Back to search

Bluesource Information Limited

04064193

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

122 Tooley Street, London, SE1 2TU
Incorporated 04/09/2000

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/09/2026

Due 18/09/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Andrew Paul Mckeeve

director · Since 04/09/2000

CEO

BRITISH · ENGLAND

Mr Andrew John Ward

director · Since 04/09/2000

CEO

BRITISH · UNITED KINGDOM

Also on 3 other boards

Matthew Edwards

director · Since 01/11/2002

IT DIRECTOR

BRITISH · UNITED KINGDOM

Mr Robert Michael Wirszycz

director · Since 01/03/2008

DIRECTOR

BRITISH · ENGLAND

Also on 18 other boards

Mr Alex Michael Ward

secretary · Since 05/10/2009

Andrew Paul Mckeeve

director · Since 04/09/2000

British · England

Andrew John Ward

director · Since 04/09/2000

British · United Kingdom

Matthew Edwards

director · Since 01/11/2002

British · United Kingdom

Robert Michael Wirszycz

director · Since 01/03/2008

British · England

Alex Michael Ward

secretary · Since 05/10/2009

Former

Rm Registrars Limited

corporate nominee secretary · Resigned 04/09/2000

Rm Nominees Limited

corporate nominee director · Resigned 04/09/2000

Andrew Paul Mckeeve

secretary · Resigned 05/10/2009

Alex Michael Ward

director · Resigned 14/10/2009

Timothy Oliver Grieveson

director · Resigned 14/03/2011

Persons with Significant Control

Mr Andrew Paul Mckeeve

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Mr Andrew John Ward

25–50% shares
25–50% votes

British · United Kingdom

Notified 06/04/2016

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 122 Tooley Street
2026-09-26

122 TOOLEY STREET

post town → London
2026-09-26

LONDON

officer appointed → WARD, Alex Michael
2026-09-26
officer appointed → EDWARDS, Matthew
2026-09-26
officer appointed → MCKEEVE, Andrew Paul
2026-09-26
officer appointed → WARD, Andrew John
2026-09-26
officer appointed → WIRSZYCZ, Robert Michael
2026-09-26

CompanyRankvs 3416+ SIC 62020 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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.

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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/09/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£4.4M

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£10.6M

Current Liabilities

£9.0M

Fixed Assets

£368k

Debtors

£6.2M

Cost of Sales

£7.5M

Gross Profit

£12.1M

Admin Expenses

£12.0M

Profit After Tax

£91k

97avg. employees+37

Tax at Year End

Corp tax-£36k
Dividends paid£225k

People Costs

Wages & salaries£9.1M

Balance Sheet

Intangible assets£5k
Assets less current liabilities£2.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.18+£137k
20231.30—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

15/09/20265 pages · PDF
Accounts filed

accounts with accounts type group

23/02/202643 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20255 pages · PDF
Accounts filed

accounts with accounts type group

10/02/202531 pages · PDF
RESOLUTIONS

resolution

27/10/20243 pages · PDF
RESOLUTIONS

resolution

27/10/20243 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20245 pages · PDF
Director details changed

change person director company with change date

10/09/20242 pages · PDF
Director details changed

change person director company with change date

10/09/20242 pages · PDF
Accounts filed

accounts with accounts type group

07/02/202431 pages · PDF
RESOLUTIONS

resolution

07/11/20231 page · PDF
RESOLUTIONS

resolution

07/11/20236 pages · PDF
PSC changed

change to a person with significant control

09/10/20232 pages · PDF
Director details changed

change person director company with change date

06/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20235 pages · PDF
Accounts filed

accounts with accounts type group

31/01/202330 pages · PDF
Share buyback

capital return purchase own shares

21/12/20224 pages · PDF
RESOLUTIONS

resolution

30/09/20226 pages · PDF
Shares allotted

capital allotment shares

28/09/20224 pages · PDF
Shares cancelled

capital cancellation shares

28/09/20224 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20225 pages · PDF
Accounts filed

accounts with accounts type group

13/04/202232 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20215 pages · PDF
Accounts filed

accounts with accounts type group

24/02/202131 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20205 pages · PDF
Accounts filed

accounts with accounts type group

22/06/202031 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20193 pages · PDF
Accounts filed

accounts with accounts type group

08/07/201930 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20185 pages · PDF
Accounts filed

accounts with accounts type group

17/04/201829 pages · PDF
Director details changed

change person director company with change date

25/01/20182 pages · PDF
Director details changed

change person director company with change date

25/01/20182 pages · PDF
Director details changed

change person director company with change date

25/01/20182 pages · PDF
Director details changed

change person director company with change date

25/01/20182 pages · PDF
CH03

change person secretary company with change date

25/01/20181 page · PDF
PSC changed

change to a person with significant control

25/01/20182 pages · PDF
PSC changed

change to a person with significant control

25/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20175 pages · PDF
AD02

change sail address company with new address

30/03/20171 page · PDF
Accounts filed

accounts with accounts type group

30/03/201729 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

22/09/20166 pages · PDF
Accounts filed

accounts with accounts type group

09/03/201626 pages · PDF
RESOLUTIONS

resolution

30/11/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20156 pages · PDF
Director details changed

change person director company with change date

25/09/20152 pages · PDF
Accounts filed

accounts with accounts type group

24/02/201525 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20146 pages · PDF
RESOLUTIONS

resolution

02/05/20147 pages · PDF
Accounts filed

accounts with accounts type group

16/12/201325 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20138 pages · PDF
Accounts filed

accounts with accounts type group

18/03/201325 pages · PDF
Director details changed

change person director company with change date

29/01/20132 pages · PDF
Director details changed

change person director company with change date

29/01/20132 pages · PDF
Director details changed

change person director company with change date

29/01/20132 pages · PDF
Director details changed

change person director company with change date

29/01/20132 pages · PDF
CH03

change person secretary company with change date

29/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20128 pages · PDF
Director details changed

change person director company with change date

17/09/20122 pages · PDF
Accounts filed

accounts with accounts type small

27/01/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20118 pages · PDF
Director details changed

change person director company with change date

14/09/20112 pages · PDF
CH03

change person secretary company with change date

14/09/20112 pages · PDF
Director resigned

termination director company with name

16/03/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20108 pages · PDF
Director details changed

change person director company with change date

21/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20097 pages · PDF
Director appointed

appoint person director company with name

25/11/20092 pages · PDF
Shares allotted

capital allotment shares

22/10/20092 pages · PDF
AP03

appoint person secretary company with name

20/10/20091 page · PDF
Director resigned

termination director company with name

20/10/20091 page · PDF
TM02

termination secretary company with name

20/10/20091 page · PDF
363a

legacy

14/09/20095 pages · PDF
288c

legacy

14/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/01/20097 pages · PDF
363a

legacy

09/09/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20086 pages · PDF
288a

legacy

05/03/20082 pages · PDF
363a

legacy

18/09/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20066 pages · PDF
363a

legacy

12/09/20063 pages · PDF
288c

legacy

12/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20055 pages · PDF
287

legacy

25/11/20051 page · PDF
363a

legacy

13/10/20053 pages · PDF
288c

legacy

13/10/20051 page · PDF
288c

legacy

13/10/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20045 pages · PDF
363s

legacy

17/11/20049 pages · PDF
122

legacy

19/04/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20045 pages · PDF
363s

legacy

18/11/20039 pages · PDF
288c

legacy

13/04/20031 page · PDF
RESOLUTIONS

resolution

26/02/2003PDF
RESOLUTIONS

resolution

26/02/2003PDF
RESOLUTIONS

resolution

26/02/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20034 pages · PDF
288a

legacy

22/10/20022 pages · PDF
363s

legacy

20/09/20027 pages · PDF