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Potensis Selection Limited

13035162

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

Pentagon House 3rd Floor, Southwark Street, London, SE1 1UN
Incorporated 20/11/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

78109
Other activities of employment placement agencies
78200
Temporary employment agency activities

Officers

Mr Jared Jon Sullivan

director · Since 20/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mrs Beatrice Helen Sullivan

director · Since 20/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Beatrice Helen Sullivan

director · Since 20/11/2020

British · United Kingdom · Age 50

Jared Jon Sullivan

director · Since 20/11/2020

British · England · Age 53

Former

Jonathan Paul Richard Ingram

director · Resigned 20/07/2022

Neill David Hughes

director · Resigned 30/01/2023

Peter Crowley

director · Resigned 30/01/2023

John Paul Dunaway

director · Resigned 30/01/2023

Persons with Significant Control

Sullivan Group Limited

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

Triune Court, Monks Cross Drive, York, YO32 9GZ

Reg: 09378099 · England And Wales · Private Limited Company

Notified 05/02/2025

Former PSCs

Mr Jared Jon Sullivan

Ceased 05/02/2025

Mrs Beatrice Helen Sullivan

Ceased 05/02/2025

Charges0 outstanding

Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 17/12/2020Registered 29/12/2020Satisfied 20/11/2024

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Pentagon House 3rd Floor
2026-07-14

PENTAGON HOUSE 3RD FLOOR

post townLondon
2026-07-14

LONDON

CompanyRankvs 9471+ SIC 78109 peers
59

Financial strength72th percentile among SIC peers · 18/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.79× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 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.

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

£21k

Balance sheet strength

Cash

£54k

Cash in the bank

Net Current Assets

-£56k

Working capital

Current Assets

£209k

Current Liabilities

£265k

Fixed Assets

£78k

Debtors

£155k

10avg. employees-1

Balance Sheet

Intangible assets£73k
Assets less current liabilities£22k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.79+£44k
20230.68

Derived from filed accounts. Not audited figures.