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Podsystem Limited

03848359

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER, BUCKINGHAM, MK18 1TF
Incorporated 27/09/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

61200
Wireless telecommunications activities

Officers

Mr Alistair Jeffrey Elliott

director · Since 07/07/2021

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 52

Persons with Significant Control

Giesecke+Devrient Mobile Security Tcd Uk Limited

75–100% shares

Unit 1, Globe House, Wembley, HA0 1ER

Reg: 14161292 · Registrar Of Companies Under Section 1115 Of The Companies Act 2006 · Private Limited

Notified 31/03/2025

Former PSCs

Mr Charles William Towers-Clark

Ceased 07/07/2021

Mrs Sandra Patricia Monique Towers-Clark

Ceased 07/07/2021

Giesecke+Devrient Mobile Security Germany Gmbh

Ceased 31/03/2025

Charges0 outstanding

Charge
satisfied

GROWTH LENDING 2020 LIMITED

Created 10/02/2021Registered 05/03/2021Satisfied 22/07/2021
Charge
satisfied

GROWTH LENDING 2020 LIMITED

Created 27/11/2020Registered 01/12/2020Satisfied 22/07/2021
Charge
satisfied

IL2 (2018) S.� R.L.

Created 18/11/2019Registered 21/11/2019Satisfied 23/06/2021
Charge
satisfied

IL2 (2018) S.� R.L.

Created 19/11/2019Registered 19/11/2019Satisfied 01/12/2020
Charge
satisfied

IL2 (2018) S.�.R.L.

Created 19/11/2019Registered 19/11/2019Satisfied 01/12/2020

CompanyRankvs 774+ SIC 61200 peers
55

Financial strength50th percentile among SIC peers · 13/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 96.74× · 20/20
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 strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 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

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

are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£6k

Cash in the bank

Profit Before Tax

-£7.7M

Bottom line earnings

Net Current Assets

£19.2M

Working capital

Current Assets

£19.4M

Current Liabilities

£201k

Fixed Assets

£0

Debtors

£19.4M

Cost of Sales

£0

Admin Expenses

£1.1M

Profit After Tax

-£7.7M

0avg. employees-2

People Costs

Wages & salaries£0

Balance Sheet

Intangible assets£0
Assets less current liabilities£19.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202496.74+£4.6M
20220.33-£3.3M
20211.08-£1.2M
20201.53-£1.0M
2019+£623k

Derived from filed accounts. Not audited figures.