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Royaltyshare Limited

01762608

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Canal Reach, London, N1C 4DB
Incorporated 19/10/1983

Previously known as

Musicalc Systems Limited · until 20/11/2008
Brutonglade Limited · until 17/01/1984

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

58290
Other software publishing

Officers

Abogado Nominees Limited

secretary · Since 03/05/2016

BRITISH

Also on 862 other boards

Mr Bradley Peter Navin

director · Since 05/01/2017

CEO & PRESIDENT

AMERICAN · UNITED STATES · Age 55

Also on 5 other boards

Mr James Anthony Mullan

director · Since 05/01/2017

LAWYER

BRITISH,IRISH · ENGLAND · Age 54

Also on 4 other boards

Abogado Nominees Limited

corporate secretary · Since 03/05/2016

Reg: 1688036

Also on 862 other boards

Bradley Peter Navin

director · Since 05/01/2017

American · United States · Age 55

James Anthony Mullan

director · Since 05/01/2017

British,Irish · England · Age 54

Former

Adrian Boot

director · Resigned 03/07/1991

Nicholas Austin

secretary · Resigned 24/11/1995

Nicholas Austin

director · Resigned 24/11/1995

Sheridan George Hamill

director · Resigned 24/11/1995

Teresa Isabella Barham-Palmer

secretary · Resigned 30/09/2009

Teresa Isabella Barham-Palmer

director · Resigned 30/09/2009

Christopher John Palmer

director · Resigned 30/09/2009

Robert Kohn

director · Resigned 07/05/2013

Robert Kohn

secretary · Resigned 07/05/2013

Stuart Goodman

director · Resigned 05/01/2017

Steve Grady

director · Resigned 05/01/2017

Andrew Hudson

director · Resigned 05/01/2017

Steve Grady

secretary · Resigned 05/01/2017

Persons with Significant Control

Sony Group Corporation

75–100% shares
75–100% votes
Appoint directors

1-7-1, Konan, Tokyo 108-0075

Reg: 5010401067252 · Japan · Corporation

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line12 Canal Reach
2026-07-17

2 CANAL REACH

post townLondon
2026-07-17

LONDON

CompanyRankvs 2325+ SIC 58290 peers
56

Financial strength54th percentile among SIC peers · 14/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£200

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

Current Liabilities

Debtors

£1.2M

2avg. employees
Prepared with CCH Software