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Sysmax Limited

04260982

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 30/07/2001

Previously known as

Casmax Limited · until 24/06/2002
Casmax (U.K.) Limited · until 16/01/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

82990
Other business support service activities

Officers

Shepherd & Wedderburn Secretaries Limited

secretary · Since 30/07/2001

BRITISH

Also on 74 other boards

Mr Peter Mcateer

director · Since 30/07/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Shepherd & Wedderburn Secretaries Limited

corporate secretary · Since 30/07/2001

Also on 74 other boards

Peter Mcateer

director · Since 30/07/2001

British · United Kingdom · Age 65

Persons with Significant Control

Casmax Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

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

Reg: 4209804 · Companies House · Limited By Shares

Notified 17/07/2017

Charges0 outstanding

charge
satisfied

RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)

Created 25/10/2006Registered 07/11/2006Satisfied 09/07/2025

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line120-22 Wenlock Road
2026-06-16

20-22 WENLOCK ROAD

post townLondon
2026-06-16

LONDON

CompanyRankvs 32738+ SIC 82990 peers
68

Financial strength94th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
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 strength24/25 pts

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

Employees14/15 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

£566k

Balance sheet strength

Cash

£356k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£343k

Fixed Assets

£8k

Debtors

£545k

11avg. employees

Balance Sheet

Intangible assets£0
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2024-£57k

Derived from filed accounts. Not audited figures.