Back to search

Asite Solutions Limited

04040122

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

7TH FLOOR LECONFIELD HOUSE, LONDON, W1J 5JA
Incorporated 20/07/2000

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Nathan Roy Doughty

director · Since 01/07/2003

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Devendra Arjunlal Gera

director · Since 05/04/2004

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Nicole Ann Martin

director · Since 10/03/2021

LAWYER

BRITISH · ENGLAND · Age 62

Mr Robert Tchenguiz

director · Since 10/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Sandip Gadhia

secretary · Since 06/06/2022

Persons with Significant Control

Asite Limited

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

7th Floor Leconfield House, Curzon Street, London, W1J 5JA

Reg: 02004015 · England And Wales · Limited Company

Notified 20/07/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 24/06/2025Registered 26/06/2025
Charge
satisfied

ASHGROVE CAPITAL MANAGEMENT LTD. (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 07/02/2024Registered 09/02/2024Satisfied 29/04/2025
Charge
satisfied

ASHGROVE CAPITAL MANAGEMENT LTD. (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 07/02/2024Registered 09/02/2024Satisfied 29/04/2025
Charge
satisfied

HSBC UK BANK PLC

Created 18/07/2022Registered 20/07/2022Satisfied 26/01/2024
charge
satisfied

R20 LIMITED

Created 23/09/2005Registered 13/10/2005Satisfied 26/01/2024
charge
satisfied

HSBC BANK PLC

Created 23/05/2001Registered 01/06/2001Satisfied 22/04/2015
charge
satisfied

BARCLAYS BANK PLC

Created 20/03/2001Registered 06/04/2001Satisfied 12/01/2002

CompanyRankvs 356550+ SIC 62012 peers
31

Financial strength0th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.53× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

Liquidity6/20 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

and will continue to be made over the coming months, and the forecasts for the year ended June 2024 show the Company return to positive EBITDA performance. In preparing the forecasts on which the going concern basis has been based, the Directors have considered the existence of a material uncertainty which may cast doubt upon the Company's ability to continue as a going concern. The view of th

Key FinancialsYear ending 30/06/2024

Turnover

£15.5M

Annual revenue

Net Worth

-£6.1M

Balance sheet strength

Cash

£582k

Cash in the bank

Profit Before Tax

-£2.1M

Bottom line earnings

Net Current Assets

-£7.9M

Working capital

Current Assets

£8.9M

Current Liabilities

£16.8M

Fixed Assets

£7.8M

Debtors

£8.3M

Cost of Sales

£2.7M

Gross Profit

£12.8M

Admin Expenses

£6.7M

Operating Profit

-£1.7M

Profit After Tax

-£2.1M

71avg. employees

Tax at Year End(2022)

Dividends paid-£2.2M

People Costs

Wages & salaries£3.8M
NI contributions£562k

Balance Sheet

Intangible assets£7.7M
Assets less current liabilities-£130k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20240.53-£2.2M
20230.40-£4.9M
20220.64

Derived from filed accounts. Not audited figures.