Circtec Ltd.
11469773
Notable Risks
- Confirmation statement overdue (-10)
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Loss before tax (-10)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 06/09/2025
Due 20/09/2026
Industry
Officers
director · Since 06/10/2020
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 34 other boards
Ms Cynthia Florence Kueppers
director · Since 26/06/2026
AMERICAN · DENMARK
Former
director · Resigned 23/09/2019
director · Resigned 11/02/2022
director · Resigned 25/09/2023
director · Resigned 01/05/2024
director · Resigned 26/06/2026
director · Resigned 26/06/2026
Persons with Significant Control
Former PSCs
Mr Edward Allen Timpany
Ceased 01/05/2024
Mr Haim Judah Michael Levy
Ceased 01/05/2024
PSC Statements
no individual or entity with signficant control· 01/05/2024
Charges1 outstanding
BUSINESS SYSTEMS CONSULTANTS LIMITED
HSBC UK BANK PLC
HSBC UK BANK PLC
Change History
Active
Private Limited Company
FIRST FLOOR
LONDON
W1W 7LT
CompanyRankvs 50811+ SIC 64209 peers10
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 concern are d
Key FinancialsYear ending 31/12/2023
Net Worth
-£18.4M
Balance sheet strength
Cash
£129k
Cash in the bank
Profit Before Tax
-£12.5M
Bottom line earnings
Net Current Assets
-£17.0M
Working capital
Current Assets
£1.5M
Current Liabilities
£18.5M
Fixed Assets
£2.9M
Debtors
£1.4M
Admin Expenses
£9.5M
Profit After Tax
-£12.3M
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 0.08 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
capital allotment shares
capital allotment shares
capital allotment shares
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
memorandum articles
resolution
resolution
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
appoint person director company with name date
appoint person director company with name date
capital allotment shares
resolution
memorandum articles
accounts with accounts type group
capital allotment shares
confirmation statement with updates
change person director company with change date
appoint person director company with name date
change person director company with change date
capital allotment shares
capital allotment shares
capital allotment shares
accounts with accounts type full
confirmation statement with updates
second filing capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
capital allotment shares
capital allotment shares
memorandum articles
notification of a person with significant control statement
change person director company with change date
cessation of a person with significant control
cessation of a person with significant control
resolution
capital allotment shares
capital allotment shares
appoint person director company with name date
termination director company with name termination date
mortgage satisfy charge full
resolution
capital allotment shares
appoint person director company with name date
mortgage charge whole release with charge number
accounts with accounts type total exemption full
gazette filings brought up to date
gazette notice compulsory
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
change person director company with change date
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
capital allotment shares
default companies house registered office address applied
change to a person with significant control
notification of a person with significant control
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type full
change to a person with significant control
change person director company with change date
change person director company with change date
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
second filing capital allotment shares
capital allotment shares
appoint person director company with name date
termination director company with name termination date
resolution
confirmation statement with updates
change to a person with significant control
change to a person with significant control
change person director company with change date
capital allotment shares
accounts with accounts type full
resolution
resolution
capital allotment shares
resolution
capital allotment shares
capital allotment shares