UK Companies House feature
PATTERN ANALYTICS LTD
Cash
—
Latest balance sheet
Net assets
-£4M
-6.5% vs 2022
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 08677201
- Status
- Active
- Incorporation
- 2013-09-05
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2023-12-31
| Metric | Trend | 2019-08-01 | 2020-07-31 | 2021-07-31 | 2021-08-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | -£300,559 | £78,235 | — | -£224,331 | -£216,593 | |
| Cash | — | £2,105 | — | — | — | — | |
| Total assets less current liabilities | — | -£3,128,093 | -£3,093,858 | — | -£3,318,189 | -£734,782 | |
| Net assets | — | -£3,172,093 | -£3,093,858 | — | -£3,318,189 | -£3,534,782 | |
| Equity | -£3,038,534 | -£3,172,093 | -£3,093,858 | -£3,093,858 | -£3,318,189 | -£3,534,782 | |
| Average employees | — | 0 | 0 | — | 0 | 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
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the company has adequate resources for its foreseeable needs given current forecasts and availability of liquid resources. The directors do not intend to liquidate the company or cease operations and have concluded that the financial position of the company means this is realistic. The Directors foresee no material uncertainties that will impact this assessment in the 12 months following the signing of the financial statements.”
Subsidiaries
- Biosite Systems Ltd · 100% held · UK · Technology
- Biosite Security Ltd · 100% held · UK · Security Guarding
- Construct Technology Ltd · 100% held · UK · Dormant
- Galven Ltd · 100% held · UK · Technology
Significant events
- “Following the year end the Directors have made the decision to cease operations during 2025 in Biosite Security Limited, a 100% owned subsidiary, with a view to close the company once all operations are complete.”
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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EASTBURN, Richard Melvyn | Director | 2025-03-17 | Feb 1974 | British |
| LEIGHTON, Claire Sally | Director | 2022-01-28 | Aug 1974 | British |
| REID, Steven Robert | Director | 2022-01-28 | Apr 1971 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASARNOJ, Samuel Erik Johannes | Director | 2020-02-07 | 2021-12-23 |
| BAKER, Alun | Director | 2017-09-22 | 2020-02-07 |
| BHALERAO, Abhir Hari, Dr | Director | 2013-09-05 | 2016-11-21 |
| BRYANT, Michael Thomas | Director | 2023-06-05 | 2025-03-31 |
| HINDOCHA, Amit | Director | 2016-11-23 | 2020-02-07 |
| LINDHOLM, Marina Kristina Agneta | Director | 2020-02-07 | 2020-03-18 |
| REYNOLDS, Gregory Michael, Dr | Director | 2013-09-05 | 2020-02-07 |
| RIMMINGTON, Michael Charles | Director | 2023-06-01 | 2023-06-30 |
| RIMMINGTON, Michael Charles | Director | 2022-02-21 | 2023-06-06 |
| RIMMINGTON, Michael Charles | Director | 2019-01-01 | 2020-02-07 |
| ROBERTS, Mark Andrew | Director | 2016-11-23 | 2017-06-27 |
| SUT, Christophe Philippe | Director | 2020-02-07 | 2021-09-30 |
| TUNBERG, Catharina Eva | Director | 2020-03-18 | 2022-01-21 |
| WANG, Li, Dr | Director | 2014-09-01 | 2022-02-20 |
| WILLIAMS, Ederyn, Dr | Director | 2016-06-21 | 2020-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Assa Abloy Global Solutions Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-07 | Active |
| Dr Li Wang | Individual | Shares 50–75% | 2016-04-06 | Ceased 2020-02-07 |
| Dr Gregory Michael Reynolds | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-12-13 |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-23 | CH01 | officers | change person director company with change date |
| 2025-11-27 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-21 | AA | accounts | accounts with accounts type group |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-27 | AP01 | officers | appoint person director company with name date |
| 2025-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-17 | AA | accounts | accounts with accounts type group |
| 2024-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-11 | AA | accounts | accounts with accounts type group |
| 2023-07-02 | TM01 | officers | termination director company with name termination date |
| 2023-06-07 | AP01 | officers | appoint person director company with name date |
| 2023-06-06 | TM01 | officers | termination director company with name termination date |
| 2023-06-05 | AP01 | officers | appoint person director company with name date |
| 2023-04-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-04 | AA01 | accounts | change account reference date company current extended |
| 2022-04-29 | AA | accounts | accounts with accounts type group |
| 2022-04-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-03-17 | TM01 | officers | termination director company with name termination date |
| 2022-02-25 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
22.4
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 44
- 4 filing(s) in last 12 months
- Net Assets -7% YoY