Back to search

Booking Live Software Ltd

09012100

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

4 Clare Corner, London, SE9 2AE
Incorporated 25/04/2014

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Christopher Arthur Jones

director · Since 01/11/2016

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr Simon James Knevett Barratt

director · Since 06/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 76 other boards

Mr Charles Richard Cannell

director · Since 19/11/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Christopher Arthur Jones

director · Since 01/11/2016

British · England · Age 65

Simon James Knevett Barratt

director · Since 06/12/2016

British · England · Age 68

Charles Richard Cannell

director · Since 19/11/2024

British · United Kingdom · Age 51

Former

Robert Steven Cox

director · Resigned 31/07/2015

Barry John Swaisland

director · Resigned 16/06/2017

Steven Priscott

director · Resigned 04/07/2017

Adam Vincent Morgan

director · Resigned 31/10/2021

Andrew Philip Doe

director · Resigned 18/07/2022

David Neil Dixon

director · Resigned 13/10/2022

Matthew Roger Brooks

director · Resigned 15/11/2022

Geraldine Osman

director · Resigned 31/10/2024

Persons with Significant Control

Blackfinch Ventures Nominees Limited

25–50% shares

1350 - 1360, Montpellier Court, Gloucester, GL3 4AH

Reg: 11401059 · England And Wales · Private Limited Company

Notified 01/04/2022

Former PSCs

Adam Vincent Morgan

Ceased 24/01/2022

The Summit Group Limited

Ceased 22/07/2019

Sapphire Capital Partners Llp

Ceased 22/07/2019

Charges0 outstanding

Charge
satisfied

CREATIVE ENGLAND LIMITED

Created 21/02/2018Registered 26/02/2018Satisfied 01/07/2022

Change History

officer appointedBARRATT, Simon James Knevett
2026-08-19
officer appointedCANNELL, Charles Richard
2026-08-19
officer appointedJONES, Christopher Arthur
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line14 Clare Corner
2026-08-19

4 CLARE CORNER

post townLondon
2026-08-19

LONDON

CompanyRankvs 495+ SIC 62011 peers
76

Financial strength93th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.39× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees14/15 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.

Longevity12/15 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 31/05/2025

Net Worth

£210k

Balance sheet strength

Cash

£533k

Cash in the bank

Net Current Assets

£210k

Working capital

Current Assets

£751k

Current Liabilities

£541k

Debtors

£218k

4avg. employees

Balance Sheet

Assets less current liabilities£210k

EstimatesDerived

YearCurrent RatioImplied Profit
20251.39+£104k
20241.16+£346k
20230.68

Derived from filed accounts. Not audited figures.