£19.22m
−7%vs Dec 2023Active03848359Private limited companyBuckingham
PODSYSTEM LIMITED
B71/100Owned by Giesecke+Devrient Mobile Security Tcd Uk Limited (75–100%)
01
Summary
PODSYSTEM LIMITED is an active private limited company (company number 03848359) incorporated on 27 September 1999, registered in Buckingham. Its registered activity is wireless telecommunications activities (SIC 61200). Latest full accounts cover the period ending 31 December 2024, showing net assets of £19.22m and cash of £6,282, with 0 employees on average. Net assets fell 7% on the prior period (£20.67m). Across the last 3 periods on record the net-asset trend is volatile.
Peer position · net assets
By net assets it sits in the top quarter of 1,709 comparable companies in the UK (median £2,511, upper quartile £41k).
02
Key dates
- Incorporated
- 27 September 199927 yrs ago
- Next accounts due
- 30 September 202622 days overdue
- Confirmation statement due
- 11 October 2027in 354 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
03
Activity
- SIC 61200
- Wireless telecommunications activities
- Accounts type
- Full
- Size band
- MicroCompanies Act thresholds
04
Financials
£6,282
−96%vs Dec 2023Not reported
0
−100%vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £19.22m | £6,282 | £19.41m | £201k | — | −£1.45m | 0 |
| 31 December 2023 | £20.67m | £167k | £30.51m | £10.74m | — | £25.29m | 4 |
| 31 December 2022 | −£4.62m | £100k | £2.45m | £8.64m | — | — | 2 |
| 31 December 2021 | −£1.54m | £193k | £2.52m | £2.91m | — | — | 3 |
Current ratio96.74Comfortable
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
05
Firmoscan score
71 / 100 · grade B
| 50 | Starting scoreEvery scored company starts here |
| +10 | Positive net assetsNet assets £19,219,937 at 2024-12-31 |
| +8 | Comfortable liquidityCurrent ratio 96.74 |
| +5 | Multi-year filing history4 periods on record |
| +8 | EstablishedIncorporated 1999-09-27 (27 years) |
| −10 | Accounts overdueDue 2026-09-30 |
| 71 | Score, grade B |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
06
Ownership and control
- Giesecke+Devrient Mobile Security Tcd Uk Limited
- owns 75–100% of shares
- Mrs Sandra Patricia Monique Towers-Clark
- owns 25–50% of shares
- Mr Charles William Towers-Clark
- owns 25–50% of shares
- Giesecke+Devrient Mobile Security Germany Gmbh
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
07
Timeline
- Confirmation statement duein 354 days
- Next accounts due22 days overdue
- Accounts period endNet assets £19.22m · full accounts
- Accounts period endNet assets £20.67m · full accounts
- Accounts period endNet liabilities £4.62m · full accounts
- Accounts period endNet liabilities £1.54m · full accounts
- Incorporated
08
Similar companies in Milton Keynes
- AIRWAVE SERVICES LIMITEDMilton Keynes · inc. Apr 1998
- BIRCHCOOPER ACCOUNTING SERVICES LIMITEDBuckingham · inc. Aug 2001
- SB7 MOBILE LTDMilton Keynes · inc. Feb 2007
- 9EONS LIMITEDMilton Keynes · inc. Oct 2007
- A.A.C. SERVICES LIMITEDinc. Oct 1989
- COMKAT LIMITEDNewport Pagnell · inc. Oct 2011
All companies incorporated on 27 September 1999 · in Sept 1999.
09
Reminders for PODSYSTEM LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.