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Elateral Holdings Limited

03467925

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

INTERNATIONAL HOUSE, LONDON, N1 7SR
Incorporated 18/11/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

62012
Business and domestic software development
62090
Other information technology service activities

Officers

Mr Peter Henry Blackburn

director · Since 03/06/2015

CHIEF TECHNICAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Chin Lim

secretary · Since 17/01/2018

Also on 5 other boards

Mr Chin Lim

director · Since 24/09/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Elateral Group Limited

75–100% shares

Elateral House, 4 The Millennium Centre, Crosby Way, Farnham, GU9 7XX

Reg: 07435521 · Companies House · Limited Company

Notified 18/11/2016

Charges2 outstanding

Charge
outstanding

MR JOHN ELKINS · WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY

Created 10/08/2022Registered 16/08/2022
Charge
outstanding

KINGS ARMS YARD VCT PLC

Created 19/05/2016Registered 25/05/2016
charge
satisfied

HSBC BANK PLC

Created 30/11/2004Registered 03/12/2004Satisfied 07/03/2008
charge
satisfied

LMS CAPITAL (BERMUDA) LIMITED, 3I GROUP PLC, QUESTER VCT PLC, QUESTER VCT 2PLC, QUESTER VCT 3 P

Created 04/05/2001Registered 17/05/2001Satisfied 11/10/2001

CompanyRankvs 18916+ SIC 62012 peers
38

Financial strength99th percentile among SIC peers · 25/25
Employees17th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -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.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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

Outstanding charges: -10 pts

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

Going Concern Doubt

are aware of the material uncertainties noted below which may cause doubt on the company's ability to continue as a going concern. The Company has made a net loss in the year ending 31 March 2024 totalling £172k and has net current liabilities at the year end date of £415k. Included within creditors, are loans of £1,767k due to

Key FinancialsYear ending 31/03/2024

Net Worth

£6.9M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£415k

Working capital

Current Assets

Current Liabilities

£2.0M

Debtors

£1.6M

Profit After Tax

-£172k

0avg. employees

Balance Sheet

Assets less current liabilities£585k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024+£0
2023+£0

Derived from filed accounts. Not audited figures.