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Sbc Systems (Uk) Limited

05191492

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

WINCHESTER HOUSE, 2ND FLOOR, LONDON, WC1R 4EB
Incorporated 28/07/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr David James Markham

secretary · Since 01/08/2004

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 70

Also on 17 other boards

Mr Anthony David Mcneill

director · Since 01/08/2004

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Mr David James Markham

director · Since 01/08/2005

MANAGEMENT CONSULT

BRITISH · UNITED KINGDOM · Age 70

Also on 17 other boards

Mr Donald Wey Thacker

director · Since 01/01/2024

VP OF OPERATION, SYSTEM SOLUTIONS, TELUS

AMERICAN · UNITED STATES · Age 55

Mr Kevin James Vallis

director · Since 01/01/2024

SENIOR DIRECTOR COMMERCIAL EMEA

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Persons with Significant Control

Morneau Shepell Sbc (Usa/Uk) Llc

25–50% shares
25–50% votes

Suite 1050, 115 Perimeter Center Ne, Atlanta, 30346

Reg: 0451573 · Georgia (Us) · Domestic Limited Liability Company (Llc)

Notified 01/01/2024

B2e Solutions Limited

25–50% shares
25–50% votes

Winchester House, 2nd Floor, 19 Bedford Row, London, WC1R 4EB

Reg: 06298562 · England And Wales Registry · Limited Company

Notified 17/09/2024

Former PSCs

B2e Solutions Ltd

Ceased 22/03/2018

Mr James Markham

Ceased 01/01/2024

B2e Technologies Ltd

Ceased 17/09/2024

CompanyRankvs 3569+ SIC 62090 peers
80

Financial strength97th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.23× · 12/20
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.

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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£2.9M

Cash in the bank

Net Current Assets

£663k

Working capital

Current Assets

£3.5M

Current Liabilities

£2.8M

Fixed Assets

£472k

Debtors

£536k

7avg. employees

Tax at Year End

Corp tax£74k
VAT£231k

Balance Sheet

Intangible assets£467k
Assets less current liabilities£1.1M
Signed by Mr David Markham 23/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.23+£0£4.6M
20251.23+£71k£4.6M
20242.00+£74k£4.5M
20230.96+£25k£4.5M
20221.07£3.0M
20210.97
20200.94
20192.24
20181.80

Derived from filed accounts. Not audited figures.