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Cml Software Limited

02696908

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

9 King Street, London, EC2V 8EA
Incorporated 13/03/1992

Previously known as

Classmethod Limited · until 11/01/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr John Adler Ensign

director · Since 06/07/2018

LAWYER

AMERICAN · UNITED STATES · Age 54

Also on 39 other boards

Mr. Patrick Joseph Ghilani

director · Since 06/07/2018

CEO

AMERICAN · UNITED STATES · Age 55

Also on 41 other boards

John Adler Ensign

director · Since 06/07/2018

American · United States · Age 54

Patrick Joseph Ghilani

director · Since 06/07/2018

American · United States · Age 55

Former

Instant Companies Limited

corporate nominee director · Resigned 01/04/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/04/1992

Diana Kerswell

secretary · Resigned 31/03/2006

Andrew Bernard Pitcher

director · Resigned 20/11/2007

Andrew Bernard Pitcher

secretary · Resigned 20/11/2007

Robert Ian Horsford

director · Resigned 24/10/2017

Deborah Anne Horsford

secretary · Resigned 24/10/2017

Paul Mcbride

director · Resigned 14/03/2018

Harry Grounds

director · Resigned 06/07/2018

Paul David Mcdonald

director · Resigned 06/07/2018

Alexander Chetwode

director · Resigned 06/07/2018

Roman Telerman

director · Resigned 10/11/2025

Persons with Significant Control

Mri Software Ltd

75–100% shares

9, King Street, London, EC2V 8EA

Reg: 03341304 · Uk Comapny · Limited Company

Notified 06/07/2018

Former PSCs

Continuum Systems Limited

Ceased 06/07/2018

Change History

officer appointedENSIGN, John Adler
2026-07-26
officer appointedGHILANI, Patrick Joseph, Mr.
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line19 King Street
2026-07-26

9 KING STREET

post townLondon
2026-07-26

LONDON

CompanyRankvs 2313+ SIC 62012 peers
85

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.88× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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 31/12/2021

Net Worth

£3.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3.5M

Working capital

Current Assets

£7.5M

Current Liabilities

£4.0M

Debtors

£4.9M

14avg. employees

Tax at Year End

Corp tax£62k

Balance Sheet

Assets less current liabilities£3.5M
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20211.88

Derived from filed accounts. Not audited figures.