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Promoserve Business Systems Limited

05201788

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 10/08/2004

Previously known as

Trade Only Limited · until 07/01/2009
Industry Software Limited · until 21/02/2008
Customer Focus Software Ltd · until 21/07/2006

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

62012
Business and domestic software development

Officers

Ms Deborah Wilkinson

director · Since 09/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Richard Anthony Sowerby

director · Since 31/07/2026

BRITISH · ENGLAND · Age 58

Deborah Wilkinson

director · Since 09/04/2020

British · England · Age 41

Richard Anthony Sowerby

director · Since 31/07/2026

British · England · Age 58

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/08/2004

Neil Peter Clinch

director · Resigned 03/07/2006

Andrew Barton

secretary · Resigned 03/07/2006

Graham Richard Hall

director · Resigned 03/07/2006

Barrett Bedrossian

director · Resigned 31/12/2007

Barry William Fielder

secretary · Resigned 05/01/2009

Martin Varley

director · Resigned 29/01/2009

Timothy James Sykes

director · Resigned 20/04/2009

Richard Craig Alan Slater

director · Resigned 20/04/2009

Timothy James Sykes

secretary · Resigned 20/04/2009

Steven Howard Elliott

director · Resigned 04/06/2009

Andrew David Talbot

director · Resigned 31/10/2009

Barry William Fielder

director · Resigned 30/05/2011

David Robert Smith

secretary · Resigned 31/10/2011

David Robert Smith

director · Resigned 31/10/2011

Victoria Ann Robinson

secretary · Resigned 30/04/2014

Andrew Barton

director · Resigned 31/12/2015

Victoria Ann Robinson

director · Resigned 31/01/2016

Carr-Hill Limited

corporate secretary · Resigned 01/11/2017

Neil James Hornby

secretary · Resigned 01/06/2018

Martin Roy Varley

director · Resigned 07/04/2020

Graeme Bernard Couturier

secretary · Resigned 01/10/2021

Graeme Bernard Couturier

director · Resigned 01/10/2021

Graham Mark Thomas Feltham

director · Resigned 17/06/2025

Graham Mark Thomas Feltham

secretary · Resigned 17/06/2025

Mr Drew David Whibley

director · Resigned 31/07/2026

Drew David Whibley

director · Resigned 31/07/2026

Persons with Significant Control

Altitude Group Plc

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

Unit 4, Rhodes Business Park, Silburn Way, Manchester, M24 4NE

Reg: 05193579 · Companies House · Plc

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2006Registered 26/10/2006

Change History

officer appointed → SOWERBY, Richard Anthony
2026-08-20
officer appointed → WILKINSON, Deborah
2026-08-20
status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 71-75 Shelton Street
2026-08-20

71-75 SHELTON STREET

post town → London
2026-08-20

LONDON

CompanyRankvs 20244+ SIC 62012 peers
47

Financial strength95th percentile among SIC peers · 24/25
Employees17th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees3/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£592k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£592k

Working capital

Current Assets

—

Current Liabilities

£592k

0avg. employees

Balance Sheet

Assets less current liabilities£592k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0

Derived from filed accounts. Not audited figures.