Back to search

Promon Appsec Uk Limited

14721506

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

1 Chapel Street, Warwick, CV34 4HL
Incorporated 10/03/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Goodwille Limited

secretary · Since 10/03/2023

BRITISH

Also on 643 other boards

Ms Sylvia Amelie Marinette Dunder

director · Since 10/03/2024

CFO

SWEDISH · NORWAY · Age 43

Ms Ane Nysveen Hellum

director · Since 11/12/2025

NORWEGIAN · NORWAY · Age 40

Christian Filip Jacques Soelberg

director · Since 10/03/2023

Danish · Denmark · Age 53

Goodwille Limited

corporate secretary · Since 10/03/2023

Reg: 02126896

Also on 643 other boards

Sylvia Amelie Marinette Dunder

director · Since 10/03/2024

Swedish · Norway · Age 43

Ane Nysveen Hellum

director · Since 11/12/2025

Norwegian · Norway · Age 40

Former

Bo Gustaf Andreas Sahlman

director · Resigned 10/03/2024

Mr Christian Filip Jacques Soelberg

director · Resigned 20/08/2026

Persons with Significant Control

Mr Casper Kirk Johansen

25–50% shares
25–50% votes

Danish · Denmark · Age 55

1, Chapel Street, Warwick, CV34 4HL

Notified 10/03/2023

Mr Anders Kirk Johansen

25–50% shares
25–50% votes

Danish · Denmark · Age 49

1, Chapel Street, Warwick, CV34 4HL

Notified 10/03/2023

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line11 Chapel Street
2026-07-13

1 CHAPEL STREET

post townWarwick
2026-07-13

WARWICK

CompanyRankvs 12146+ SIC 62012 peers
72

Financial strength92th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.75× · 16/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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 31/12/2025

Net Worth

£256k

Balance sheet strength

Cash

£201k

Cash in the bank

Net Current Assets

£256k

Working capital

Current Assets

£595k

Current Liabilities

£340k

Debtors

£394k

12avg. employees

Tax at Year End

Corp tax£52k

Balance Sheet

Assets less current liabilities£256k
Signed by Christian Soelberg 12/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.75+£0
20251.75+£139k
20242.13+£65k
20231.35

Derived from filed accounts. Not audited figures.