Alphametrics Financial Systems Limited

Active04683659 Private limited company
Incorporated
3 March 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Robert Liu
Anthony Edward Moran
Parichart Moran
Owned by
Alphametrics Co., Ltd
Accounts type
Small
Region
East of England
Address
Unit 4D
Archway House
16 Melbourn Street
Royston
SG8 7BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Liu, Robert
Director · Appointed 3 July 2026
British
Born May 1984 (42)
Moran, Anthony Edward
Director · Appointed 13 March 2021
British
Born January 1976 (50)
Moran, Parichart
Secretary · Appointed 17 February 2006
Thai
Moran, Parichart
Director · Appointed 26 February 2004
British
Born September 1970 (56)
Officer history (8 former)
3 July 2026
Appointed Liu, Robert as Director
16 June 2025
Resigned Cripps, Timothy Francis, Mr. as Director
13 March 2021
Appointed Moran, Anthony Edward as Director
1 May 2020
Resigned Keogh, Simon Neil David as Director
1 May 2020
Resigned Ward, Terence Sydney, Mr. as Director
17 June 2008
Appointed Keogh, Simon Neil David as Director
7 April 2008
Resigned Ralph, Christopher James as Director
19 April 2006
Appointed Ralph, Christopher James as Director
17 February 2006
Appointed Moran, Parichart as Secretary
17 February 2006
Resigned Ward, Terence Sydney as Secretary
26 February 2004
Appointed Moran, Parichart as Director
17 April 2003
Appointed Cripps, Timothy Francis, Mr. as Director
17 April 2003
Resigned Hill, Paul Anthony as Secretary
17 April 2003
Appointed Ward, Terence Sydney as Secretary
3 March 2003
Appointed Hickey, Patrick Julian as Secretary
3 March 2003
Resigned Hickey, Patrick Julian as Secretary
3 March 2003
Appointed Christodoulou, Anne Patricia as Director
3 March 2003
Resigned Christodoulou, Anne Patricia as Director
3 March 2003
Appointed Hill, Paul Anthony as Secretary
3 March 2003
Appointed Ward, Terence Sydney, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alphametrics Co., Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 0195546000065

Financials

Cash
£81,607
Employees
7
Current Ratio
5.5x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £351,111 £319,267 £342,835 £372,743 £375,431 £349,983
Balance sheet detail
202420232022202120202019
Fixed Assets£1,061£2,434£3,841£566£1,224£1,574
Current Assets£427,096£440,060£485,562£442,501£522,351£493,923
Debtors£345,489
Cash£81,607£392,757£404,103£391,759£507,202£429,020
Creditors (< 1 year)£78,174£67,063£116,660£100,232£204,308£144,386
Net Current Assets£348,922£372,997£368,902£342,269£318,043£349,537
Net Assets£375,431£372,743£342,835£319,267£351,111
Shareholder Funds£349,983£375,431£372,743£342,835£319,267£351,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025

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