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Taranto Systems Limited

12920661

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW
Incorporated 01/10/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Claire Sidhu

secretary · Since 01/10/2020

Laurent Albert Eskenazi

director · Since 24/11/2022

French · France · Age 64

Daniel Holby

director · Since 16/12/2024

British · England · Age 46

Former

Martin Timothy Porter

director · Resigned 31/03/2021

Frank Gustafsson

director · Resigned 25/11/2022

Brian Beattie

director · Resigned 25/11/2022

Mark Robert Miller

director · Resigned 25/11/2022

Carrie Marks

director · Resigned 01/01/2023

Robert Peter Clay

director · Resigned 24/04/2023

Lewis Stephen Wray

director · Resigned 16/12/2024

Persons with Significant Control

Modaxo Group Uk Limited

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

Brook Suite, Ground Floor,, Bewley House, Chippenham, SN15 1JW

Reg: 4160790 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/10/2020

Charges1 outstanding

Charge
outstanding

PNC BANK, NATIONAL ASSOCIATION (AS AGENT)

Created 21/08/2025Registered 22/08/2025

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Brook Suite, Ground Floor, Bewley House
2026-06-06

BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE

post townChippenham
2026-06-06

CHIPPENHAM

officer appointedSIDHU, Claire
2026-06-06
officer appointedESKENAZI, Laurent Albert
2026-06-06
officer appointedHOLBY, Daniel
2026-06-06

CompanyRankvs 35939+ SIC 62020 peers
57

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.85× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 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

£818k

Balance sheet strength

Cash

£16k

Cash in the bank

Profit Before Tax

£936k

Bottom line earnings

Net Current Assets

-£567k

Working capital

Current Assets

£3.1M

Current Liabilities

£3.7M

Fixed Assets

£1.7M

Debtors

£3.1M

Profit After Tax

£808k

55avg. employees+1

Tax at Year End

Dividends paid£600k

People Costs(2022)

Wages & salaries£2.8M
NI contributions£283k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.85+£208k
20230.56+£235k
20220.23+£480k
20210.22

Derived from filed accounts. Not audited figures.