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Liaison Systems Limited

06373241

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR, HAYWARDS HEATH, RH16 3TP
Incorporated 17/09/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Michael John Keane

director · Since 17/09/2007

ENGINEER

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Stephen William Wilson

director · Since 17/09/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Alexander William Wilson

director · Since 30/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 29

Persons with Significant Control

Mr Michael John Keane

25–50% shares
25–50% votes

British · England · Age 66

3rd Floor, 21 Perrymount Road, Haywards Heath, RH16 3TP

Notified 06/04/2016

Ln Nominees Limited

25–50% shares
25–50% votes

50, Seymour Street, London, W1H 7JG

Reg: 16776439 · Companies House Uk · Private Limited Company

Notified 14/10/2025

Former PSCs

Philip Matura Limited

Ceased 14/10/2025

Mr Stephen William Wilson

Ceased 25/04/2025

CompanyRankvs 46928+ SIC 82990 peers
63

Financial strength72th percentile among SIC peers · 18/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.34× · 2/20
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 strength18/25 pts

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

Employees13/15 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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

£25k

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

-£92k

Working capital

Current Assets

£48k

Current Liabilities

£140k

Fixed Assets

£134k

Debtors

£19k

3avg. employees

Tax at Year End(2021)

Dividends paid£8k

Balance Sheet

Intangible assets£131k
Assets less current liabilities£42k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.34-£51k
20240.44-£9k
20230.28-£20k
20220.31-£88k
20211.14-£41k
20201.98
20191.30
20182.13

Derived from filed accounts. Not audited figures.