni037792 · Northern Ireland Company Register · Private Limited Company

Notified 30/01/2019

Former PSCs

Mr Steven Reynolds

Ceased 30/01/2019

Mr Jon Henry Poynton

Ceased 30/01/2019

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/12/2020Registered 22/12/2020Satisfied 20/01/2025
Charge
satisfied

SILICON VALLEY BANK

Created 12/12/2019Registered 19/12/2019Satisfied 29/10/2020
Charge
satisfied

TRUSTEES OF THE OFF LIMITS PENSION FUND

Created 22/07/2015Registered 06/08/2015Satisfied 31/01/2019
charge
satisfied

CLYDESDALE BANK PLC

Created 12/06/2009Registered 18/06/2009Satisfied 17/01/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2003Registered 15/05/2003Satisfied 21/01/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/05/2003Registered 15/05/2003Satisfied 21/01/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/02/2001Registered 21/02/2001Satisfied 24/07/2003
charge
satisfied

LLOYDS BANK PLC

Created 05/06/1995Registered 10/06/1995Satisfied 24/07/2003

Change History

officer appointedCRITCHLEY, David James
2026-06-05
officer appointedRACE, Phil
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Rivergate House
2026-06-05

RIVERGATE HOUSE

post townNewbury
2026-06-05

NEWBURY

CompanyRankvs 12261+ SIC 62012 peers
70

Financial strength95th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.94× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 29/01/2019

Net Worth

£597k

Balance sheet strength

Cash

£432k

Cash in the bank

Net Current Assets

£589k

Working capital

Current Assets

£1.2M

Current Liabilities

£630k

Fixed Assets

£7k

Debtors

£784k

Tax at Year End

Corp tax£47k

Balance Sheet

Assets less current liabilities£596k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20191.94+£307k
20181.44-£1k
20171.81

Derived from filed accounts. Not audited figures.