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Pyramis Platform Ltd

08687842

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

46 Shelley Way, London, SW19 1TS
Incorporated 12/09/2013

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Andrew James Simon Freebody

director · Since 12/09/2013

INSURANCE

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Mr Steven Newton

director · Since 01/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Andrew James Simon Freebody

director · Since 12/09/2013

British · England · Age 70

Steven Newton

director · Since 01/09/2014

British · England · Age 48

Former

Catherine Jane Anderson

director · Resigned 01/09/2014

Sharon Louise Straughan

director · Resigned 01/12/2014

Wayne Rodney Dunthorne

director · Resigned 01/12/2014

Tania Julia Fenton

director · Resigned 31/03/2015

David Edward Bowcock

director · Resigned 19/07/2019

Damian John Keeling

director · Resigned 25/07/2019

Robert William Kay

director · Resigned 08/11/2019

Richard Paul Jonathan Lamberth

director · Resigned 12/11/2019

Persons with Significant Control

Mrs Tania Julia Fenton

25–50% shares

British · England · Age 53

37, Somerset Road, Bournemouth, BH7 6JJ

Notified 07/11/2019

Mr Andrew James Simon Freebody

25–50% shares

British · England · Age 70

Gate House, Oak Grange Road, Guildford, GU4 7TZ

Notified 08/11/2019

Mr Steven Newton

25–50% shares

British · England · Age 48

46, Shelley Way, London, SW19 1TS

Notified 08/11/2019

Change History

status → active
2026-07-07

Active

type → ltd
2026-07-07

Private Limited Company

address line1 → 46 Shelley Way
2026-07-07

46 SHELLEY WAY

post town → London
2026-07-07

LONDON

CompanyRankvs 6582+ SIC 62012 peers
74

Financial strength59th percentile among SIC peers · 15/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 3.59× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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6582Pyramis Platform Ltd
74
How is this score calculated?
Financial strength15/25 pts

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

Employees11/15 pts

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

Liquidity20/20 pts

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

Longevity13/15 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 31/12/2024

Net Worth

£3k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£12k

Current Liabilities

£3k

2avg. employees+1

Balance Sheet

Assets less current liabilities£9k
Signed by 1.1.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20243.59-£1k
202310.63—

Derived from filed accounts. Not audited figures.