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Suresite Card Services Limited

05421724

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4a Millennium City Park Barnfield Way, Ribbleton, Preston, PR2 5DB
Incorporated 12/04/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

64999
Other financial service activities

Officers

Steven Andrew Hoban

director · Since 18/06/2025

British · United Kingdom · Age 57

Matthew James Oldham

director · Since 18/06/2025

British · England · Age 56

Robert John Davies

director · Since 01/07/2025

British · United Kingdom · Age 45

Former

Company Directors Limited

corporate nominee director · Resigned 12/04/2005

Temple Secretaries Limited

corporate nominee secretary · Resigned 12/04/2005

Karen Griffiths

secretary · Resigned 01/04/2012

Nicholas Paul Healy

secretary · Resigned 12/04/2012

Keith Roy Gater

director · Resigned 01/10/2012

Karen Louise Phillips

director · Resigned 31/05/2018

Karen Griffiths

secretary · Resigned 28/03/2019

Karen Margaret Griffiths

director · Resigned 28/03/2019

Keith Bevan

director · Resigned 21/01/2020

Nicholas Paul Healy

director · Resigned 01/07/2025

James Geoffry Oldham

director · Resigned 26/09/2025

Persons with Significant Control

Suresite Group Limited

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

4 Millennium City Park, Barnfield Way, Preston, PR2 5DB

Reg: 06444038 · England · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SECURED FIXED INCOME PLC

Created 30/06/2025Registered 07/07/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/06/2017Registered 08/06/2017Satisfied 25/06/2025
charge
satisfied

HSBC BANK PLC

Created 06/08/2009Registered 08/08/2009Satisfied 29/06/2022

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line14a Millennium City Park Barnfield Way
2026-06-04

4A MILLENNIUM CITY PARK BARNFIELD WAY

post townPreston
2026-06-04

PRESTON

officer appointedDAVIES, Robert John
2026-06-04
officer appointedHOBAN, Steven Andrew
2026-06-04
officer appointedOLDHAM, Matthew James
2026-06-04

CompanyRankvs 5540+ SIC 64999 peers
62

Financial strength96th percentile among SIC peers · 24/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.56× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 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

£1.8M

Balance sheet strength

Cash

£329k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£4.1M

Current Liabilities

£2.7M

Fixed Assets

£413k

Debtors

£3.8M

0avg. employees

Balance Sheet

Intangible assets£54k
Assets less current liabilities£1.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.56-£635k
20241.91+£271k
20232.01+£22k
20222.07-£18k
20212.42+£211k
20202.04+£452k
20191.83

Derived from filed accounts. Not audited figures.