PRICE SYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
None on the register
Cash
£3M
+114.9% highest in 6 filed years
Net assets
£2M
+5.8% highest in 6 filed years
Employees
10
-9.1% lowest in 6 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- PRICE SYSTEMS LIMITED · parent
- Price Systems GmbH 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+114.9%
£1,199,158 £2,577,082
highest in 6 filed years
-
Net assets
+5.8%
£1,519,068 £1,606,839
highest in 6 filed years
-
Employees
-9.1%
11 10
lowest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers