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Appriss Retail Ltd

04384024

active
Private Limited Company
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Incorporated 28/02/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Ms Kellie Beckman

secretary · Since 20/06/2023

Mr Michael Osborne

director · Since 22/06/2023

CEO

AMERICAN · UNITED STATES · Age 50

Also on 1 other board

Ms Kellie Renee Beckman

director · Since 27/10/2023

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 35

Also on 1 other board

Mr Andrew Thomas Weeks

director · Since 15/05/2026

AMERICAN · UNITED STATES · Age 51

Also on 1 other board

Persons with Significant Control

Appriss Retail (Uk) Holdings, Ltd.

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

120, Leman Street, London, E1 8EU

Reg: 10005328 · Companies House · Limited

Notified 29/04/2016

Former PSCs

Mr Jeroen Reinier Boersma

Ceased 29/04/2016

Philip Henry Lowther Biggs

Ceased 29/04/2016

Nathan Scott Smith

Ceased 29/04/2016

David Rowland West

Ceased 29/04/2016

Charges2 outstanding

Charge
outstanding

BAIN CAPITAL CREDIT, LP (AS COLLATERAL AGENT)

Created 09/06/2025Registered 10/06/2025
Charge
outstanding

BAIN CAPITAL CREDIT, LP (AS COLLATERAL AGENT)

Created 09/06/2025Registered 10/06/2025
charge
satisfied

HSBC BANK PLC

Created 23/10/2008Registered 25/10/2008Satisfied 09/03/2016
charge
satisfied

KIRBY ONE LIMITED AND KIRBY TWO LIMITED

Created 25/01/2007Registered 08/02/2007Satisfied 16/05/2025
charge
satisfied

MANHATTAN LOFT NV

Created 28/09/2004Registered 07/10/2004Satisfied 14/11/2012

CompanyRankvs 37282+ SIC 62090 peers
21

Financial strength35th percentile among SIC peers · 9/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength9/25 pts

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

Employees2/15 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.

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

of particular transactions, other events and conditions on the entity's financial position and financial performance; and make an assessment of the company's ability to continue as a going concern. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at

Key FinancialsYear ending 31/12/2024

Net Worth

£83

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£1.0M

Admin Expenses

£4.9M

Profit After Tax

£1.1M

0avg. employees-40

Tax at Year End

Dividends paid-£4.7M

People Costs

Wages & salaries£3.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20201.93

Derived from filed accounts. Not audited figures.