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O P Systems Limited

11417182

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Office 1 Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ
Incorporated 15/06/2018

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Matthew Paul Baines

director · Since 15/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Joanne Baines

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Mrs Mary Elizabeth Smith

secretary · Since 23/03/2026

Matthew Paul Baines

director · Since 15/04/2019

British · England · Age 52

Joanne Baines

director · Since 01/11/2024

British · England · Age 52

Mary Elizabeth Smith

secretary · Since 23/03/2026

Former

David Neville St John Yates

director · Resigned 10/11/2020

Edward Robert Belk

director · Resigned 01/07/2023

Peter Jones

director · Resigned 29/08/2024

Paul William Wilson

director · Resigned 30/08/2024

Paul Little

director · Resigned 30/08/2024

James Richard Rollinson

director · Resigned 30/08/2024

Ruth Marie Rollinson

director · Resigned 30/08/2024

David Neville St John Yates

director · Resigned 30/08/2024

David Guy Mawdesley

director · Resigned 30/08/2024

Philip David Berry

director · Resigned 30/08/2024

Alexandre Daniel Oliver Da Silva

director · Resigned 30/08/2024

Henry Woodlock

director · Resigned 30/08/2024

Edward Robert Belk

director · Resigned 30/08/2024

Lisa Jayne Kirby

director · Resigned 23/03/2026

Persons with Significant Control

Mr Matthew Paul Baines

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

British · England · Age 52

Office 1, Izabella House, Birmingham, B1 3NJ

Notified 30/08/2024

Former PSCs

Mr Edward Robert Belk

Ceased 14/05/2019

Overplex Limited

Ceased 30/08/2024

Charges1 outstanding

Charge
outstanding

BIBBY FINANCIAL SERVICES LIMITED

Created 31/07/2025Registered 31/07/2025
Charge
satisfied

HSBC UK BANK PLC

Created 25/02/2021Registered 08/03/2021Satisfied 04/09/2024
Charge
satisfied

CALVERTON FINANCE LTD

Created 24/10/2018Registered 31/10/2018Satisfied 06/04/2022

Change History

officer appointedSMITH, Mary Elizabeth
2026-08-16
officer appointedBAINES, Joanne
2026-08-16
officer appointedBAINES, Matthew Paul
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Office 1 Izabella House
2026-08-16

OFFICE 1 IZABELLA HOUSE

post townBirmingham
2026-08-16

BIRMINGHAM

CompanyRankvs 31936+ SIC 82990 peers
59

Financial strength82th percentile among SIC peers · 21/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

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.

Longevity8/15 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 30/06/2025

Net Worth

£78k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£48k

Working capital

Current Assets

£491k

Current Liabilities

£444k

Fixed Assets

£52k

3avg. employees

Balance Sheet

Assets less current liabilities£100k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.11+£0
20251.11+£56k
20241.18-£63k
20231.26

Derived from filed accounts. Not audited figures.