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Flydocs Systems (Topco) Limited

09304098

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

LEWIS BUILDING, BIRMINGHAM, B4 6AF
Incorporated 10/11/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Philip Mende

director · Since 24/04/2020

VICE PRESIDENT DIGITAL FLEET SOLUTIONS

GERMAN · GERMANY · Age 55

Mr Dennis Kubera

director · Since 16/02/2022

HEAD OF NETWORK CONTROLLING

GERMAN · GERMANY · Age 43

Mr Claus Bauer

director · Since 25/05/2023

VP TECHNICAL FLEET MANAGEMENT SWISS

GERMAN · GERMANY · Age 56

Mr Nikolaus Koerner

director · Since 25/05/2023

COMMERCIAL DIRECTOR DIGITAL FLEET SERVIC

GERMAN · GERMANY · Age 44

Mr Thomas Spriesterbach

director · Since 22/12/2023

DIRECTOR

GERMAN · GERMANY · Age 46

Persons with Significant Control

Deutsche Lufthansa Ag

75–100% shares
75–100% votes

Von-Gablenz-Str, 2-6, Cologne, 50679

Notified 09/06/2016

Charges0 outstanding

Charge
satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED

Created 13/04/2015Registered 16/04/2015Satisfied 06/07/2016

CompanyRankvs 468+ SIC 70100 peers
75

Financial strength92th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.77× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength23/25 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.

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.

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.

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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group’s or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2024

Turnover

£12.1M

Annual revenue

Net Worth

£4.5M

Balance sheet strength

Cash

£5.3M

Cash in the bank

Profit Before Tax

£1.1M

Bottom line earnings

Net Current Assets

£7.1M

Working capital

Current Assets

£9.7M

Current Liabilities

£2.6M

Fixed Assets

£127k

Debtors

£4.4M

Cost of Sales

£2.9M

Gross Profit

£9.2M

Operating Profit

£1.2M

Profit After Tax

£811k

320avg. employees-27

Tax at Year End

Dividends paid-£1.3M

People Costs

Wages & salaries£6.0M
NI contributions£497k

Balance Sheet

Intangible assets£13k
Assets less current liabilities£7.2M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20243.77-£530k
20232.34

Derived from filed accounts. Not audited figures.