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Passenger Technology Group Limited

09807101

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

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

Details

The Echo Building C / O This Workspace, 18 Albert Road, Bournemouth, BH1 1BZ
Incorporated 03/10/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
63110
Data processing, hosting and related activities

Officers

Mr Brian Kenneth Zanghi

director · Since 20/01/2026

AMERICAN · UNITED STATES · Age 67

Mr Benjamin John Dixon Whitaker

director · Since 20/01/2026

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Benjamin John Dixon Whitaker

director · Since 20/01/2026

British · England · Age 48

Brian Kenneth Zanghi

director · Since 20/01/2026

American · United States · Age 67

Former

Christopher Stephen Thurling

director · Resigned 18/02/2016

David Iain Hulbert

director · Resigned 14/09/2022

Matthew David Morgan

director · Resigned 14/09/2022

Thomas Leo Quay

director · Resigned 20/01/2026

Andrew Timothy Brown

director · Resigned 20/01/2026

Paul Cartwright

director · Resigned 20/01/2026

James Carney

director · Resigned 20/01/2026

Persons with Significant Control

We Are Base Limited

75–100% shares

Studio 2,, 65 Seamoor Road, Bournemouth, BH4 9AE

Reg: 06663791 · Companies House For England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED

Created 19/02/2026Registered 20/02/2026
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/10/2023Registered 09/10/2023Satisfied 17/11/2025

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1The Echo Building C / O This Workspace
2026-07-13

THE ECHO BUILDING C / O THIS WORKSPACE

post townBournemouth
2026-07-13

BOURNEMOUTH

CompanyRankvs 6664+ SIC 62012 peers
69

Financial strength95th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.96× · 16/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity16/20 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.

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 31/12/2024

Net Worth

£526k

Balance sheet strength

Cash

£51k

Cash in the bank

Net Current Assets

£503k

Working capital

Current Assets

£1.0M

Current Liabilities

£525k

Fixed Assets

£23k

Debtors

£977k

4avg. employees

Balance Sheet

Intangible assets£121
Assets less current liabilities£526k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.96+£57k
20231.82

Derived from filed accounts. Not audited figures.