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Bossa Spv 1 Limited

13936994

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Simpsons Farm, Pentlow, Sudbury, CO10 7JT
Incorporated 24/02/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Carlos Henrique Olifiers

director · Since 24/02/2022

CO-CEO

BELGIAN · ENGLAND · Age 53

Also on 4 other boards

Carlos Henrique Olifiers

director · Since 24/02/2022

British · United Kingdom · Age 53

Former

Marina Dornelles De Mello

director · Resigned 31/12/2023

Daniel Paul Clough

director · Resigned 19/03/2025

Persons with Significant Control

Bossa Studios Limited

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

Zetland House, Unit 2e, London, EC2A 4HJ

Reg: 07375707 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/02/2022

Charges2 outstanding

Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 18/02/2025Registered 19/02/2025
Charge
outstanding

ARBUTHNOT LATHAM & CO,. LIMITED

Created 06/03/2024Registered 08/03/2024
Charge
satisfied

ARBUTHNOT LATHAM & CO., LIMITED

Created 07/03/2024Registered 08/03/2024Satisfied 06/08/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Simpsons Farm
2026-07-19

SIMPSONS FARM

post townSudbury
2026-07-19

SUDBURY

CompanyRankvs 3999+ SIC 62011 peers
28

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 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.

Longevity5/15 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 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

£63k

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£524k

Current Liabilities

£524k

Debtors

£461k

Balance Sheet

Assets less current liabilities£1
Signed by Mr Carlos Olifiers 20 May 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.