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Bourse Securities Limited

13044424

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

48 WARWICK STREET, LONDON, W1B 5AW
Incorporated 26/11/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
62090
Other information technology service activities
63110
Data processing, hosting and related activities
63120
Web portals

Officers

Mr Wojciech Langiewicz

director · Since 26/11/2020

DIRECTOR

POLISH · POLAND · Age 37

Mr Giles Martin Whitby-Smith

director · Since 26/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mr Marc Dominic

director · Since 26/11/2020

DIRECTOR

DANISH · ENGLAND · Age 43

Also on 2 other boards

Mr Royston Tyrone Mcmahon

director · Since 16/06/2023

COMPANY DIRECTOR

BRITISH,CANADIAN · ENGLAND · Age 54

Also on 1 other board

Mr Ruediger Trautmann

director · Since 14/03/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 69

Mr Klark James Phelan

director · Since 19/03/2024

FINANCE DIRECTOR

BRITISH,IRISH · ENGLAND · Age 55

Also on 1 other board

Mr Richard James Croft

secretary · Since 03/10/2024

Also on 17 other boards

Mr Richard James Croft

director · Since 03/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr Thomas Frank

director · Since 03/09/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 53

Mr Frank Peter SchãœEtt

director · Since 03/09/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 61

Persons with Significant Control

Mr Wojciech Langiewicz

25–50% shares
25–50% votes
Appoint directors

Polish · Poland · Age 37

48, Warwick Street, London, W1B 5AW

Notified 26/11/2020

Mr Marc Dominic

25–50% shares
25–50% votes
Appoint directors

Danish · England · Age 43

48, Warwick Street, London, W1B 5AW

Notified 26/11/2020

Mr Giles Martin Whitby-Smith

25–50% shares
25–50% votes
Appoint directors

British · England · Age 63

48, Warwick Street, London, W1B 5AW

Notified 01/03/2021

CompanyRankvs 26610+ SIC 62012 peers
54

Financial strength55th percentile among SIC peers · 14/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.92× · 6/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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26610Bourse Securities Limited
49
How is this score calculated?
Financial strength14/25 pts

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

Employees13/15 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.

Longevity6/15 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 31/12/2023

Net Worth

£1k

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

-£87k

Working capital

Current Assets

£962k

Current Liabilities

£1.0M

Fixed Assets

£116k

Debtors

£941k

4avg. employees+1

Balance Sheet

Assets less current liabilities£28k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20230.92-£14k
20221.06—
20210.79—

Derived from filed accounts. Not audited figures.