Back to search

Bbd Software Ltd

11939005

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 11/04/2019

Compliance

Last accounts

28/02/2026

full

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Matthew James Barnard

director · Since 11/04/2019

BUSINESS/ IT EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Ricardo Daniel Das Neves Pinto

director · Since 11/04/2019

SOFTWARE ENGINEER

PORTUGUESE · ENGLAND · Age 43

Mr Angus Malcolm John Pringle

director · Since 11/04/2019

CHIEF FINANCIAL OFFICER

SOUTH AFRICAN · SOUTH AFRICA · Age 54

Also on 1 other board

Mr Andre De Witt

director · Since 01/03/2020

BUSINESS/ IT EXECUTIVE

SOUTH AFRICAN · SOUTH AFRICA · Age 55

Matthew James Barnard

director · Since 11/04/2019

British · England · Age 56

Ricardo Daniel Das Neves Pinto

director · Since 11/04/2019

Portuguese · England · Age 43

Angus Malcolm John Pringle

director · Since 11/04/2019

South African · South Africa · Age 54

Andre De Witt

director · Since 01/03/2020

South African · South Africa · Age 55

Former

Sylvie Cotton

director · Resigned 11/05/2021

Persons with Significant Control

Mr Angus Malcolm John Pringle

Significant control

South African · South Africa · Age 54

1, Newton Road, Johannesburg, 2193

Notified 24/05/2019

Mr Kevin Staples

Significant control

South African · South Africa · Age 53

71-75, Shelton Street, London, WC2H 9JQ

Notified 27/07/2022

Former PSCs

Mrs Sylvie Cotton

Ceased 10/04/2020

Mr Ricardo Daniel Das Neves Pinto

Ceased 10/04/2020

Bbd Holdings (Pty) Ltd

Ceased 10/04/2020

Mr Matthew James Barnard

Ceased 10/04/2020

Mr Peter John Quinton Searle

Ceased 27/07/2022

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 71-75 Shelton Street
2026-08-21

71-75 SHELTON STREET

post town → London
2026-08-21

LONDON

officer appointed → BARNARD, Matthew James
2026-08-21
officer appointed → DE WITT, Andre
2026-08-21
officer appointed → PINTO, Ricardo Daniel Das Neves
2026-08-21
officer appointed → PRINGLE, Angus Malcolm John
2026-08-21

CompanyRankvs 27628+ SIC 62012 peers
42

Financial strength37th percentile among SIC peers · 9/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.62× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength9/25 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.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 going concern are d

Key FinancialsYear ending 28/02/2026

Net Worth

£100

Balance sheet strength

Cash

£301k

Cash in the bank

Profit Before Tax

-£232k

Bottom line earnings

Net Current Assets

-£557k

Working capital

Current Assets

£892k

Current Liabilities

£1.4M

Fixed Assets

£11k

Debtors

£591k

Cost of Sales

£506k

Admin Expenses

£2.9M

Profit After Tax

-£232k

16avg. employees

Balance Sheet

Assets less current liabilities-£547k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20260.62
20250.74
20240.86
20230.69

Derived from filed accounts. Not audited figures.