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Sustainware Limited

07038265

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)
  • Current liabilities exceed current assets (-10)

Details

Warnford Court, 29, Throgmorton Street, London, EC2N 2AT
Incorporated 12/10/2009

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

58290
Other software publishing
62090
Other information technology service activities
74909
Other professional, scientific and technical activities

Officers

Steven Jon Fisher

director · Since 24/11/2025

British · England · Age 48

Kwabena Obur Dankwah

director · Since 01/06/2026

British · United Kingdom · Age 39

Former

Rosalind Pearl Benjamin

secretary · Resigned 27/04/2018

Abigail Haran

secretary · Resigned 10/03/2020

Rosalind Pearl Benjamin

director · Resigned 24/11/2025

Mirela Duras

director · Resigned 24/02/2026

Persons with Significant Control

Helix International Group Limited

75–100% shares
75–100% votes
Appoint directors

Warnford Court, Throgmorton Street, London, EC2N 2AT

Reg: 06713486 · England And Wales · Private Limited Company

Notified 12/10/2016

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 31/07/2023Registered 04/08/2023Satisfied 09/12/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/2012Registered 26/04/2012Satisfied 01/08/2023

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Warnford Court
2026-06-06

WARNFORD COURT

post townLondon
2026-06-06

LONDON

officer appointedDANKWAH, Kwabena Obur
2026-06-06
officer appointedFISHER, Steven Jon
2026-06-06

CompanyRankvs 2140+ SIC 58290 peers
58

Financial strength44th percentile among SIC peers · 11/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.08× · 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 strength11/25 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.

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 30/11/2024

Net Worth

£100

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

-£1.8M

Working capital

Current Assets

£167k

Current Liabilities

£2.0M

Fixed Assets

£2.4M

Debtors

£164k

17avg. employees+3

Balance Sheet

Intangible assets£2.4M
Assets less current liabilities£528k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.08
20230.04
2022-£1.1M
20210.01-£1.2M
20200.01-£996k
20190.03

Derived from filed accounts. Not audited figures.