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Empowered Systems, Ltd

13416888

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Suite 4cl, London, EC3N 3AX
Incorporated 24/05/2021

Previously known as

Connected Risk Solutions (Uk), Ltd · until 19/10/2021
Recontinuity (Uk) Limited · until 21/09/2021
Spey Bcrs Uk, Ltd. · until 18/06/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Entity Central Corporate Services (Uk) Limited

secretary · Since 28/05/2021

Also on 44 other boards

Vincent Celestino

director · Since 23/04/2024

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 39

Entity Central Corporate Services (Uk) Limited

corporate secretary · Since 28/05/2021

Reg: 09651186

Also on 44 other boards

Vincent Celestino

director · Since 23/04/2024

American · United States · Age 39

Former

John Curtis Griner

secretary · Resigned 22/06/2021

Llc Ten Oaks Management

corporate director · Resigned 22/03/2022

Dan Philip Frossling

director · Resigned 21/04/2022

John Adrian Moorefield

director · Resigned 21/08/2023

Jamie March

director · Resigned 29/03/2024

Llc Ten Oaks Management

corporate director · Resigned 05/05/2025

Persons with Significant Control

Todd E Gibby

Appoint directors

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

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O Cogency Global (Uk) Limited 6 Lloyds Avenue
2026-07-28

C/O COGENCY GLOBAL (UK) LIMITED 6 LLOYDS AVENUE

post townLondon
2026-07-28

LONDON

officer appointedENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
2026-07-28
officer appointedCELESTINO, Vincent
2026-07-28

CompanyRankvs 17200+ SIC 62020 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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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.

Liquidity12/20 pts

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

Longevity5/15 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 31/12/2025

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

37avg. employees-4

Tax at Year End

Corp tax£25k

Balance Sheet

Assets less current liabilities£1.0M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.05+£62k
20241.08+£268k
20231.09

Derived from filed accounts. Not audited figures.