Empowered Systems, Ltd
13416888
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 19/05/2026
Due 02/06/2027
Industry
Officers
director · Since 23/04/2024
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 39
corporate secretary · Since 28/05/2021
Reg: 09651186
Also on 44 other boards
Former
secretary · Resigned 22/06/2021
corporate director · Resigned 22/03/2022
director · Resigned 21/04/2022
director · Resigned 21/08/2023
director · Resigned 29/03/2024
corporate director · Resigned 05/05/2025
Persons with Significant Control
Todd E Gibby
American · United States · Age 57
C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, London, EC3N 3AX
Notified 23/01/2026
Former PSCs
Matthew David Magan
Ceased 23/01/2026
Michael Mallen Hahn
Ceased 23/01/2026
Change History
Active
Private Limited Company
C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE
LONDON
CompanyRankvs 17200+ SIC 62020 peers72
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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.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£1.0M
Balance sheet strength
Cash
£88k
Cash in the bank
Net Current Assets
£1.0M
Working capital
Current Assets
£20.5M
Current Liabilities
£19.5M
Debtors
£20.5M
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.05 | +£62k |
| 2024 | 1.08 | +£268k |
| 2023 | 1.09 | — |
Derived from filed accounts. Not audited figures.