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Engagecraft Ltd.

08775918

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

34 Anyards Road, Cobham, KT11 2LA
Incorporated 14/11/2013

Previously known as

Portvale Investments Limited · until 24/03/2014

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Damon James Russell

director · Since 20/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Damon James Russell

director · Since 20/02/2020

British · England

Former

Barbara Kahan

director · Resigned 19/03/2014

Edward Alexander Frederick Versen

director · Resigned 01/04/2014

Arturas Starovoitovas

director · Resigned 30/04/2015

Michael Sudagar Basi

director · Resigned 28/02/2019

Arturas Starovoitovas

director · Resigned 20/02/2020

Garth David Shephard

director · Resigned 21/04/2022

Lorimer Headley

director · Resigned 19/01/2026

Arturas Starovoitovas

director · Resigned 01/10/2026

Mr Arturas Starovoitovas

director · Resigned 01/10/2026

Persons with Significant Control

Fan19 Limited

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

Reg: 11922284 · Companies House · Private Limited Company

Notified 20/02/2020

Former PSCs

Oxygen Venture Capital Oü

Ceased 31/12/2018

Mr Arturas Starovoitovas

Ceased 20/02/2020

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/02/2020Registered 25/02/2020

Change History

officer appointed → RUSSELL, Damon James
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 34 Anyards Road
2026-10-11

34 ANYARDS ROAD

post town → Cobham
2026-10-11

COBHAM

CompanyRankvs 32437+ SIC 62012 peers
34

Financial strength2th percentile among SIC peers · 1/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.39× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 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.

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.

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.

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 30/11/2024

Net Worth

-£530k

Balance sheet strength

Cash

£348

Cash in the bank

Net Current Assets

-£383k

Working capital

Current Assets

£240k

Current Liabilities

£623k

Fixed Assets

£3k

Debtors

£239k

3avg. employees-1

Balance Sheet

Assets less current liabilities-£380k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.39+£120k
20230.33—

Derived from filed accounts. Not audited figures.

Filing History73 filings

Director resigned

termination director company with name termination date

01/10/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
Director resigned

termination director company with name termination date

09/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/202511 pages · PDF
Director appointed

appoint person director company with name date

04/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20253 pages · PDF
Address changed

change registered office address company with date old address new address

23/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/04/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202311 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/01/20231 page · PDF
Address changed

change registered office address company with date old address new address

22/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

22/07/20221 page · PDF
Director appointed

appoint person director company with name date

15/07/20222 pages · PDF
Address changed

change registered office address company with date old address new address

04/07/20221 page · PDF
Director resigned

termination director company with name termination date

27/05/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20213 pages · PDF
Confirmation statement

confirmation statement with updates

02/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20209 pages · PDF
Shares allotted

capital allotment shares

15/04/20203 pages · PDF
PSC05

change to a person with significant control

02/04/20202 pages · PDF
Director details changed

change person director company with change date

02/04/20202 pages · PDF
Director details changed

change person director company with change date

02/04/20202 pages · PDF
Address changed

change registered office address company with date old address new address

02/04/20201 page · PDF
Address changed

change registered office address company with date old address new address

27/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

23/03/20204 pages · PDF
RP04CS01

legacy

18/03/20204 pages · PDF
Director appointed

appoint person director company with name date

02/03/20202 pages · PDF
Director appointed

appoint person director company with name date

02/03/20202 pages · PDF
Director resigned

termination director company with name termination date

02/03/20201 page · PDF
Address changed

change registered office address company with date old address new address

02/03/20201 page · PDF
PSC02

notification of a person with significant control

02/03/20202 pages · PDF
PSC07

cessation of a person with significant control

26/02/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202060 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20198 pages · PDF
PSC notified

notification of a person with significant control

28/03/20192 pages · PDF
PSC07

cessation of a person with significant control

28/03/20191 page · PDF
Confirmation statement

confirmation statement with updates

22/03/20195 pages · PDF
Director resigned

termination director company with name termination date

11/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20187 pages · PDF
Accounts date changed

change account reference date company previous extended

23/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20173 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20176 pages · PDF
Director details changed

change person director company with change date

08/12/20162 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20161 page · PDF
RP04AR01

second filing of annual return with made up date

01/07/201616 pages · PDF
Annual return

annual return company

17/05/20165 pages · PDF
Director details changed

change person director company with change date

17/05/20162 pages · PDF
Director appointed

appoint person director company with name date

29/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20164 pages · PDF
Address changed

change registered office address company with date old address new address

22/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20154 pages · PDF
Accounts date changed

change account reference date company previous shortened

13/08/20151 page · PDF
Director resigned

termination director company with name termination date

10/06/20151 page · PDF
Director appointed

appoint person director company with name date

10/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20153 pages · PDF
Director details changed

change person director company with change date

21/10/20142 pages · PDF
Director resigned

termination director company with name

28/04/20141 page · PDF
Address changed

change registered office address company with date old address

14/04/20141 page · PDF
CERTNM

certificate change of name company

24/03/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20143 pages · PDF
Director appointed

appoint person director company with name

24/03/20142 pages · PDF
Director resigned

termination director company

21/03/20142 pages · PDF
Director appointed

appoint person director company with name

19/03/20142 pages · PDF
Director resigned

termination director company with name

19/03/20141 page · PDF
Address changed

change registered office address company with date old address

19/03/20141 page · PDF
Incorporated

incorporation company

14/11/201336 pages · PDF