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R2p Uk Systems Limited

05803344

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 1, Charlwood Court,, County Oak Way, Crawley, RH11 7XA
Incorporated 03/05/2006

Previously known as

Nimbus Journey Information Limited · until 01/06/2018
Connexionz Uk Limited · until 12/03/2013
Infocell Solutions Limited · until 20/12/2006
Dmwsl 520 Limited · until 22/09/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

63990
Other information service activities

Officers

Mr Jay Saw

director · Since 13/11/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Thomas Becker

director · Since 16/06/2021

HEAD OF FINANCE

GERMAN · ENGLAND · Age 63

Also on 2 other boards

Mr Huschke Diekmann

director · Since 19/08/2026

GERMAN · GERMANY · Age 55

Flemming Kaer

director · Since 13/11/2019

Danish · Germany · Age 51

Jay Saw

director · Since 13/11/2019

British · England · Age 58

Thomas Becker

director · Since 16/06/2021

German · England · Age 63

Former

25 Nominees Limited

corporate director · Resigned 26/09/2006

Anthony Francis Lochery

director · Resigned 21/05/2007

David Charles Boys

director · Resigned 27/02/2008

Craig David Boyce

director · Resigned 14/03/2008

Dm Company Services Limited

corporate nominee secretary · Resigned 19/03/2008

Karen Mary Gard

secretary · Resigned 16/05/2008

Russell John Gard

director · Resigned 26/08/2008

Richard Arnold Riley

director · Resigned 29/05/2009

Robert Brian Burke

director · Resigned 27/07/2009

Roger William Carruthers

director · Resigned 27/07/2009

Adrian Waters

director · Resigned 03/04/2012

Russell John Gard

director · Resigned 31/12/2018

Karen Mary Gard

director · Resigned 31/12/2018

Ulrik Rasmussen

director · Resigned 02/11/2020

Thomas Becker

secretary · Resigned 16/06/2021

Bjarne Nielsen

director · Resigned 23/09/2022

Mr Flemming Kaer

director · Resigned 19/08/2026

Persons with Significant Control

R2p Holdings Limited

75–100% shares

Unit 1, Charlwood Court, Crawley, RH11 7XA

Reg: 05757612 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 20/03/2026Registered 27/03/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 02/10/2018Registered 09/10/2018

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Unit 1, Charlwood Court,
2026-08-13

UNIT 1, CHARLWOOD COURT,

post town → Crawley
2026-08-13

CRAWLEY

officer appointed → BECKER, Thomas
2026-08-13
officer appointed → KAER, Flemming
2026-08-13
officer appointed → SAW, Jay
2026-08-13

CompanyRankvs 509+ SIC 63990 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.44× · 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 strength25/25 pts

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

Employees15/15 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 31/12/2025

Net Worth

£2.2M

Balance sheet strength

Cash

£938k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£5.7M

Current Liabilities

£3.9M

Fixed Assets

£721k

Debtors

£4.5M

33avg. employees+6

Tax at Year End

Corp tax£276k

Balance Sheet

Intangible assets£688k
Assets less current liabilities£2.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.44+£986k
20241.45+£636k
20230.93—

Derived from filed accounts. Not audited figures.