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03009044

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

1 THE DEPOT, ELECTRIC WHARF, WARWICKSHIRE, CV1 4JP
Incorporated 12/01/1995

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

58290
Other software publishing
62012
Business and domestic software development
63110
Data processing, hosting and related activities
63120
Web portals

Officers

Mr Matthew James Nunn

director · Since 30/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mrs Tashlien Iqbal Nunn

director · Since 30/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Persons with Significant Control

Liyalysa Limited

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

25, Church Lane, Leamington Spa, CV32 7RG

Reg: 14318069 · Companies House · Private Company Limited By Shares

Notified 30/12/2022

Former PSCs

Mr Alan David Hartin

Ceased 30/12/2022

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/01/2024Registered 12/01/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/12/2006Registered 06/01/2007Satisfied 15/12/2022

CompanyRankvs 560+ SIC 58290 peers
79

Financial strength96th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.6× · 20/20
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 strength24/25 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.

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.

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 31/12/2025

Net Worth

£758k

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

£899k

Working capital

Current Assets

£1.2M

Current Liabilities

£345k

Fixed Assets

£68k

Debtors

£1.2M

16avg. employees

Balance Sheet

Assets less current liabilities£967k

EstimatesDerived

YearCurrent RatioImplied Profit
20253.60+£0
20253.60-£8k
20243.71-£118k
20239.03+£149k
20215.16+£165k
20202.76-£13k
20193.33+£21k
20184.15+£133k
20173.40

Derived from filed accounts. Not audited figures.