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Sg Systems Europe Ltd

09208889

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

SUITE 3, 506 WALTON SUMMIT CENTRE GREEN PLACE, FOUR OAKS ROAD, PRESTON, PR5 8AY
Incorporated 09/09/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

62012
Business and domestic software development
62090
Other information technology service activities

Officers

Simon James Hartley

director · Since 07/03/2016

SOFTWARE ENGINEER

BRITISH · UNITED STATES · Age 38

Mr Tobias James Turness Hawkins

director · Since 05/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr Anthony Martin Hynes

director · Since 15/07/2019

COMPANY DIRECTOR

IRISH · ENGLAND · Age 75

Also on 6 other boards

Mrs Sylvie Hynes

director · Since 05/07/2021

DIRECTOR

FRENCH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Mr Tobias James Turness Hawkins

Significant control

British · United Kingdom · Age 46

Suite 3, 506 Walton Summit Centre, Green Place, Four Oaks Road, Preston, PR5 8AY

Notified 04/09/2018

Sg Systems Llc

25–50% shares

4101, Mcewan #240, Dallas, TX85244

Reg: Ein# 20-8157693 · United States Irs And State Of Texas · Limited Liability Company

Notified 29/03/2021

Former PSCs

Mrs Anna Jayne Hawkins

Ceased 01/12/2017

Mr Simon James Hartley

Ceased 01/12/2017

Uzing Solutions Limited

Ceased 29/03/2021

CompanyRankvs 17460+ SIC 62012 peers
61

Financial strength75th percentile among SIC peers · 19/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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17460Sg Systems Europe Ltd
60
How is this score calculated?
Financial strength19/25 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.

Longevity12/15 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

£24k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£58k

Working capital

Current Assets

£5k

Current Liabilities

£63k

Fixed Assets

£144k

4avg. employees

Balance Sheet

Assets less current liabilities£86k
Prepared with BTCSoftware AP Solution 2025 12.1.03

EstimatesDerived

YearCurrent RatioImplied Profit
20240.08-£15k
20230.72+£27k
20220.49-£12k
20211.19+£8k
20202.57+£2k
20190.34—
20180.53—

Derived from filed accounts. Not audited figures.