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Phinsys Limited

07436301

active
Private Limited Company
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)
  • Going concern doubt noted in accounts (-10)

Details

TOWER 42, LONDON, EC2N 1HQ
Incorporated 11/11/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
70229
Management consultancy activities

Officers

Mr Richard John Merchant Tyler

director · Since 11/11/2010

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 51

Also on 5 other boards

Stuart Alexander Conibear

director · Since 01/07/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Caroline Folley

director · Since 01/05/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED STATES · Age 45

Also on 3 other boards

Persons with Significant Control

Mr Richard John Merchant Tyler

25–50% shares
25–50% votes

British · United States · Age 51

Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Notified 06/04/2016

Phinsys Group Holdings Limited

75–100% shares
75–100% votes

Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Reg: 11861854 · Companies House · Private Limited Company

Notified 28/06/2019

Former PSCs

Cdp It Limited

Ceased 28/06/2019

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 04/09/2023Registered 05/09/2023Satisfied 28/10/2025
Charge
satisfied

HSBC UK BANK PLC

Created 04/08/2020Registered 06/08/2020Satisfied 29/08/2023

CompanyRankvs 2100+ SIC 62012 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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

Going concern doubt: -10 pts

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

Going Concern Doubt

on this assessment and having regard to the resources available to the Company, the directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing these accounts. Page 3 PHINSYS LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 2. Accounting policies (continued) 2.3 Foreign currency translation Fun

Key FinancialsYear ending 31/12/2023

Net Worth

£1.9M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

£955k

Working capital

Current Assets

£5.2M

Current Liabilities

£4.3M

Fixed Assets

£1.8M

Debtors

£3.5M

18avg. employees+7

Tax at Year End(2022)

Corp tax£27k

Balance Sheet

Intangible assets£30k
Bank loans & overdrafts£200k
Assets less current liabilities£2.7M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20231.22+£1.4M
20221.11+£758k
20210.89+£528k
20200.63+£61k
20190.57-£746k
20180.92

Derived from filed accounts. Not audited figures.