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Statii Limited

07335037

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

The Tangent Weighbridge Road, Shirebrook, Mansfield, NG20 8RX
Incorporated 03/08/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Henry Kim Eng Jefferies

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED STATES · Age 34

Also on 1 other board

Mr Charles James Serota

director · Since 11/06/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 32

Henry Kim Eng Jefferies

director · Since 11/06/2025

British · United States · Age 34

Charles James Serota

director · Since 11/06/2025

American · United States · Age 32

Former

Danielle Alison Kemp

director · Resigned 11/06/2025

Alison Jane Thornhill

director · Resigned 11/06/2025

Mark Robert Kemp

director · Resigned 11/06/2025

Mark Thornhill

director · Resigned 11/06/2025

Persons with Significant Control

Recur Software Technologies, Inc.

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

651, N Broad St, Suite 201, Middletown, New Castle, De, 19709

Reg: 3239294 · The Delaware Division Of Corporations · Delaware Entity

Notified 11/06/2025

Former PSCs

Mr Mark Robert Kemp

Ceased 11/06/2025

Mrs Danielle Alison Kemp

Ceased 11/06/2025

Mrs Alison Jane Thornhill

Ceased 11/06/2025

Mr Mark Thornhill

Ceased 11/06/2025

Charges1 outstanding

Charge
outstanding

BSC AGENCY SERVICES, LLC (AS SECURITY AGENT)

Created 20/11/2025Registered 24/11/2025

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1The Tangent Weighbridge Road
2026-06-13

THE TANGENT WEIGHBRIDGE ROAD

post townMansfield
2026-06-13

MANSFIELD

CompanyRankvs 3967+ SIC 62012 peers
72

Financial strength91th percentile among SIC peers · 23/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.58× · 16/20
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 strength23/25 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.

Liquidity16/20 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

£202k

Balance sheet strength

Cash

£519k

Cash in the bank

Net Current Assets

£205k

Working capital

Current Assets

£558k

Current Liabilities

£353k

Fixed Assets

£758

Debtors

£39k

3avg. employees-3

Balance Sheet

Assets less current liabilities£206k
Signed by Mr Mark Thornhill 03/06/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.58+£908
20231.72

Derived from filed accounts. Not audited figures.