UK Companies House feature
A & N BUSINESS COMPUTER SYSTEMS LIMITED
Cash
£0
-100% vs 2023
Net assets
—
Equity attributable
Employees
0
-100% vs 2023
Profit before tax
£0
+100% vs 2023
Profile
- Company number
- 06365790
- Status
- Active
- Incorporation
- 2007-09-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Profit before tax
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £819,286 | — | — | — | |
| Operating profit | — | — | £52,937 | — | — | — | |
| Profit before tax | — | — | £55,210 | £92,506 | -£43,743 | £0 | |
| Net profit | — | — | £43,853 | £79,104 | -£30,970 | £0 | |
| Cash | £493,670 | — | £624,461 | £7,378 | £10,428 | £0 | |
| Total assets less current liabilities | £453,900 | — | £666,254 | £35,358 | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £453,900 | £669,401 | £666,254 | £35,358 | £4,388 | £4,388 | |
| Average employees | 7 | — | 8 | 5 | 7 | 0 | |
| 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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company's trade has been transferred to the parent company so there are not expected to be many transactions in the foreseeable future.”
Significant events
- “On 30 November 2023 the trade, assets and liabilities of the company were hived up to its parent company, Telappliant Limited.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AKSOY, Tanyel | Director | 2022-04-04 | Nov 1971 | British |
| KHAN, Shahin | Director | 2022-04-04 | Jan 1972 | British |
| NASIM, Muhammad Omar, Dr | Director | 2022-04-04 | Apr 1972 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTER, Nicola Jane | Secretary | 2007-09-10 | 2022-04-04 |
| PROCTER, Andrew Jeremy | Director | 2007-09-10 | 2022-12-04 |
| PROCTER, Nicola Jane | Director | 2021-07-12 | 2022-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Telappliant Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-04 | Active |
| Mrs Nicola Jane Procter | Individual | Shares 25–50%, Voting 25–50% | 2016-06-22 | Ceased 2022-04-04 |
| Mr Andrew Jeremy Procter | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2022-04-04 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2025-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-08 | AA | accounts | accounts with accounts type full |
| 2024-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-17 | AA | accounts | accounts with accounts type total exemption full |
| 2022-12-08 | TM01 | officers | termination director company with name termination date |
| 2022-12-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-23 | AA | accounts | accounts with accounts type total exemption full |
| 2022-05-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-05-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-05-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-04-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-04-11 | AA01 | accounts | change account reference date company current extended |
| 2022-04-06 | AP01 | officers | appoint person director company with name date |
| 2022-04-06 | AP01 | officers | appoint person director company with name date |
| 2022-04-06 | AP01 | officers | appoint person director company with name date |
| 2022-04-06 | AD01 | address | change registered office address company with date old address new address |
| 2022-04-06 | AA01 | accounts | change account reference date company current extended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory