PALOMA SYSTEMS LIMITED

02636648
Active Brighton

Information technology consultancy activities

6 employees website.com
Software Vertical-specific SaaS Information technology consultancy activities
P

PALOMA SYSTEMS LIMITED

02636648

Information technology consultancy activities

Founded 9 Aug 1991 Active Brighton, England 6 employees website.com
Software Vertical-specific SaaS Information technology consultancy activities

Previous Company Names

NEVBRIGHT (35) LIMITED 9 Aug 1991 — 27 Feb 1992
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 20 Aug 2025 Next due 24 Aug 2026 1 month remaining
Net assets £43K £131K 2024 year on year
Total assets £299K £126K 2024 year on year
Total Liabilities £256K £5K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

100 Church Street Brighton BN1 1UJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PALOMA SYSTEMS LIMITED (02636648), an active software company based in Brighton, England. Incorporated 9 Aug 1991. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£220.38k

Decreased by £164.88k (-43%)

Net Assets

£42.70k

Decreased by £130.85k (-75%)

Total Liabilities

£256.01k

Increased by £4.52k (+2%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

86%

Increased by 27 (+46%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Purposeful Growth Ltd
100.0%
19,230

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Purposeful Growth Ltd

United Kingdom

Active
Notified 11 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Thomas Schweizer

Ceased 19 Jun 2020

Ceased

David John Mcnally

Ceased 11 Aug 2023

Ceased

Seth Richardson

Ceased 11 Aug 2023

Ceased

Helen Bowen

Ceased 14 Apr 2023

Ceased

Joel Joseph Baynes

Ceased 11 Aug 2023

Ceased

Group Structure

Group Structure

PURPOSEFUL GROWTH LTD united kingdom
PALOMA SYSTEMS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Aug 2025Confirmation StatementConfirmation statement made on 10 Aug 2025 with updates
27 Sept 2024OfficersTermination of Joel Joseph Baynes as director on 27 Sept 2024
9 Sept 2024Confirmation StatementConfirmation statement made on 10 Aug 2024 with updates
9 Sept 2024Persons With Significant ControlPurposeful Growth Ltd notified as a person with significant control
24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Aug 2025 Confirmation Statement

Confirmation statement made on 10 Aug 2025 with updates

27 Sept 2024 Officers

Termination of Joel Joseph Baynes as director on 27 Sept 2024

9 Sept 2024 Confirmation Statement

Confirmation statement made on 10 Aug 2024 with updates

9 Sept 2024 Persons With Significant Control

Purposeful Growth Ltd notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 24 Sept 2025

Confirmation statement made on 10 Aug 2025 with updates

10 months ago on 20 Aug 2025

Termination of Joel Joseph Baynes as director on 27 Sept 2024

1 years ago on 27 Sept 2024

Confirmation statement made on 10 Aug 2024 with updates

1 years ago on 9 Sept 2024

Purposeful Growth Ltd notified as a person with significant control

1 years ago on 9 Sept 2024