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Systems Integration Limited

03578617

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Kingsley Maybrook Unitec House, 2 Albert Place, London, N3 1QB
Incorporated 10/06/1998

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

95110
Repair of computers and peripheral equipment

Officers

Andrew James Cochrane

director · Since 01/03/2026

British · United Kingdom · Age 47

Former

Pentagon Directors Ltd

corporate nominee director · Resigned 10/06/1998

Pentagon Secretaries Ltd

corporate nominee secretary · Resigned 10/06/1998

Integrated Accounting Services Limited

corporate secretary · Resigned 19/08/1999

Integrated Company Services Limited

corporate secretary · Resigned 13/07/2003

Dunlop Company Services Ltd

corporate secretary · Resigned 06/03/2004

Cosec Management Ltd

corporate secretary · Resigned 01/12/2020

Graham Mark Holland

director · Resigned 28/02/2026

Persons with Significant Control

Rockandrew Limited

75–100% shares

1, Dudley Road, Ashford, TW15 2LE

Reg: 09940785 · Companies House · Limited Company

Notified 01/03/2026

Former PSCs

Mr Graham Mark Holland

Ceased 28/02/2026

Mr Andrew James Cochrane

Ceased 01/03/2026

Charges1 outstanding

Charge
outstanding

GRAHAM MARK HOLLAND · CHRISTOPHER PHILLIPS · DIVYESH BADIANI · SARAH HOLLAND

Created 02/03/2026Registered 03/03/2026

Change History

officer appointedCOCHRANE, Andrew James
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1C/O Kingsley Maybrook Unitec House
2026-06-06

C/O KINGSLEY MAYBROOK UNITEC HOUSE

post townLondon
2026-06-06

LONDON

CompanyRankvs 50+ SIC 95110 peers
78

Financial strength96th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.19× · 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.

Employees14/15 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 30/06/2025

Net Worth

£271k

Balance sheet strength

Cash

£110k

Cash in the bank

Net Current Assets

£198k

Working capital

Current Assets

£364k

Current Liabilities

£167k

Fixed Assets

£98k

Debtors

£254k

8avg. employees

Balance Sheet

Assets less current liabilities£296k
Signed by Mr Graham Holland 6 February 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.19+£0
20252.19+£2k
20242.22+£18k
20232.15+£52k
20222.29+£62k
20212.39-£40k
20201.66+£7k
20191.74

Derived from filed accounts. Not audited figures.