UK Companies House feature
PRICE SYSTEMS LIMITED
Cash
£3M
+114.9% vs 2023
Net assets
£2M
+5.8% vs 2023
Employees
10
-9.1% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 02457428
- Status
- Active
- Incorporation
- 1990-01-05
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | £592,263 | £1,037,037 | £1,833,557 | £1,124,235 | £1,199,158 | £2,577,082 | |
| Total assets less current liabilities | £727,604 | — | £663,861 | — | £1,528,918 | £1,616,689 | |
| Net assets | £665,074 | £382,805 | £659,011 | £749,233 | £1,519,068 | £1,606,839 | |
| Equity | £665,074 | — | £659,011 | — | £1,519,068 | £1,606,839 | |
| Average employees | 14 | 14 | 13 | 13 | 11 | 10 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the projections for both the group and company and after taking into account possible changes in forecasts, have concluded that both the group and company have adequate reserves to continue in operational existence for the foreseeable future.”
Subsidiaries
- Price Systems GmbH · 100% held · Germany
Significant events
- “Subsequent to the year end both the group and company have continued to operate profitably in line with their projections.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRANDWOOD, Christopher Mark | Secretary | 1998-08-28 | — | British |
| ILISEVICH, Daniel Robert | Director | 2021-04-09 | May 1960 | American |
| JACKSON, Reid | Director | 2021-04-09 | Oct 1969 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMONS, John Wesley | Secretary | 1994-06-30 | 1998-08-28 |
| TRIPPETT, Lillian Mcbee | Secretary | 1993-09-24 | 1998-08-28 |
| WEISSMAN, Howard Owen | Secretary | — | 1994-06-30 |
| WILLIAMS, Marianne | Secretary | — | 1998-08-28 |
| BARRY, Richard | Director | 1994-06-30 | 1998-08-28 |
| BENSO, William Eldon | Director | — | 1995-10-20 |
| CALABRESE, Mark Michael | Director | 1998-01-12 | 1998-08-28 |
| DEMARCO, Anthony | Director | 1994-06-30 | 2021-04-09 |
| ETHERIDGE, Brian Newman | Director | — | 1994-06-30 |
| FAD, Bruce E | Director | 1998-08-28 | 2021-04-09 |
| KING, Earl | Director | 1998-08-28 | 2000-12-31 |
| LENDING, Brock | Director | 2021-04-09 | 2021-09-30 |
| MANN, Gary Paul | Director | 1994-06-30 | 1998-08-28 |
| MATTHEWS, Wayne F | Director | 1994-06-30 | 1997-01-31 |
| STOPPS, Ian Robert | Director | 1994-06-30 | 1998-08-28 |
| TEOLOGLOU, Georges | Director | 1998-08-28 | 2021-04-09 |
| TUSSEY, Jerome Lee | Director | — | 1994-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Carlyle Group Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-09 | Ceased 2022-09-19 |
| Mr Anthony Demarco | Individual | ownership-of-shares-50-to-75-percent-as-firm | 2016-04-06 | Ceased 2021-04-09 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-17 | AA | accounts | accounts with accounts type group |
| 2025-06-18 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-30 | AA | accounts | accounts with accounts type group |
| 2024-11-20 | CH01 | officers | change person director company with change date |
| 2024-04-15 | AAMD | accounts | accounts amended with accounts type small |
| 2024-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-20 | AA | accounts | accounts with accounts type small |
| 2023-05-18 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-05-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | AA | accounts | accounts with accounts type group |
| 2022-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-28 | TM01 | officers | termination director company with name termination date |
| 2021-09-02 | AA | accounts | accounts with accounts type group |
| 2021-05-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-05-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-04-22 | TM01 | officers | termination director company with name termination date |
| 2021-04-22 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory