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Augend Limited

14445689

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

4th Floor 31 Dover Street, London, W1S 4ND
Incorporated 26/10/2022

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Christopher Brendan Mullin

director · Since 26/10/2022

DIRECTOR

IRISH · ENGLAND · Age 54

Also on 8 other boards

Mr Timothy James Lancaster

director · Since 02/02/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Christopher Brendan Mullin

director · Since 26/10/2022

Irish · England · Age 54

Timothy James Lancaster

director · Since 02/02/2024

British · England · Age 58

Former

Andrew Michael Farrant

director · Resigned 01/12/2024

Persons with Significant Control

Merchant Capital Enterprise Solutions Limited

25–50% shares
25–50% votes

4th Floor, 31 Dover Street, London, W1S 4ND

Reg: 14444229 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/10/2022

The Standard Bank Of South Africa Limited

25–50% shares
25–50% votes

Standard Bank Centre, 5 Simmonds Street, Johannesburg

Reg: 1962/000738/06 · Companies And Intellectual Properties Commission · Listed Company

Notified 22/01/2024

Change History

officer appointed → LANCASTER, Timothy James
2026-09-18
officer appointed → MULLIN, Christopher Brendan
2026-09-18
status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → 4th Floor 31 Dover Street
2026-09-18

4TH FLOOR

post town → London
2026-09-18

LONDON

CompanyRankvs 23275+ SIC 62012 peers
59

Financial strength83th percentile among SIC peers · 21/25
Employees17th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.61× · 16/20
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 strength21/25 pts

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

Employees3/15 pts

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

Liquidity16/20 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 31/05/2025

Net Worth

£61k

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

£61k

Working capital

Current Assets

£160k

Current Liabilities

£99k

Debtors

£143k

0avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.61-£36k
20240.48+£94k
20230.17—

Derived from filed accounts. Not audited figures.

Filing History22 filings

Confirmation statement

confirmation statement with updates

06/03/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202510 pages · PDF
AAMD

accounts amended with accounts type total exemption full

07/04/20257 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20253 pages · PDF
PSC05

change to a person with significant control

10/02/20252 pages · PDF
Director details changed

change person director company with change date

07/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

05/12/20241 page · PDF
Director resigned

termination director company with name termination date

05/12/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

23/08/20243 pages · PDF
MA

memorandum articles

07/05/202424 pages · PDF
RESOLUTIONS

resolution

07/05/20241 page · PDF
Shares allotted

capital allotment shares

13/03/20243 pages · PDF
Confirmation statement

confirmation statement with updates

29/02/20245 pages · PDF
PSC05

change to a person with significant control

12/02/20242 pages · PDF
PSC05

change to a person with significant control

09/02/20242 pages · PDF
PSC02

notification of a person with significant control

06/02/20242 pages · PDF
Director appointed

appoint person director company with name date

06/02/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/02/20243 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20234 pages · PDF
Shares allotted

capital allotment shares

27/09/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

25/01/20231 page · PDF
Incorporated

incorporation company

26/10/202211 pages · PDF