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Bank Systems (1999) Ltd.

03897736

active
ltd
england wales
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)

Details

128 City Road, London, EC1V 2NX
Incorporated 21/12/1999

Previously known as

B Systems (1999) Ltd. · until 24/07/2017
Foster British Film Ltd. · until 12/04/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Vincent Bernard Swift

director · Since 04/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Vincent Bernard Swift

secretary · Since 04/04/2017

Vincent Bernard Swift

secretary · Since 04/04/2017

Vincent Bernard Swift

director · Since 04/04/2017

British · England · Age 70

Former

William George Foster

secretary · Resigned 22/12/1999

Susan Amanda Foster

director · Resigned 04/04/2017

David John Burbidge

secretary · Resigned 04/04/2017

Alan Jacobs

director · Resigned 04/04/2017

Persons with Significant Control

Vincent Bernard Swift

75–100% shares
75–100% votes
Appoint directors

British · Thailand · Age 70

27, Fernbank Avenue, Knowsley, L36 9UD

Notified 04/04/2017

Former PSCs

Mrs Susan Amanda Foster

Ceased 04/04/2017

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1128 City Road
2026-07-27

128 CITY ROAD

post townLondon
2026-07-27

LONDON

officer appointedSWIFT, Vincent Bernard
2026-07-27
officer appointedSWIFT, Vincent Bernard
2026-07-27

CompanyRankvs 35113+ SIC 62012 peers
39

Financial strength37th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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.

Employees0/15 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.

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

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House