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506 Software Limited

14959131

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Lower Eldon Farmhouse, Compton Manor Estate, King’S Somborne, SO20 6QW
Incorporated 24/06/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr. Gian Maria Gramondi

director · Since 02/01/2025

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 33

Mr Luca Cartechini

director · Since 02/01/2025

COMPANY DIRECTOR

ITALIAN · UNITED KINGDO · Age 33

Also on 2 other boards

Mr Gian Maria Gramondi

director · Since 02/01/2025

COMPANY DIRECTOR

ITALIAN · UNITED KINGDO · Age 33

Also on 6 other boards

Mr. Luca Cartechini

director · Since 02/01/2025

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 33

Mbm Secretarial Services Limited

secretary · Since 30/04/2025

OTHER

Also on 510 other boards

Gian Maria Gramondi

director · Since 02/01/2025

Italian · United Kingdom · Age 33

Luca Cartechini

director · Since 02/01/2025

Italian · United Kingdom · Age 33

Mbm Secretarial Services Limited

corporate secretary · Since 30/04/2025

Reg: SC156630

Also on 510 other boards

Former

Alex Locke

director · Resigned 02/01/2025

Anthony Locke

director · Resigned 02/01/2025

Persons with Significant Control

Fiftypoint6 Holdings Limited

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

C/O Bdb Pitmans Llp, Grosvenor House, Southampton, SO15 2BE

Reg: 14951032 · United Kingdom · Incorporated

Notified 24/06/2023

Change History

officer appointedMBM SECRETARIAL SERVICES LIMITED
2026-08-25
officer appointedCARTECHINI, Luca, Mr.
2026-08-25
officer appointedGRAMONDI, Gian Maria, Mr.
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Lower Eldon Farmhouse
2026-08-25

LOWER ELDON FARMHOUSE

post townKing’S Somborne
2026-08-25

KING’S SOMBORNE

CompanyRankvs 41889+ SIC 62012 peers
35

Financial strength23th percentile among SIC peers · 6/25
Employees71th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

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

Longevity3/15 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 05/04/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

Debtors

£1

2avg. employees
Prepared with CCH Software

Filing History17 filings

Confirmation statement

confirmation statement with no updates

26/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

09/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20253 pages · PDF
AP04

appoint corporate secretary company with name date

05/05/20252 pages · PDF
Director appointed

appoint person director company with name date

16/01/20252 pages · PDF
Director resigned

termination director company with name termination date

16/01/20251 page · PDF
Director resigned

termination director company with name termination date

16/01/20251 page · PDF
Director appointed

appoint person director company with name date

16/01/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20247 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/09/20241 page · PDF
Address changed

change registered office address company with date old address new address

05/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/07/20243 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20241 page · PDF
RESOLUTIONS

resolution

08/12/20232 pages · PDF
MA

memorandum articles

08/12/202323 pages · PDF
Incorporated

incorporation company

24/06/202316 pages · PDF