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Auticon Limited

10029825

active
ltd
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)
  • Current liabilities exceed current assets (-10)

Details

5a Bear Lane, London, SE1 0UH
Incorporated 26/02/2016

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

62020
Information technology consultancy activities

Officers

Mr Andrea Girlanda

director · Since 16/10/2020

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 56

Mr Steve Hill

director · Since 13/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Luke Alexander Williams

director · Since 02/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Andrea Girlanda

director · Since 16/10/2020

Italian · United Kingdom · Age 56

Steve Hill

director · Since 13/07/2022

British · United Kingdom · Age 53

Luke Alexander Williams

director · Since 02/12/2024

British · United Kingdom · Age 51

Former

Daphne Viola Sommer

director · Resigned 21/02/2020

Raymond Patrick Coyle

director · Resigned 16/10/2020

Christian Mangold

director · Resigned 07/05/2021

Markus Weber

director · Resigned 13/07/2022

Kurt Schoffer

director · Resigned 02/12/2024

Persons with Significant Control

Auticon Holding Gmbh

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

15, Baierbrunner Strasse, Munchen

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

MARKETFINANCE LIMITED

Created 31/03/2021Registered 31/03/2021Satisfied 01/08/2025
Charge
satisfied

SHAWBROOK BANK LIMITED

Created 25/05/2017Registered 25/05/2017Satisfied 05/11/2021

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line15a Bear Lane
2026-07-25

5A BEAR LANE

post townLondon
2026-07-25

LONDON

officer appointedGIRLANDA, Andrea
2026-07-25
officer appointedHILL, Steve
2026-07-25
officer appointedWILLIAMS, Luke Alexander
2026-07-25

CompanyRankvs 2093+ SIC 62020 peers
85

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.1× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 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.

Longevity10/15 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

£1.0M

Balance sheet strength

Cash

£541k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.5M

Current Liabilities

£491k

Fixed Assets

£12k

Debtors

£985k

59avg. employees-3

Tax at Year End

Corp tax£8k

Balance Sheet

Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.10+£134k
20232.62

Derived from filed accounts. Not audited figures.