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Compass Informatics Uk Limited

08029553

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

NEXUS, LEEDS, LS2 3AA
Incorporated 13/04/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63990
Other information service activities

Officers

Vivienne Allen

director · Since 02/01/2024

MANAGING DIRECTOR

IRISH · IRELAND · Age 48

Mr Philip Anil Baldacchino-Steward

director · Since 02/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Andrew John Kelly

director · Since 02/01/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr Jan David Mitson

secretary · Since 02/04/2024

Mr David Frost

director · Since 01/08/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Compass Informatics Limited

75–100% shares
75–100% votes

Block 8, Blackrock Business Park, Blackrock

Reg: 263347 · Companies Registration Office Dublin · Private Company Limited By Shares

Notified 15/01/2019

Former PSCs

Compass Informatics Investments Limited

Ceased 15/01/2019

Tracsis Plc

Ceased 15/01/2019

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 22/07/2025Registered 25/07/2025

CompanyRankvs 11681+ SIC 63990 peers
28

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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 31/07/2019

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities