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Qgate Software Limited

03301336

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Newfrith House, 21 Hyde Street, Winchester, SO23 7DR
Incorporated 13/01/1997

Previously known as

B.S.J. Limited · until 23/01/1997

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Brian John Green

director · Since 01/07/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 25 other boards

Mr James Alex Jury

director · Since 28/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Alastair Jupp

director · Since 02/12/2020

DIRECTOR

BRITISH · JERSEY · Age 51

Also on 1 other board

Brian John Green

director · Since 01/07/2002

British · United Kingdom · Age 63

James Alex Jury

director · Since 28/05/2020

British · England · Age 51

Alastair Jupp

director · Since 02/12/2020

British · Jersey · Age 51

Former

Dmcs Directors Limited

corporate nominee director · Resigned 15/01/1997

Dmcs Secretaries Limited

corporate nominee secretary · Resigned 15/01/1997

Mark Antony Cooper

secretary · Resigned 28/12/1998

Cw Consultancy Limited

corporate secretary · Resigned 29/06/2001

Ian Rodney Edwards

secretary · Resigned 23/01/2004

Ian Rodney Edwards

director · Resigned 19/07/2004

Mark Andrew Child

director · Resigned 06/10/2006

Rowland Steven Dexter

director · Resigned 31/12/2020

Mark Antony Cooper

director · Resigned 23/01/2024

Mark Antony Cooper

secretary · Resigned 23/01/2024

Persons with Significant Control

Qgate Holdings Limited

75–100% shares
75–100% votes

Newfrith House, 21 Hyde Street, Winchester, SO23 7DR

Reg: 10948961 · Companies House · Limited Liability Company

Notified 14/03/2018

Former PSCs

Mr Rowland Steven Dexter

Ceased 14/03/2018

Dr Michael John Andrew

Ceased 14/03/2018

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Newfrith House
2026-07-11

NEWFRITH HOUSE

post townWinchester
2026-07-11

WINCHESTER

CompanyRankvs 4919+ SIC 62020 peers
80

Financial strength92th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.25× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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 30/06/2025

Net Worth

£165k

Balance sheet strength

Cash

£531k

Cash in the bank

Net Current Assets

£163k

Working capital

Current Assets

£806k

Current Liabilities

£643k

Fixed Assets

£2k

Debtors

£275k

12avg. employees

Director Loans(2023)

Directors owe company£7k

Balance Sheet

Assets less current liabilities£165k
Prepared with BTCSoftware AP Solution 2025 12.2.02

EstimatesDerived

YearCurrent RatioImplied Profit
20251.25+£0
20251.25-£127k
20242.00+£71k
20231.34

Derived from filed accounts. Not audited figures.