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Pancentric Limited

04720264

active
ltd
england wales
Companies House
Insolvency history
Health Score
70 / 100

Some Concerns

30/30
Filing
20/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

Level 30, Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
Incorporated 02/04/2003

Compliance

Last accounts

31/01/2026

unaudited abridged

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

62090
Other information technology service activities
82990
Other business support service activities

Officers

Mr Martin James Boswell

director · Since 02/04/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Mr William James Michael Downes

director · Since 02/04/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Mr Martin James Boswell

secretary · Since 02/04/2003

COMPUTER CONSULTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Mr Simon Russell Fenn

director · Since 02/04/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Alan Bruce Stewart

director · Since 01/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

William James Michael Downes

director · Since 02/04/2003

British · England · Age 69

Martin James Boswell

secretary · Since 02/04/2003

British

Martin James Boswell

director · Since 02/04/2003

British · United Kingdom · Age 67

Simon Russell Fenn

director · Since 02/04/2003

British · United Kingdom · Age 63

Alan Bruce Stewart

director · Since 01/12/2015

British · England · Age 69

Former

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 02/04/2003

Incorporate Directors Limited

corporate nominee director · Resigned 02/04/2003

Alan Bruce Stewart

director · Resigned 31/03/2015

Thomas Henry Platford

director · Resigned 15/06/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/08/2015Registered 27/08/2015Satisfied 04/04/2022

Insolvency History1 case

corporate voluntary arrangement

Joanne K Rolls (practitioner) · Trevor John Binyon (practitioner)

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Level 30, Leadenhall Building
2026-08-14

LEVEL 30, LEADENHALL BUILDING

post townLondon
2026-08-14

LONDON

officer appointedBOSWELL, Martin James
2026-08-14
officer appointedBOSWELL, Martin James
2026-08-14
officer appointedDOWNES, William James Michael
2026-08-14
officer appointedFENN, Simon Russell
2026-08-14
officer appointedSTEWART, Alan Bruce
2026-08-14

CompanyRankvs 4103+ SIC 62090 peers
69

Financial strength92th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.4× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength23/25 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.

Liquidity12/20 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

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2026

Net Worth

£246k

Balance sheet strength

Cash

£611k

Cash in the bank

Net Current Assets

£240k

Working capital

Current Assets

£836k

Current Liabilities

£595k

Fixed Assets

£6k

Debtors

£225k

13avg. employees-1

Balance Sheet

Assets less current liabilities£246k

EstimatesDerived

YearCurrent RatioImplied Profit
20261.40-£113k
20251.54+£30k
20241.38+£72k
20231.32

Derived from filed accounts. Not audited figures.