UK Companies House feature
CPOMS SYSTEMS LIMITED
Profile
- Company number
- 11084090
- Status
- Active
- Incorporation
- 2017-11-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared trading and cash flow statements for the period to 30 September 2026. Following the change to the group structure in October 2021, and as CPOMS Systems Limited provides a cross guarantee for an external loan provided to Sycamore Bidco Ltd, going concern has also been assessed at a group level for the group headed by Sycamore Holdco Ltd. This shows expected significant cash balances which are adequate to support trading for the foreseeable future. Sensitivities have been performed over the forecasts of the Rocket Parent LLC group, as well as scenario planning taking account of downside risks (including trading, funding, commercial and legal) and these indicate that the group have sufficient resources to continue in existence for the foreseeable future. Therefore, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Post year end, an amendment to the terms for loan 1 was agreed, extending the repayment date to April 2026.”
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
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARDNER, Richard John | Director | 2024-08-12 | Apr 1980 | British |
| HALL, Gray | Director | 2021-12-04 | Jul 1964 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKINSON, Steven | Secretary | 2018-02-22 | 2021-10-04 |
| ATKINS, Shanti | Director | 2021-12-04 | 2026-01-22 |
| CAMPBELL, Michael | Director | 2018-04-06 | 2026-01-22 |
| CLARK, Tom | Director | 2021-12-04 | 2026-01-22 |
| CONTRELLA, Lawrence | Director | 2021-10-04 | 2026-01-22 |
| HAUSMANN, Robert Charles | Director | 2021-12-04 | 2026-01-26 |
| LANCASTER, Kirsty | Director | 2019-01-03 | 2023-08-31 |
| NYE, Robert | Director | 2021-12-04 | 2026-01-22 |
| SOLOMON, Adam | Director | 2021-12-04 | 2026-01-22 |
| VESTERMAN, Jim | Director | 2021-12-04 | 2026-01-22 |
| WILD, Anthony Peter | Director | 2017-11-27 | 2021-12-04 |
| WILD, John Anthony | Director | 2018-02-22 | 2024-09-15 |
| WILD, Laura | Director | 2018-04-06 | 2024-03-15 |
| WILKINSON, Sophie | Director | 2018-04-06 | 2023-08-31 |
| WILKINSON, Steven Paul | Director | 2017-11-27 | 2018-02-22 |
| WILLIAMS, Mac | Director | 2021-12-04 | 2026-01-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oaktree Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-08-24 | Active |
| Cpoms Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-27 | Ceased 2023-08-24 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2026-01-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AP01 | officers | appoint person director company with name date |
| 2024-09-19 | TM01 | officers | termination director company with name termination date |
| 2024-06-12 | TM01 | officers | termination director company with name termination date |
| 2024-05-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
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
60
WARM
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 14 filing(s) in last 12 months
- 0 appointed, 9 resigned (12mo)