POLYGEIST LTD
Company number 11234495 · Active · Halesowen B63 3TT
POLYGEIST LTD is an active private limited company (company number 11234495) incorporated on 5 March 2018, registered in Halesowen. Its registered activity is information technology consultancy activities (SIC 62020). Latest small accounts cover the period ending 31 March 2025, showing net assets of £897k and cash of £836k, with 9 employees on average. Net assets rose 29% on the prior period (£696k).
By net assets it sits in the top quarter of 2,803 comparable companies in Birmingham (median £4,094, upper quartile £39k).
Key dates
- Incorporated
- 5 March 2018
- Next accounts due
- 31 December 2026 — in 74 days
- Confirmation statement due
- 19 March 2027 — in 152 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62020
- Information technology consultancy activities
- SIC 72190
- Other research and experimental development on natural sciences and engineering
- SIC 84220
- Defence activities
- Accounts type
- Total Exemption Full
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 March 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £897k | £836k | £303k | — | — | — | 9 |
| 31 March 2024 | £696k | £529k | £243k | — | — | — | 7 |
- Cash per employee
- £93k
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 80/100 (grade A)
- +10 Positive net assets — Net assets £896,785 at 2025-03-31
- +8 Net assets growing — +28.9% vs prior period
- +4 Cash reserves — Cash £836,309
- +8 Established — Incorporated 2018-03-05 (9 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Phantom Microcode Ltd (corporate entity, England) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 20 December 2022
- Dr Bradley Mark Pearce — owns 25–50% of shares; holds 25–50% of voting rights · since 5 March 2018 · ceased 20 December 2022
- Mr Vincent Paul Calloway — owns 25–50% of shares; holds 25–50% of voting rights · since 5 March 2018 · ceased 20 December 2022
- Dr Peter Laurens Coetzee — owns 25–50% of shares; holds 25–50% of voting rights · since 5 March 2018 · ceased 20 December 2022
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in Birmingham
Same activity (information technology consultancy activities), closest in incorporation date.
- ROMIA CONSULTING LTD — Walsall, inc. Mar 2018
- FRESORA CONSULTING LIMITED — Solihull, inc. Mar 2018
- EBM SOLUTIONS LTD — Birmingham, inc. Mar 2018
- KLIT SOLUTIONS LIMITED — Solihull, inc. Mar 2018
- TECHNEAKS LTD. — Birmingham, inc. Feb 2018
- LEAP 7 LTD — Rugeley, inc. Feb 2018
Reminders for POLYGEIST LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.