Website & contact details
- Website
Empowered Systems, Ltd
- Incorporated
- 24 May 2021 (5 years)
- Previously known as
- Connected Risk Solutions (UK), Ltd (until 19 October 2021)Recontinuity (UK) Limited (until 21 September 2021)Spey BCRS UK, Ltd. (until 18 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Vincent Celestino
- Controlled by
- Todd E Gibby
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Cogency Global (UK) Limited 6 Lloyds AvenueSuite 4ClLondonEC3N 3AX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Officers 2 active
Officer details are public data from the Companies House register.
Celestino, Vincent
Director · Appointed 23 April 2024
American
Born June 1987 (39)
Corporate Secretary · Appointed 28 May 2021
Officer history (6 former)
5 May 2025
Resigned Ten Oaks Management, LLC as Corporate Director
23 April 2024
Appointed Celestino, Vincent as Director
29 March 2024
Resigned March, Jamie as Director
21 August 2023
Resigned Moorefield, John Adrian as Director
21 August 2023
Appointed Ten Oaks Management, LLC as Corporate Director
21 April 2022
Resigned Frossling, Dan Philip as Director
21 April 2022
Appointed March, Jamie as Director
22 March 2022
Resigned Ten Oaks Management, LLC as Corporate Director
9 March 2022
Appointed Ten Oaks Management, LLC as Corporate Director
9 March 2022
Appointed Frossling, Dan Philip as Director
22 June 2021
Resigned Griner, John Curtis as Secretary
28 May 2021
24 May 2021
Appointed Griner, John Curtis as Secretary
24 May 2021
Appointed Moorefield, John Adrian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Todd E Gibby
Individual · Notified 23 January 2026
Right to appoint and remove directors
American
Born November 1968
Former controllers (2)
23 January 2026
Ceased Matthew David Magan — Right to appoint and remove directors
23 January 2026
Ceased Michael Mallen Hahn — Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,027,920
- Cash
- £87,578
- Employees
- 24
- Debt Ratio
- 95%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,270 | £18,190 | £40,551 | |
| Current Assets | £20,549,513 | £12,830,333 | £8,130,037 | £4,254,409 | £1 |
| Cash | £87,578 | £68,949 | £60,345 | £162,793 | |
| Creditors (< 1 year) | £19,521,593 | £11,865,674 | £7,446,513 | £3,994,016 | |
| Net Current Assets | £1,027,920 | £964,659 | £683,524 | £260,393 | |
| Net Assets | £1,027,920 | £965,611 | £697,166 | £290,806 | £1 |
| Shareholder Funds | £1,027,920 | £965,611 | £697,166 | £290,806 | £1 |
What Empowered Systems say about themselves
“Empowered brings audit, risk, and compliance into one connected GRC platform. Trusted by 300,000+ users. See how it works.”
Filings
Filing history not loaded yet. See it on Companies House
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