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Akita Systems Limited

03297540

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

UNIT 15 NEPICAR PARK, WROTHAM, TN15 7AF
Incorporated 30/12/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62030
Computer facilities management activities

Officers

Jean-Christophe Boudet-Fenouillet

director · Since 03/01/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Sion Paul Harrington

director · Since 11/08/2020

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Charles John Christopher James

director · Since 11/08/2020

BUSINESS APPLICATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Sean David Williams

director · Since 11/08/2020

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mrs Lauren Sophia Enser

director · Since 01/08/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 3 other boards

Mr Charles James

secretary · Since 12/06/2024

Persons with Significant Control

Akita Systems Holdings Limited

75–100% shares
75–100% votes

Unit 15, London Road, Sevenoaks, TN15 7AF

Reg: 12915262 · England & Wales · Limited Company

Notified 28/01/2021

Akita Systems Mid Co Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Unit 15, London Road, Sevenoaks, TN15 7AF

Reg: 12915323 · England · Limited Company

Notified 20/08/2025

Former PSCs

Mr Christophe Boudet-Fenouillet

Ceased 28/01/2021

Mr Adrian Kenneth Case

Ceased 28/01/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/01/2021Registered 21/01/2021Satisfied 10/03/2026
Charge
satisfied

MARY BRIGID GALLAGHER

Created 31/08/2016Registered 02/09/2016Satisfied 03/11/2018
charge
satisfied

BARCLAYS BANK PLC

Created 18/06/2007Registered 21/06/2007Satisfied 03/11/2018

CompanyRankvs 1179+ SIC 62030 peers
66

Financial strength34th percentile among SIC peers · 9/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 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.

Liquidity12/20 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£586k

Cash in the bank

Net Current Assets

£237k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.8M

Fixed Assets

£51k

Debtors

£1.5M

67avg. employees-5

Tax at Year End

Corp tax£201k

Balance Sheet

Assets less current liabilities£288k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.13
20231.22
20211.23-£580k
20191.23+£92k
20181.24

Derived from filed accounts. Not audited figures.