ANALYTICS ENGINES LIMITED

Active - Accounts Filed

General Information

NAME
ANALYTICS ENGINES LIMITED

COMPANY NUMBER
NI070848

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
23/10/2008 (16years old)

WEBSITE
www.analyticsengines.com

CONFIRMATION STATEMENT MADE UP TO
23/10/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
23/10/2008 29/08/2012
CAPNADSP LIMITED

REGISTERED ADDRESS

1 CHLORINE GARDENS
BELFAST
BT9 5DJ

Telephone: 02890669022
TPS: No

TRADING ADDRESSES

1 Chlorine Gardens
Belfast
County Antrim
BT9 5DJ

Telephone: 90669022

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

183.97%

NET WORTH

£656k

6,167.87%

TOTAL LIABILITIES

£349.1k

0.87%

NET ASSETS

£656k

6,167.87%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 25/09/2024	Event: Roger Woods (917225183) has left the board
Date: 25/09/2024	Event: Ciaran Duffy (931511496) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ANALYTICS ENGINES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

183.97%

NET WORTH

£656k

6,167.87%

TOTAL LIABILITIES

£349.1k

0.87%

NET ASSETS

£656k

6,167.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCIMUS SOLUTIONS LTD	Owned: 0.19 %	Shares: 67,650	Price per share: £0.10	Total Value: £6,765.00
SCOTT FISCHABER	Owned: 1.42 %	Shares: 49,534	Price per share: £1.00	Total Value: £49,534.00
BRENDAN MCCARTHY	Owned: 1.30 %	Shares: 45,455	Price per share: £1.00	Total Value: £45,455.00
ALASTAIR MCKINLEY	Owned: 1.23 %	Shares: 43,124	Price per share: £1.00	Total Value: £43,124.00
AISLINN RICE	Owned: 1.23 %	Shares: 43,124	Price per share: £1.00	Total Value: £43,124.00
CRESCENT CAPITAL III LP	Owned: 10.87 %	Shares: 3,797,424	Price per share: £0.10	Total Value: £379,742.40
CRESCENT CAPITAL III LP	Owned: 39.18 %	Shares: 1,369,464	Price per share: £1.00	Total Value: £1,369,464.00
QUBIS LTD	Owned: 3.45 %	Shares: 1,204,350	Price per share: £0.10	Total Value: £120,435.00
QUBIS LTD	Owned: 2.26 %	Shares: 788,500	Price per share: £0.10	Total Value: £78,850.00
SCOTT FISCHABER	Owned: 1.57 %	Shares: 547,000	Price per share: £0.10	Total Value: £54,700.00
ROGER WOODS	Owned: 1.39 %	Shares: 484,500	Price per share: £0.10	Total Value: £48,450.00
JOHN MCALLISTER	Owned: 1.21 %	Shares: 422,000	Price per share: £0.10	Total Value: £42,200.00
PLATFORM SECURITIES NOMINEES LTD A/C KKCLT	Owned: 7.34 %	Shares: 256,410	Price per share: £1.00	Total Value: £256,410.00
KCP NOMINEES (CLARENDON) LIMITED	Owned: 7.21 %	Shares: 251,939	Price per share: £1.00	Total Value: £251,939.00
INVEST NORTHERN IRELAND	Owned: 7.21 %	Shares: 251,939	Price per share: £1.00	Total Value: £251,939.00
QUBIS LTD	Owned: 5.50 %	Shares: 192,308	Price per share: £1.00	Total Value: £192,308.00
MICHAEL STEPHEN MCKEOWN	Owned: 0.48 %	Shares: 168,400	Price per share: £0.10	Total Value: £16,840.00
INVEST NORTHERN IRELAND	Owned: 0.30 %	Shares: 106,500	Price per share: £0.10	Total Value: £10,650.00
PAUL BARBER	Owned: 0.29 %	Shares: 101,300	Price per share: £0.10	Total Value: £10,130.00
SCOTT FISCHABER	Owned: 0.23 %	Shares: 80,450	Price per share: £0.10	Total Value: £8,045.00
AISLINN RICE	Owned: 0.23 %	Shares: 80,450	Price per share: £0.10	Total Value: £8,045.00
CRESCENT CAPITAL III LP	Owned: 2.26 %	Shares: 79,113	Price per share: £1.00	Total Value: £79,113.00
ROGER WOODS	Owned: 0.23 %	Shares: 78,650	Price per share: £0.10	Total Value: £7,865.00
CIARAN DUFFY	Owned: 2.20 %	Shares: 76,923	Price per share: £1.00	Total Value: £76,923.00
ALASTAIR MCKINLEY	Owned: 0.12 %	Shares: 40,200	Price per share: £0.10	Total Value: £4,020.00
ROGER WOODS	Owned: 0.67 %	Shares: 23,427	Price per share: £1.00	Total Value: £23,427.00
MATTHEW RUSSELL	Owned: 0.37 %	Shares: 12,821	Price per share: £1.00	Total Value: £12,821.00
CLARENDON FUND MANAGERS LIMITED	Owned: 0.07 %	Shares: 2,532	Price per share: £1.00	Total Value: £2,532.00
BEN GREENE	Owned: 0.00 %	Shares: 500	Price per share: £0.10	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Scott Fischaber 23/10/2008 - Present (16years) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Aislinn Briege Rice 17/12/2013 - Present (10 years and 11 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Colin James Walsh 24/05/2021 - Present (3 years and 5 months) Born in Aug 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 27 Past: 26	View Report
Oliver Lennon 29/09/2021 - Present (3 years and 1 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Scott Fischaber 11/09/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 25/09/2024	Event: Roger Woods (917225183) has left the board
Date: 25/09/2024	Event: Ciaran Duffy (931511496) has left the board
Date: 25/09/2024	Event: Roger Woods (914316349) has left the board
Date: 25/09/2024	Event: Alastair McKinley (927411351) has left the board
Date: 25/09/2024	Event: New Company Secretary Scott Fischaber (932738271) Appointed
Date: 03/04/2024	Event: Thomas Stuart Gunning (920988106) has left the board
Date: 16/11/2023	Event: New Accounts filed
Date: 11/11/2023	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: John Francis Roulston (910409060) has left the board
Date: 27/10/2023	Event: New Board Member Ciaran Duffy (931511496) Appointed
Date: 26/09/2023	Event: New Board Member Thomas Stuart Gunning (920988106) Appointed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 07/07/2022	Event: New Accounts filed
Date: 25/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Board Member Oliver Lennon (929009809) Appointed
Date: 24/06/2021	Event: New Accounts filed
Date: 04/06/2021	Event: New Board Member Colin James Walsh (900911717) Appointed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 15/09/2020	Event: New Board Member Alastair McKinley (927411351) Appointed
Date: 17/06/2020	Event: New Accounts filed
Date: 31/01/2020	Event: Colin Reid (925201187) has left the board
Date: 12/11/2019	Event: New Confirmation Statement filed
Date: 11/05/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Accounts filed
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: New Board Member Colin Reid (925201187) Appointed
Date: 28/06/2018	Event: Benjamin James Greene (918371313) has left the board
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 01/08/2017	Event: Michael Stephen McKeown (915648464) has left the board
Date: 02/06/2017	Event: New Accounts filed
Date: 21/04/2017	Event: E-SYNERGY NOMINEES LIMITED (917759185) has left the board
Date: 16/12/2016	Event: New Accounts filed
Date: 01/11/2016	Event: New Annual Return filed
Date: 02/05/2016	Event: New Accounts filed
Date: 02/05/2016	Event: Pat (Dr) McComiskey (914316353) has left the board
Date: 17/12/2015	Event: New Annual Return filed
Date: 23/11/2014	Event: New Annual Return filed
Date: 06/08/2014	Event: New Accounts filed
Date: 18/02/2014	Event: New Board Member Deirdre Rose Terrins (914452096) Appointed
Date: 18/02/2014	Event: Deirdre Rose Terrins (918493600) has left the board
Date: 11/02/2014	Event: New Board Member Deirdre Rose Terrins (918493600) Appointed
Date: 07/01/2014	Event: New Accounts filed
Date: 19/12/2013	Event: New Board Member John Francis Roulston (910409060) Appointed
Date: 19/12/2013	Event: New Board Member Benjamin James Greene (918371313) Appointed
Date: 19/12/2013	Event: New Board Member Aislinn Rice (914411982) Appointed
Date: 21/11/2013	Event: New Annual Return filed
Date: 07/08/2013	Event: New Accounts filed

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ANALYTICS ENGINES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£656k

£349.1k

£656k

People Overview

4

14

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

£656k

£349.1k

£656k

Accounts

People Overview

4

14

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™