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Tempora Software Limited

04361706

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 28/01/2002

Previously known as

Swift Appraisal Limited · until 12/02/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

62012
Business and domestic software development

Officers

Christopher David Smith

director · Since 28/01/2002

British · England · Age 80

Sally Blaiklock Smith

secretary · Since 01/01/2006

British

Sally Blaiklock Smith

director · Since 01/01/2006

British · England · Age 78

Charlotte Louise Smith

director · Since 29/06/2015

British · England · Age 44

Stuart William Blaiklock Smith

director · Since 29/06/2015

British · England · Age 47

Former

Corporate Appointments Limited

corporate nominee director · Resigned 28/01/2002

Secretarial Appointments Limited

corporate nominee secretary · Resigned 28/01/2002

Joseph Alberto Da Silva

director · Resigned 14/09/2004

Jeremy Robert Duncombe

director · Resigned 31/12/2005

Jeremy Robert Duncombe

secretary · Resigned 31/12/2005

David Neil Spencer

director · Resigned 16/04/2009

Carl David Nugent

director · Resigned 16/04/2009

Mark Poston

director · Resigned 21/10/2022

Persons with Significant Control

Mr Christopher David Smith

50–75% shares

British · England · Age 80

27, Old Gloucester Street, London, WC1N 3AX

Notified 08/04/2016

Mrs Sally Blaiklock Smith

50–75% shares

British · England · Age 78

27, Old Gloucester Street, London, WC1N 3AX

Notified 08/04/2016

Change History

officer appointedSMITH, Stuart William Blaiklock
2026-05-03
officer appointedSMITH, Sally Blaiklock
2026-05-03
officer appointedSMITH, Charlotte Louise
2026-05-03
officer appointedSMITH, Christopher David
2026-05-03
officer appointedSMITH, Sally Blaiklock
2026-05-03
typeltd
2026-05-03

Private Limited Company

address line127 Old Gloucester Street
2026-05-03

27 OLD GLOUCESTER STREET

post townLondon
2026-05-03

LONDON

statusactive
2026-05-03

Active

CompanyRankvs 5077+ SIC 62012 peers
80

Financial strength81th percentile among SIC peers · 20/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.64× · 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 strength20/25 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 31/12/2025

Net Worth

£50k

Balance sheet strength

Cash

£125k

Cash in the bank

Net Current Assets

£52k

Working capital

Current Assets

£133k

Current Liabilities

£81k

Debtors

£8k

6avg. employees

Tax at Year End(2023)

VAT£4k

Director Loans(2023)

Company owes directors£40k
Directors owe company£89

Balance Sheet

Assets less current liabilities£52k
Signed by Mr Stuart Smith 09/02/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.64+£0
20251.64+£0
20251.64+£11k
20241.60-£8k
20231.65-£14k£90k
20222.16-£26k£132k
20212.13-£46k£271k
20203.57-£11k£247k
20194.55-£22k£72k
20185.25£163k

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

09/03/20267 pages · PDF
CH03

change person secretary company with change date

12/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

12/02/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
Address changed

change registered office address company with date old address new address

08/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20243 pages · PDF
Director resigned

termination director company with name termination date

25/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20229 pages · PDF
PSC changed

change to a person with significant control

22/04/20222 pages · PDF
PSC changed

change to a person with significant control

22/04/20222 pages · PDF
Director details changed

change person director company with change date

22/04/20222 pages · PDF
Director details changed

change person director company with change date

22/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/202010 pages · PDF
Director appointed

appoint person director company with name date

20/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20193 pages · PDF
Director details changed

change person director company with change date

28/01/20192 pages · PDF
Director details changed

change person director company with change date

28/01/20192 pages · PDF
AD02

change sail address company with old address new address

28/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20166 pages · PDF
AD03

move registers to sail company with new address

22/02/20161 page · PDF
AD02

change sail address company with new address

22/02/20161 page · PDF
Director details changed

change person director company with change date

19/02/20162 pages · PDF
Director details changed

change person director company with change date

19/02/20162 pages · PDF
CH03

change person secretary company with change date

19/02/20161 page · PDF
Shares allotted

capital allotment shares

19/02/20163 pages · PDF
Director appointed

appoint person director company with name date

07/07/20152 pages · PDF
Director appointed

appoint person director company with name date

07/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20155 pages · PDF
Address changed

change registered office address company with date old address new address

07/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20135 pages · PDF
CH03

change person secretary company with change date

28/01/20132 pages · PDF
Director details changed

change person director company with change date

28/01/20132 pages · PDF
Director details changed

change person director company with change date

28/01/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20105 pages · PDF
288b

legacy

24/04/20091 page · PDF
288b

legacy

24/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20097 pages · PDF
363a

legacy

02/02/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20087 pages · PDF
363a

legacy

27/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20077 pages · PDF
363a

legacy

20/02/20073 pages · PDF
288c

legacy

20/02/20071 page · PDF
288c

legacy

20/02/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20069 pages · PDF
363s

legacy

28/02/20069 pages · PDF
288a

legacy

28/02/20062 pages · PDF
288a

legacy

27/02/20062 pages · PDF
288b

legacy

27/01/20061 page · PDF
Accounts filed

accounts with accounts type small

02/11/20055 pages · PDF
363s

legacy

05/02/20058 pages · PDF
287

legacy

09/11/20041 page · PDF
288a

legacy

12/10/20041 page · PDF
Accounts filed

accounts with accounts type small

07/10/20045 pages · PDF
288b

legacy

21/09/20041 page · PDF
363s

legacy

07/02/20048 pages · PDF
Accounts filed

accounts with accounts type small

10/11/20034 pages · PDF
287

legacy

17/07/20031 page · PDF
363s

legacy

12/02/20038 pages · PDF
288a

legacy

11/10/20022 pages · PDF
288a

legacy

11/10/20022 pages · PDF
288a

legacy

24/06/20022 pages · PDF
288a

legacy

24/06/20022 pages · PDF
RESOLUTIONS

resolution

24/06/20022 pages · PDF
225

legacy

24/05/20021 page · PDF
88(2)R

legacy

15/05/20024 pages · PDF
287

legacy

08/04/20021 page · PDF
287

legacy

20/02/20021 page · PDF
288b

legacy

20/02/20021 page · PDF
288b

legacy

20/02/20021 page · PDF
288a

legacy

20/02/20022 pages · PDF
288a

legacy

20/02/20022 pages · PDF
CERTNM

certificate change of name company

12/02/20022 pages · PDF
MEM/ARTS

memorandum articles

06/02/20027 pages · PDF
RESOLUTIONS

resolution

06/02/2002PDF
RESOLUTIONS

resolution

06/02/20021 page · PDF
123

legacy

06/02/20021 page · PDF