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Sysmax Holdings Limited

04209804

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

20-22 Wenlock Road, London, N1 7GU
Incorporated 02/05/2001

Previously known as

Casmax Limited · until 07/04/2020
Casmax (U.K.) Limited · until 12/04/2006
Casmax Limited · until 16/01/2002
Exponent It Limited · until 14/05/2001

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

Overdue

Industry

82990
Other business support service activities

Officers

Shepherd & Wedderburn Secretaries Limited

secretary · Since 02/05/2001

BRITISH

Also on 74 other boards

Mr Peter Mcateer

director · Since 02/05/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mr Bruce Douglas Webb

director · Since 01/12/2020

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Murray James Cormack

director · Since 04/12/2020

CHIEF TECHNOLOGY OFFICER

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Shepherd & Wedderburn Secretaries Limited

corporate secretary · Since 02/05/2001

Also on 74 other boards

Peter Mcateer

director · Since 02/05/2001

British · United Kingdom · Age 65

Bruce Douglas Webb

director · Since 01/12/2020

British · United Kingdom · Age 53

Murray James Cormack

director · Since 04/12/2020

British · Scotland · Age 50

Persons with Significant Control

Mr Peter Mcateer

75–100% shares
75–100% votes

British · United Kingdom · Age 65

20-22, Wenlock Road, London, N1 7GU

Notified 24/05/2017

Change History

status → active
2026-06-16

Active

type → ltd
2026-06-16

Private Limited Company

address line1 → 20-22 Wenlock Road
2026-06-16

20-22 WENLOCK ROAD

post town → London
2026-06-16

LONDON

CompanyRankvs 45614+ SIC 82990 peers
63

Financial strength80th percentile among SIC peers · 20/25
Employees84th percentile among SIC peers · 13/15
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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45614Sysmax Holdings Limited
63
How is this score calculated?
Financial strength20/25 pts

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

Employees13/15 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

£66k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£49k

3avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.