Potenza Technology Limited
03883223 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-11-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 112 days
- Confirmation statement
- last made up 2025-05-03 · next due 2026-05-1724 days overdue
Registered office
Second And Third Floors, Phoenix House Phoenix Business ParkChristopher Martin Road
Basildon
Essex
Ss14 3ez
Peer comparison
Compared against 191 UK companies in SIC 62020 (Information technology consultancy activities) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2019 | Dec 2018 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
£264,258
↑965.8%
|
£24,794
|
— |
— |
| Current assets |
£2,599,901
↓35.8%
|
£4,052,403
↑66.4%
|
£2,435,263
↑49.4%
|
£1,629,749
↑88.3%
|
£865,589
|
| Cash |
£0
↓100.0%
|
£1,816,727
↑65.4%
|
£1,098,275
↑1103.5%
|
£91,255
↓63.4%
|
£249,108
|
| Debtors |
£2,599,901
↑21.2%
|
£2,145,662
↑62.2%
|
— |
£1,322,574
↑145.2%
|
£539,406
|
| Net current assets |
£1,582,530
↓13.0%
|
£1,819,108
↓3.8%
|
£1,891,411
↑37.5%
|
£1,375,515
↑132.2%
|
£592,491
|
| Net assets |
£2,149,191
↑3.2%
|
£2,083,366
↑8.7%
|
£1,916,205
↑30.0%
|
£1,473,823
↑13.9%
|
£1,293,842
|
| Equity |
£2,149,191
↑3.2%
|
£2,083,366
↑8.7%
|
£1,916,205
↑30.0%
|
£1,473,823
↑13.9%
|
£1,293,842
|
| Other | |||||
| Average employees |
32
↑3.2%
|
31
↑29.2%
|
24
↓11.1%
|
27
↑8.0%
|
25
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (13)
- Bernardini, Alessandro · Director appointed 2025-12-05
- Devenport, Richard · Director appointed 2025-12-05
- Biffali, Pierpaolo, Mr. · Director appointed 2020-03-10 resigned 2025-12-05
- Ratto, Alberto, Mr. · Director appointed 2020-03-10 resigned 2025-10-31
- Khare, Neeta · Director appointed 2022-03-25 resigned 2025-04-10
- Faithfull, Paul Thomas · Director appointed 1999-11-25 resigned 2022-03-25
- Faithfull, Joy Marian · Secretary appointed 1999-11-25 resigned 2020-02-18
- Turner, Julian Mark · Director appointed 2009-03-20 resigned 2012-08-28
- Faithfull, Terence Frederick Henry · Director appointed 2000-02-11 resigned 2012-08-28
- Turner, Frank · Director appointed 2000-02-11 resigned 2012-08-28
- Stubbs, Ben · Director appointed 2003-06-09 resigned 2004-11-05
- Company Directors Limited · Corporate Nominee Director appointed 1999-11-25 resigned 1999-11-25
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-11-25 resigned 1999-11-25
People with significant control (3)
-
Dr Paul Thomas Faithfull Ceased 2018-01-12Individual Psc · British · resident in England · born 9/1971 · notified 2016-07-01Ownership of shares 75 to 100 percent
-
Dr Paul Thomas Faithfull Ceased 2018-01-12Individual Psc · British · resident in England · born 9/1971 · notified 2016-07-01Ownership of shares 75 to 100 percent
-
Potenza Technology Holdings Limited ActiveCorporate Entity Psc · notified 2018-01-12Ownership of shares 75 to 100 percent
Recent filings (15)
- 2026-05-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-22 Small-company accounts AA Accounts
- 2025-12-08 Appointment of director AP01 Officers
- 2025-12-05 Termination director company with name termination date TM01 Officers
- 2025-12-05 Termination director company with name termination date TM01 Officers
- 2025-12-05 Appointment of director AP01 Officers
- 2025-05-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-29 Termination director company with name termination date TM01 Officers
- 2024-12-30 Small-company accounts AA Accounts
- 2024-05-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-18 Change registered office address company with date old address new address AD01 Address
- 2023-05-12 Small-company accounts (paper) AA Accounts
- 2023-05-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-05-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-05-23 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register