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Parcelvision Limited

05906604

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

128 CITY ROAD, LONDON, EC1V 2NX
Incorporated 15/08/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

62012
Business and domestic software development
62090
Other information technology service activities

Officers

Mr Roger Sumner Rivers

director · Since 15/08/2006

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Roger Sumner Rivers

secretary · Since 16/12/2008

BUSINESS EXECUTIVE

BRITISH · Age 49

Also on 4 other boards

Mr Charles David Astwood

director · Since 11/11/2020

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Persons with Significant Control

Parcelhero Group Limited

75–100% shares

128, City Road, London, EC1V 2NX

Reg: 08474111 · Companies For England And Wales · Private Limited Company

Notified 01/02/2017

Charges1 outstanding

Charge
outstanding

PENTA CAPITAL LLP (REGISTERED NUMBER SO302035)

Created 02/03/2026Registered 05/03/2026
Charge
satisfied

MCP OPPORTUNITIES UK LIMITED

Created 29/10/2021Registered 29/10/2021Satisfied 11/03/2026
Charge
satisfied

FCRF 2 LIMITED

Created 19/10/2020Registered 21/10/2020Satisfied 02/11/2021
Charge
satisfied

INNOVATE UK LOANS LIMITED

Created 12/11/2018Registered 23/11/2018Satisfied 08/06/2020
Charge
satisfied

THINCATS LOAN SYNDICATES LIMITED

Created 27/03/2014Registered 01/04/2014Satisfied 15/07/2020

CompanyRankvs 28817+ SIC 62012 peers
36

Financial strength0th percentile among SIC peers · 0/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.01× · 2/20
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 strength0/25 pts

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

Employees14/15 pts

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

Liquidity2/20 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 31/12/2024

Net Worth

-£11.9M

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£11.9M

Working capital

Current Assets

£126k

Current Liabilities

£12.0M

Fixed Assets

£57k

Debtors

£123k

14avg. employees

Tax at Year End(2020)

VAT-£6k

Balance Sheet

Intangible assets£46k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20240.01-£862k
20240.01-£938k
20230.03-£1.5M
20230.03-£3.0M
20210.11-£1.9M
20200.14-£1.5M
20190.25-£7.3M
20180.21

Derived from filed accounts. Not audited figures.