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Avtura Limited

05594720

active
Private Limited Company
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6TH FLOOR, LONDON, EC2A 2AP
Incorporated 17/10/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr Christopher George Meeking

secretary · Since 17/10/2005

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Christopher George Meeking

director · Since 17/10/2005

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Ms Helen Lorraine Fowler

director · Since 03/04/2012

BUSINESS ANGEL

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Mr Christopher George Meeking

25–50% shares

British · England · Age 61

6th Floor, Appold Street, London, EC2A 2AP

Notified 06/04/2016

Lionheart Nominees

25–50% shares
25–50% votes
Appoint directors

Unit 4 Axis, Hawkfield Way, Bristol, BS14 0BY

Reg: 07547038 · Companies House · Private Limited Company

Notified 27/02/2024

Former PSCs

Mr Martin Andrew Bowles

Ceased 27/02/2024

Charges3 outstanding

Charge
outstanding

MORGAN LLOYD TRUSTEES LIMITED TRUSTEES OF THE AVTURA PENSION SCHEME · CHRISTOPHER MEEKING AS TRUSTEE OF THE AVTURA PENSION SCHEME

Created 07/07/2022Registered 12/07/2022
Charge
outstanding

HSBC UK BANK PLC

Created 22/06/2020Registered 30/06/2020
Charge
satisfied

MORGAN LLOYD TRUSTEES AS TRUSTEE OF THE AVTURA PENSION SCHEME · CHRISTOPHER MEEKING AS TRUSTEE OF THE AVTURA PENSION SCHEME

Created 24/06/2019Registered 08/07/2019Satisfied 20/03/2025
Charge
outstanding

C TO C SME FINANCE LIMITED

Created 27/04/2016Registered 28/04/2016
Charge
satisfied

CHRISTOPHER MEEKING AS TRUSTEE OF AVTURA PENSION SCHEME · MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF AVTURA PENSION SCHEME

Created 23/07/2014Registered 28/07/2014Satisfied 20/03/2025
charge
satisfied

FSE LOAN MANAGEMENT LIMITED

Created 29/04/2010Registered 12/05/2010Satisfied 27/06/2013

CompanyRankvs 10011+ SIC 62012 peers
59

Financial strength97th percentile among SIC peers · 24/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.17× · 12/20
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.

Employees3/15 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

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

£920k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

£82k

Working capital

Current Assets

£560k

Current Liabilities

£479k

Fixed Assets

£1.0M

Debtors

£559k

0avg. employees-11

Balance Sheet

Intangible assets£1.0M
Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.17-£55k
20240.94-£312k
20231.36-£50k
20220.71+£213k
20210.50+£1.5M
20200.39-£112k
20190.88

Derived from filed accounts. Not audited figures.