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Pm Dragonfly Limited

14111108

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)
  • Negative net worth (-10)

Details

2d Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ
Incorporated 17/05/2022

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Robert John Fiddaman

director · Since 14/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Mark Robert Howley

director · Since 12/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr Mark Ackerman

director · Since 18/06/2025

TECHNOLOGY SERVICES

SOUTH AFRICAN · UNITED ARAB EMIRATES · Age 50

Also on 3 other boards

Mr Leo Dominic Readman

director · Since 15/07/2026

BRITISH · UNITED KINGDOM · Age 42

Robert John Fiddaman

director · Since 14/10/2022

British · England · Age 54

Mark Robert Howley

director · Since 12/02/2024

British · England · Age 57

Mark Ackerman

director · Since 18/06/2025

South African · United Arab Emirates · Age 50

Former

David John Gillard

director · Resigned 14/10/2022

Sue Frogley

director · Resigned 14/12/2023

Trevor Ian Smyth

director · Resigned 12/02/2024

Richard Dance

director · Resigned 12/02/2024

Mark Edward John Hutchinson

director · Resigned 18/06/2025

Samuel Richard Holt

director · Resigned 04/08/2025

Persons with Significant Control

Pm Dragonfly Holdco Limited

75–100% shares

4, Vicarage Road, Teddington, TW11 8EZ

Reg: 14220945 · England And Wales · Limited Company

Notified 14/10/2022

Former PSCs

Mr David John Gillard

Ceased 14/10/2022

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line12d Zetland House
2026-07-14

4 VICARAGE ROAD

post townLondon
2026-07-14

TEDDINGTON

postcodeEC2A 4HJ
2026-07-14

TW11 8EZ

CompanyRankvs 29172+ SIC 62012 peers
46

Financial strength0th percentile among SIC peers · 0/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 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.

Longevity4/15 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

-£4.5M

Balance sheet strength

Cash

£179k

Cash in the bank

Net Current Assets

£338k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.2M

Fixed Assets

£656

Debtors

£1.4M

23avg. employees-2

Balance Sheet

Assets less current liabilities£339k

EstimatesDerived

YearCurrent RatioImplied Profit
20241.27-£1.8M
20232.56-£1.7M
20232.11

Derived from filed accounts. Not audited figures.