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Elisa Polystar Uk Ltd

09458017

active
Private Limited Company
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)
  • Negative net worth (-10)

Details

5TH FLOOR THAMES TOWER, READING, RG1 1LX
Incorporated 25/02/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

58290
Other software publishing
62012
Business and domestic software development
62020
Information technology consultancy activities
70229
Management consultancy activities

Officers

Rolf Thomas Nilsson

director · Since 04/08/2022

CHIEF TECHNOLOGY OFFICER

SWEDISH · SWEDEN · Age 54

Saku Matias Ormo

director · Since 04/08/2022

SENIOR BUSINESS CONTROLLER

FINNISH · FINLAND · Age 48

Clarks Nominees Limited

secretary · Since 01/11/2022

BRITISH

Also on 62 other boards

Mr Stephen Ralph Preston

director · Since 01/01/2025

CEO

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Elisa Oyj (Elisa Corporation)

75–100% shares
75–100% votes

PO BOX Pl 1, 00061, Ratavartijankatu 5, 00520 Helsinki

Reg: 0116510-6 · Finnish Trade Register - Shares Traded On The Nasdaq Omx Helsinki · Public Limited Company

Notified 26/09/2023

Former PSCs

Mr Martin Ganski

Ceased 28/02/2021

Mr Prashant Kumar

Ceased 16/10/2020

Mr Stephen Peter Bowker

Ceased 17/01/2020

Mr Timothy James Fielden

Ceased 16/10/2020

Mr Stephen Ralph Preston

Ceased 04/08/2022

Elistar Ab

Ceased 26/09/2023

CompanyRankvs 2521+ SIC 58290 peers
54

Financial strength3th percentile among SIC peers · 1/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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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.

Employees15/15 pts

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

Liquidity12/20 pts

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

Longevity11/15 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 31/12/2022

Net Worth

-£264k

Balance sheet strength

Cash

£93k

Cash in the bank

Net Current Assets

£444k

Working capital

Current Assets

£2.1M

Current Liabilities

£1.6M

Fixed Assets

£52k

Debtors

£2.0M

15avg. employees

Balance Sheet

Assets less current liabilities£495k
Prepared with BTCSoftware AP Solution 2023 10.3.01

EstimatesDerived

YearCurrent Ratio
20221.27

Derived from filed accounts. Not audited figures.