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The Edge Software Consultancy Ltd

05400315

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Diamond Way, Stone Business Park, Stone, ST15 0SD
Incorporated 21/03/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Oakwood Corporate Secretary Limited

corporate secretary · Since 21/06/2021

Reg: 7038430

Vikram Venkatesh Krishnan

director · Since 31/07/2025

American · United States · Age 45

Former

Edward Hawkins

director · Resigned 26/02/2021

Edward Hawkins

secretary · Resigned 26/02/2021

Alec Lance Gibson

director · Resigned 26/02/2021

Robert John Shell

director · Resigned 26/02/2021

Andrew Peter Lemon

director · Resigned 19/04/2024

Nigel John Goldsmith

director · Resigned 19/04/2024

Gregor James Grant

director · Resigned 31/07/2025

Philip John Reason

director · Resigned 13/10/2025

Jegan Thirukailayanathan

director · Resigned 24/02/2026

Persons with Significant Control

Instem Limited

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

Instem Plc, Diamond Way, Stone, ST15 0SD

Reg: 7148099 · Companies House · Limited By Shares

Notified 26/02/2021

PSC Statements

No active PSC statements on record.

Charges3 outstanding

Charge
outstanding

MIDCAP FINANCIAL (IRELAND) LIMITED

Created 30/10/2025Registered 03/11/2025
Charge
outstanding

MIDCAP FINANCIAL (IRELAND) LIMITED (THE “COLLATERAL AGENT�)

Created 09/02/2024Registered 13/02/2024
Charge
satisfied

HSBC UK BANK PLC

Created 08/04/2022Registered 12/04/2022Satisfied 18/12/2023
charge
outstanding

MC NOMINEES LIMITED

Created 02/02/2009Registered 05/02/2009

Change History

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-05-10
officer appointedKRISHNAN, Vikram Venkatesh
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Diamond Way
2026-05-10

DIAMOND WAY

post townStone
2026-05-10

STONE

CompanyRankvs 275+ SIC 62020 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.37× · 20/20
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 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.

Liquidity20/20 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 31/07/2020

Net Worth

£2.1M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£2.5M

Current Liabilities

£386k

Debtors

£762k

14avg. employees

Balance Sheet

Assets less current liabilities£2.1M
Signed by 2019-08-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20206.37+£1.2M
20196.23+£33k
20189.61

Derived from filed accounts. Not audited figures.

Filing History96 filings

Confirmation statement

confirmation statement with no updates

25/03/20263 pages · PDF
Director resigned

termination director company with name termination date

26/02/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/202578 pages · PDF
Director resigned

termination director company with name termination date

22/10/20251 page · PDF
GUARANTEE2

legacy

01/10/20253 pages · PDF
AGREEMENT2

legacy

01/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/10/202528 pages · PDF
PARENT_ACC

legacy

01/10/202593 pages · PDF
Director resigned

termination director company with name termination date

29/08/20251 page · PDF
Director appointed

appoint person director company with name date

29/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20253 pages · PDF
AGREEMENT2

legacy

15/10/20241 page · PDF
GUARANTEE2

legacy

15/10/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/10/202429 pages · PDF
PARENT_ACC

legacy

Director appointed

appoint person director company with name date

25/04/20242 pages · PDF
Director resigned

termination director company with name termination date

25/04/20241 page · PDF
Director resigned

termination director company with name termination date

25/04/20241 page · PDF
Director appointed

appoint person director company with name date

25/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20244 pages · PDF
MA

memorandum articles

23/02/202435 pages · PDF
RESOLUTIONS

resolution

23/02/20244 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/02/202443 pages · PDF
GUARANTEE2

legacy

04/01/20243 pages · PDF
AGREEMENT2

legacy

04/01/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/01/202435 pages · PDF
PARENT_ACC

legacy

PSC05

change to a person with significant control

24/12/20232 pages · PDF
MR04

mortgage satisfy charge full

18/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/09/202238 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

14/09/20223 pages · PDF
AGREEMENT2

legacy

14/09/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/04/202217 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20224 pages · PDF
Accounts date changed

change account reference date company current extended

21/07/20211 page · PDF
AP04

appoint corporate secretary company with name date

21/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20214 pages · PDF
RESOLUTIONS

resolution

15/03/20216 pages · PDF
MA

memorandum articles

15/03/202137 pages · PDF
PSC02

notification of a person with significant control

11/03/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

11/03/20212 pages · PDF
Director appointed

appoint person director company with name date

04/03/20212 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20211 page · PDF
Director appointed

appoint person director company with name date

01/03/20212 pages · PDF
Director resigned

termination director company with name termination date

01/03/20211 page · PDF
Director resigned

termination director company with name termination date

01/03/20211 page · PDF
Director resigned

termination director company with name termination date

01/03/20211 page · PDF
TM02

termination secretary company with name termination date

01/03/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/20207 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/04/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/03/20197 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/03/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20173 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20175 pages · PDF
CH03

change person secretary company with change date

21/11/20161 page · PDF
Director details changed

change person director company with change date

21/11/20162 pages · PDF
Director details changed

change person director company with change date

21/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/03/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20105 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
363a

legacy

27/04/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20095 pages · PDF
287

legacy

09/02/20091 page · PDF
395

legacy

05/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20085 pages · PDF
363a

legacy

31/03/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20075 pages · PDF
363a

legacy

08/05/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20062 pages · PDF
225

legacy

28/03/20061 page · PDF
363a

legacy

28/03/20063 pages · PDF
88(2)R

legacy

28/03/20061 page · PDF
88(2)R

legacy

28/03/20062 pages · PDF
288a

legacy

10/03/20061 page · PDF
288a

legacy

29/11/20051 page · PDF
Incorporated

incorporation company

21/03/200513 pages · PDF