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Private Software Limited

04458815

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

107 Cheapside, London, EC2V 6DN
Incorporated 11/06/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

70100
Activities of head offices

Officers

Else Christina Hamilton

director · Since 10/02/2025

Dutch · England · Age 51

Nigel Bayles

director · Since 16/01/2026

British · United Kingdom · Age 48

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 17/06/2002

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 17/06/2002

David Kennedy Dawson

secretary · Resigned 14/08/2002

David Kennedy Dawson

director · Resigned 14/08/2002

Kevin Shaun Grumball

director · Resigned 14/08/2002

Kay Joanna Barling

secretary · Resigned 02/01/2004

John Francis Standen

director · Resigned 21/07/2011

Christopher David Barling

director · Resigned 30/06/2014

Kay Joanna Barling

director · Resigned 30/06/2014

Christopher Laurence Bray

director · Resigned 31/12/2015

Philip Harold Stephen Rothwell

director · Resigned 09/08/2017

Paul Lawrence

secretary · Resigned 31/08/2021

Joshua David Barling

director · Resigned 30/11/2022

Gerard John Gualtieri

director · Resigned 31/01/2023

Joshua Barrett Rowe

director · Resigned 25/09/2024

Mark Grafton

director · Resigned 14/07/2025

Sacha Bielawski

director · Resigned 19/12/2025

Persons with Significant Control

Clearcourse Partnership Acquireco Finance Limited

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

107, Cheapside, London, EC2V 6DN

Reg: 13087088 · Companies House · Private Limited Company

Notified 30/11/2022

Former PSCs

Mr Christopher David Barling

Ceased 30/11/2022

Mrs Kay Joanna Barling

Ceased 30/11/2022

Mr Joshua David Barling

Ceased 30/11/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 12/05/2023Registered 15/05/2023

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1107 Cheapside
2026-06-09

107 CHEAPSIDE

post townLondon
2026-06-09

LONDON

officer appointedBAYLES, Nigel
2026-06-09
officer appointedHAMILTON, Else Christina
2026-06-09

CompanyRankvs 9418+ SIC 70100 peers
39

Financial strength45th percentile among SIC peers · 11/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength11/25 pts

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

Employees8/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2021

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£2k

1avg. employees+1
Prepared with Digita Accounts Production Advanced 6.29.9459.0

EstimatesDerived

YearImplied Profit
2021-£1k
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.