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Modaxo Group Uk Limited

04160790

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

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

Details

BROOK SUITE, GROUND FLOOR BEWLEY HOUSE, CHIPPENHAM, SN15 1JW
Incorporated 15/02/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mrs Claire Charlotte Anne Sidhu

secretary · Since 18/07/2018

Mrs Clair Clarke

director · Since 12/03/2019

HR DIRECTOR

BRITISH · ENGLAND · Age 55

Mr William Robert Delaney

director · Since 07/02/2022

MANAGER

AUSTRALIAN · ENGLAND · Age 62

Mr Robert Peter Clay

director · Since 30/11/2022

CFO

BRITISH · ENGLAND · Age 55

Also on 32 other boards

Persons with Significant Control

Modaxo Europe A/S

75–100% shares

Sommervej 31 D, 4, 8210, Aarhus

Reg: 28655843 · Danish Central Business Register · Limited Company

Notified 06/04/2016

Former PSCs

Mr Martin Timothy Porter

Ceased 08/03/2018

Charges1 outstanding

Charge
outstanding

PNC BANK, NATIONAL ASSOCIATION (AS AGENT)

Created 21/08/2025Registered 26/08/2025
charge
satisfied

BANK OF MONTREAL

Created 24/10/2008Registered 05/11/2008Satisfied 14/05/2025
charge
satisfied

BANK OF MONTREAL

Created 16/11/2007Registered 28/11/2007Satisfied 14/05/2025
charge
satisfied

ROYAL BANK OF CANADA

Created 21/08/2006Registered 04/09/2006Satisfied 28/11/2007
charge
satisfied

ROYAL BANK OF CANADA

Created 21/08/2006Registered 04/09/2006Satisfied 28/11/2007
charge
satisfied

ROYAL BANK OF CANADA

Created 21/08/2006Registered 04/09/2006Satisfied 28/11/2007
charge
satisfied

HSBC BANK PLC

Created 13/08/2001Registered 16/08/2001Satisfied 01/09/2006

CompanyRankvs 7762+ SIC 62012 peers
56

Financial strength100th percentile among SIC peers · 25/25
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
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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.

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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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

Turnover

£11.1M

Annual revenue

Net Worth

£12.2M

Balance sheet strength

Cash

£206k

Cash in the bank

Profit Before Tax

£742k

Bottom line earnings

Net Current Assets

-£10.2M

Working capital

Current Assets

£11.7M

Current Liabilities

£21.9M

Fixed Assets

£34.4M

Debtors

£124k

Cost of Sales

£1.4M

Gross Profit

£9.7M

Admin Expenses

£21.2M

Operating Profit

£525k

Profit After Tax

£608k

98avg. employees-22

Tax at Year End

Dividends paid£6.5M

People Costs

Wages & salaries£9.8M
NI contributions£898k

Balance Sheet

Assets less current liabilities£24.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.53+£9.6M
20230.39-£3.1M
20220.47+£2.0M
20211.19

Derived from filed accounts. Not audited figures.