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Screendragon Limited

04265539

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

74/75 County Street, London, SE1 4AD
Incorporated 06/08/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

62012
Business and domestic software development

Officers

John Briggs

director · Since 06/12/2002

DIRECTOR

IRISH · IRELAND · Age 55

Clive Sirkin

director · Since 17/03/2006

MARKETING CONSULTANT

AMERICAN · UNITED STATES · Age 63

Mr. Johannes Quant

secretary · Since 27/04/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Michael Stafford Elias

director · Since 30/01/2024

INVESTMENT MANAGER

BRITISH,AMERICAN · ENGLAND · Age 66

Mr Fidel Kostas Karl Manolopoulos

director · Since 30/01/2024

INVESTMENT PROFESSIONAL

GERMAN · ENGLAND · Age 46

Also on 2 other boards

Mr Joseph Staples

director · Since 30/01/2024

MARKETING ADVISOR

AMERICAN · UNITED STATES · Age 66

Mr Cillian Hilliard

director · Since 30/01/2024

FINANCE

IRISH · ENGLAND · Age 34

John Briggs

director · Since 06/12/2002

Irish · Ireland · Age 55

Clive Sirkin

director · Since 17/03/2006

American · United States · Age 63

Johannes Quant

secretary · Since 27/04/2006

British

Joseph Staples

director · Since 30/01/2024

American · United States · Age 66

Michael Stafford Elias

director · Since 30/01/2024

British,American · England · Age 66

Cillian Hilliard

director · Since 30/01/2024

Irish · England · Age 34

Fidel Kostas Karl Manolopoulos

director · Since 30/01/2024

German · England · Age 46

Former

Elizabeth Sunderam

secretary · Resigned 06/08/2001

Rebecca Sie

director · Resigned 06/08/2001

Richard Newton

secretary · Resigned 27/04/2006

Peter Sinclair Jensen

director · Resigned 16/11/2020

Richard Jonathan Newton

director · Resigned 30/01/2024

Richard George Hoptroff

director · Resigned 30/01/2024

Fergus John Ashe

director · Resigned 30/01/2024

Johannes Quant

director · Resigned 13/06/2024

Philip Cory Hogan

director · Resigned 05/09/2024

Greg Lloyd Staley

director · Resigned 15/08/2025

Persons with Significant Control

Former PSCs

Mr. Johannes Quant

Ceased 30/01/2024

Kennet Vi Master Holdco S.À R.L

Ceased 30/01/2024

Federated Hermes Gpe Innovation Fund Ii (Direct) Scsp

Ceased 30/01/2024

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/2005Registered 29/12/2005Satisfied 11/10/2023
charge
satisfied

JAN QUANT, RICHARD NEWTON AND JOHN BRIGGS

Created 10/08/2004Registered 26/08/2004Satisfied 13/02/2024

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line174/75 County Street
2026-07-07

74/75 COUNTY STREET

post townLondon
2026-07-07

LONDON

CompanyRankvs 2817+ SIC 62012 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7.04× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -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 compliance5/15 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

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 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

Key FinancialsYear ending 31/12/2024

Net Worth

£7.6M

Balance sheet strength

Cash

£6.6M

Cash in the bank

Net Current Assets

£7.5M

Working capital

Current Assets

£8.7M

Current Liabilities

£1.2M

Fixed Assets

£39k

Debtors

£2.2M

Cost of Sales

£1.6M

Admin Expenses

£6.5M

Profit After Tax

£600k

44avg. employees-16

Tax at Year End

Corp tax£9k

Balance Sheet

Intangible assets£595
Assets less current liabilities£7.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20247.04+£4.8M
20233.74+£917k
20232.28

Derived from filed accounts. Not audited figures.