Company Overview
Anexsys Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 11 November 2004, so this is a well established company. Anexsys Limited has been in business for 21 years and 5 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 31 December 2025.
Registered Address

6Th Floor 24 Chiswell Street, London, EC1Y 4TY
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Companies House Data
Company NameANEXSYS LIMITED
Company Number05283821
Registered Office Address6th Floor 24 Chiswell Street
 EC1Y 4TY
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date11/11/2004
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date21/11/2016
Returns Last Made Up Date24/10/2015
Previous Company NameChanged Date
HOBS LEGAL DOCS LIMITED07 May 2015
Directors & Members
Show Resigned
Robert Crowley - Director
(British, 41 years old, born January 1985)
Appointed 30 September 2013
 Active
Tricia Kinney - Director
(American, 55 years old, born November 1971)
Appointed 31 December 2025
 Active
Andrew MacDonald - Director
(American, 62 years old, born February 1964)
Appointed 07 December 2021
 Active
Secretaries
Show Resigned
Lyndsay Lane - Secretary
Appointed 07 December 2021
 Active
Other Company Directorships
Robert Crowley
No companies found
Tricia Kinney
No companies found
Andrew MacDonald
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 30-Apr-2012 30-Apr-2011
Balance Sheet
Fixed Assets 620,190 620,190 565,332
Current Assets 1,853,772 1,853,772 2,159,998
Creditors Due Within One Year 906,072 906,072 852,846
Working Cap 947,700 947,700 1,307,152
Total Assets Less Current Liabilities 1,567,890 1,567,890 1,872,484
Long-term Liabilities 0 0 0
Net Assets 1,567,890 1,567,890 1,872,484
Share Capital & Reserves
Share Cap 100 100 100
Profit & Loss Reserves 1,567,790 1,567,790 1,872,384
Other Reserves 0 0 0
Shareholders Funds 1,567,890 1,567,890 1,872,484
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 30-Apr-2012 30-Apr-2011
Tangible Fixed Assets - - -
Fixed Assets 25.1% 25.1% 20.7%
Stocks Inventory 0.8% 0.8% 0.5%
Debtors 57.0% 57.0% 64.8%
Cash Bank In Hand 17.2% 17.2% 14.0%
Current Assets 74.9% 74.9% 79.3%
Creditors Due Within One Year 36.6% 36.6% 31.3%
Net Current Assets Liabilities 38.3% 38.3% 48.0%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 63.4% 63.4% 68.7%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 63.4% 63.4% 68.7%
Shareholder Funds 63.4% 63.4% 68.7%
Capital Employed - - -
Total Assets Less Current Liabilities 63.4% 63.4% 68.7%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 30-Apr-2012 30-Apr-2011
Liquidity Ratio 2.0 2.0 2.5
Solvency Ratio 2.7 2.7 3.2
Reserves to Assets 0.6 0.6 0.7
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 30-Apr-2012 30-Apr-2011
Assets 2,473,962 2,473,962 2,725,330
Debt 906,072 906,072 852,846
Net Assets/Debt 1,567,890 1,567,890 1,872,484

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC1Y 4TY
ADDISON BRADLEY & CO. LIMITED
THE UNIVERSAL BUILDING SUITE B 364 KENSINGTON HIGH STREET, 3RD FLOOR, LONDON, EC1Y 4TY
Document Filings
Appointment of Tricia Ann Kinney as a director on 31 December 2025
Termination of appointment of Michael Francis Flanagan as a director on 31 December 2025
Confirmation statement made on 24 October 2025 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Confirmation statement made on 24 October 2024 with no updates
Registered office address changed from , 3rd Floor, 10 Aldersgate Street, London, EC1A 4HJ, England to 6th Floor 24 Chiswell Street London EC1Y 4TY on 15 July 2024
Confirmation statement made on 24 October 2023 with updates
Cessation of Anexsys Holding Company Limited as a person with significant control on 31 December 2022
Notification of Consilio Global (Uk) Limited as a person with significant control on 31 December 2022
Confirmation statement made on 24 October 2022 with no updates
Appointment of Lyndsay Gillian Navid Lane as a secretary on 7 December 2021
Appointment of Andrew Donald Macdonald as a director on 7 December 2021
Termination of appointment of Kathryn Mortensen as a director on 7 December 2021
Termination of appointment of David John Moran as a director on 7 December 2021
Appointment of Michael Francis Flanagan as a director on 7 December 2021
Registered office address changed from , the Space 41 Old Street, London, EC1V 9AE, England to 6th Floor 24 Chiswell Street London EC1Y 4TY on 7 December 2021
Confirmation statement made on 24 October 2021 with updates
Cessation of Anexsys Group Limited as a person with significant control on 12 May 2021
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