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Unisys Pension Scheme Trustee Limited

05793007

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX
Incorporated 24/04/2006

Previously known as

Acella Limited · until 23/11/2006

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

99999
Dormant company

Officers

Mrs Cassandra Becker-Smith

director · Since 15/07/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 17 other boards

Cassandra Becker-Smith

director · Since 15/07/2024

British · England · Age 47

Former

Buyview Ltd

corporate nominee director · Resigned 09/11/2006

Aa Company Services Limited

corporate nominee secretary · Resigned 09/11/2006

Gwyn Reeves

secretary · Resigned 09/07/2007

Clive Sidney Croft

director · Resigned 04/02/2008

Michael Mccutcheon

director · Resigned 30/06/2008

Gary Edward Purvey

director · Resigned 24/04/2009

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Resigned 27/04/2009

Jennifer Ann Room

director · Resigned 30/04/2009

Ian John Snadden

director · Resigned 22/05/2009

The Law Debenture Pension Trust Corporation P.L.C.

corporate secretary · Resigned 01/07/2009

Nicholas Paul Fraser

director · Resigned 22/10/2012

Kenneth Wilson Craghill

director · Resigned 01/01/2013

John Gifford

director · Resigned 01/01/2013

Robert Graham Illingworth

director · Resigned 01/01/2013

Andrew James White

director · Resigned 31/01/2013

Gillian Louise Bryson

director · Resigned 08/05/2013

Stephen Maxwell Fletcher

director · Resigned 31/12/2013

Stephen Maxwell Fletcher

secretary · Resigned 31/12/2013

Andrew Brian Marshall

director · Resigned 19/02/2016

Michael Mccutcheon

director · Resigned 12/05/2016

Victor Sonsino

director · Resigned 18/11/2016

Philip Joshi

director · Resigned 15/12/2016

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Resigned 31/03/2017

Colin Penn

director · Resigned 09/05/2017

Clive Sidney Croft

director · Resigned 24/08/2017

Claire Benita Miller

director · Resigned 04/01/2018

Donald John Alfred Sharp

director · Resigned 11/12/2019

Garrick Lindsay Fraser

director · Resigned 08/07/2024

Pi Consulting (Trustee Services) Limited

corporate director · Resigned 08/07/2024

Andrew Peter Marriott

director · Resigned 08/07/2024

Balkar Singh

director · Resigned 08/07/2024

Nicholas Martin Woodeson

director · Resigned 08/07/2024

James Alistair Schofield

director · Resigned 08/07/2024

Justin Paul Lilley

director · Resigned 23/07/2024

Persons with Significant Control

Unisys Limited

75–100% shares

Building 1, Chiswick Park, Chiswick High Road, London, W4 5HR

Reg: 103709 · England · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Enigma
2026-07-28

ENIGMA

post townMilton Keynes
2026-07-28

MILTON KEYNES

officer appointedBECKER-SMITH, Cassandra
2026-07-28

CompanyRankvs 31797+ SIC 99999 peers
42

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
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 strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House