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Surecomp Business Solutions Limited

04027496

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

19-20 Bourne Court Southend Road, Woodford Green, IG8 8HD
Incorporated 05/07/2000

Previously known as

Highams Business Solutions Limited · until 01/12/2003
Lexicon Trade Limited · until 05/04/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Joel Isaac Koschitzky

director · Since 26/11/2003

Canadian · Israel · Age 66

Andrew Soward

director · Since 05/07/2018

Canadian · Canada · Age 57

Former

Theydon Nominees Limited

corporate nominee director · Resigned 05/07/2000

Theydon Secretaries Limited

corporate nominee secretary · Resigned 05/07/2000

Bryan John Martin

director · Resigned 26/11/2003

Clive Williams

director · Resigned 26/11/2003

Clive Williams

secretary · Resigned 26/11/2003

Fs Secretarial Services Limited

corporate secretary · Resigned 01/03/2012

Alexander Philip Stuart

secretary · Resigned 12/03/2014

Eyal Hareuveny

director · Resigned 05/07/2018

Persons with Significant Control

Surecomp Inc.

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

One Yorkdale Road, Suite 602, Toronto

Reg: 714952 · 714952 · Canada

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 11/04/2001Registered 20/04/2001

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line119-20 Bourne Court Southend Road
2026-06-09

19-20 BOURNE COURT

post townWoodford Green
2026-06-09

WOODFORD GREEN

officer appointedKOSCHITZKY, Joel Isaac
2026-06-09
officer appointedSOWARD, Andrew
2026-06-09

CompanyRankvs 163+ SIC 62020 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 8.84× · 20/20
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.

Employees15/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£7.9M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£2.2M

Working capital

Current Assets

£2.5M

Current Liabilities

£284k

Fixed Assets

£5.0M

Debtors

£1.5M

Profit After Tax

£71k

43avg. employees

Tax at Year End

Dividends paid£1.0M

Balance Sheet

Assets less current liabilities£7.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20248.84+£0
20248.84+£0
20231.95+£0
20224.32+£0
20210.33+£0
20200.41+£0
20191.21+£0
2018107.72

Derived from filed accounts. Not audited figures.