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Assured Information Systems Limited

03248330

active
Private Limited Company
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)
  • Going concern doubt noted in accounts (-10)

Details

5 EATON COURT ROAD, ST NEOTS, PE19 8ER
Incorporated 11/09/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Ennov

corporate director · Since 30/07/2026

Oxana Karpenko Pickeral

director · Since 07/09/2026

AMERICAN · UNITED STATES · Age 52

Former

Mrs Marie-Laure Bros

director · Resigned 30/07/2026

Mr Olivier Paris

director · Resigned 07/09/2026

Persons with Significant Control

Mr Olivier Pâris

25–50% shares
25–50% votes

French · France · Age 58

5 Eaton Court Road, St Neots, PE19 8ER

Notified 06/04/2016

Former PSCs

Ennov

Ceased 30/07/2026

Windcrest Partners

Ceased 28/05/2020

Mrs Marie-Laure Bros

Ceased 07/09/2026

Ennov

Ceased 30/07/2026

Charges0 outstanding

Charge
satisfied

MR KEITH EDMONDS · DR ALAN RAWLING

Created 07/07/2014Registered 09/07/2014Satisfied 29/09/2025
Charge
satisfied

MR KEITH EDMONDS · DR ALAN RAWLING

Created 07/07/2014Registered 09/07/2014Satisfied 29/09/2025

CompanyRankvs 9153+ SIC 62090 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.39× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Liquidity2/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

basis the directors believe that there is no material uncertainty over the company's ability to continue trading and accordingly believe it is appropriate to prepare the financial statements on a going concern basis. Changes in accounting policies Prior to 1 January 2023, development expenditure was written off in the period in which it is incurred. From this date development expenditure incurre

Key FinancialsYear ending 31/12/2024

Net Worth

£7.9M

Balance sheet strength

Cash

£299k

Cash in the bank

Net Current Assets

-£6.2M

Working capital

Current Assets

£4.0M

Current Liabilities

£10.2M

Fixed Assets

£14.1M

Debtors

£3.7M

86avg. employees

Tax at Year End

Corp tax£391k

Balance Sheet

Intangible assets£13.8M
Assets less current liabilities£7.9M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent Ratio
20240.39

Derived from filed accounts. Not audited figures.