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Prolyst Partners Ltd

13110724

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Office 303b 10 Courtenay Rd, East Lane Business Park, Wembley, HA9 7ND
Incorporated 04/01/2021

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Jianqiang Li

director · Since 04/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Tony Francis O'Shea-Poon

director · Since 04/01/2021

COMPANY DIRECTOR

IRISH · ENGLAND · Age 55

Also on 1 other board

Mr Yiu-Tung Poon

director · Since 04/01/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Jianqiang Li

director · Since 04/01/2021

British · England · Age 53

Tony Francis O'Shea-Poon

director · Since 04/01/2021

Irish · England · Age 55

Yiu-Tung Poon

director · Since 04/01/2021

British · England · Age 46

Persons with Significant Control

Mr Yiu-Tung Poon

25–50% shares
25–50% votes
Appoint directors

British · England · Age 46

Office 303b, 10 Courtenay Rd, Wembley, HA9 7ND

Notified 04/01/2021

Mr Jianqiang Li

25–50% shares

British · England · Age 53

Office 303b, 10 Courtenay Rd, Wembley, HA9 7ND

Notified 25/04/2021

Mr Tony Francis O'Shea-Poon

25–50% shares

Irish · England · Age 55

Office 303b, 10 Courtenay Rd, Wembley, HA9 7ND

Notified 25/04/2021

Charges2 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 10/11/2022Registered 11/11/2022
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 30/04/2021Registered 07/05/2021

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Office 303b 10 Courtenay Rd
2026-08-11

OFFICE 303B 10 COURTENAY RD

post townWembley
2026-08-11

WEMBLEY

officer appointedLI, Jianqiang
2026-08-11
officer appointedO'SHEA-POON, Tony Francis
2026-08-11
officer appointedPOON, Yiu-Tung
2026-08-11

CompanyRankvs 100376+ SIC 68100 peers
31

Financial strength72th percentile among SIC peers · 18/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.06× · 2/20
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 strength18/25 pts

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

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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 31/01/2025

Net Worth

£22k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£99k

Working capital

Current Assets

£6k

Current Liabilities

£106k

Fixed Assets

£353k

Tax at Year End

Corp tax£3k

Balance Sheet

Assets less current liabilities£254k
Signed by Mr Yiu-Tung Poon 20 October 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.06+£11k
20240.05+£31k
20230.13

Derived from filed accounts. Not audited figures.