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Planet Tech Systems Limited

12236948

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Incorporated 01/10/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Marco Corradino

director · Since 11/02/2020

Italian · Spain

Mr Marco Corradino

director · Since 11/02/2020

NONE

ITALIAN · SPAIN

Filippo Tenderini

secretary · Since 21/02/2020

Mr Filippo Tenderini

secretary · Since 21/02/2020

Also on 1 other board

Filippo Tenderini

director · Since 20/02/2021

Italian · United Kingdom

Mr Filippo Tenderini

director · Since 20/02/2021

DIRECTOR

ITALIAN · UNITED KINGDOM

Also on 1 other board

Former

Michael Duke

director · Resigned 11/02/2020

Filippo Tenderini

director · Resigned 11/02/2020

Enrico Corazza

director · Resigned 30/06/2023

Persons with Significant Control

Marco Corradino

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

Italian · Spain

Notified 11/02/2020

Former PSCs

Woodberry Secretarial Limited

Ceased 11/02/2020

Britrade Limited

Ceased 11/02/2020

Change History

officer appointed → TENDERINI, Filippo
2026-08-13
officer appointed → CORRADINO, Marco
2026-08-13
officer appointed → TENDERINI, Filippo
2026-08-13
status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → 5th Floor North Side, 7/10 Chandos Street
2026-08-13

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET

post town → London
2026-08-13

LONDON

CompanyRankvs 1230+ SIC 64209 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 260.59× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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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.

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.

Longevity7/15 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

£9.7M

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£636k

Working capital

Current Assets

£639k

Current Liabilities

£2k

Debtors

£630k

3avg. employees

Balance Sheet

Assets less current liabilities£9.7M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2024260.59-£195k
2023122.06—

Derived from filed accounts. Not audited figures.