Threadneedle Software Holdings Limited
Company Profile
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SmallThreadneedle Software Holdings Limited
11251238•Private Limited With Share Capital
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
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Incorporated
13/03/2018
Company Age
8 years
Directors
5
Employees
74
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Threadneedle Software Holdings Limited (11251238) is a private limited with share capital incorporated on 13/03/2018 (8 years old) and registered in london, EC4R9AN. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 13/03/2018
EC4R9AN
74 employees
Financial Overview
Total Assets
£5.86M
Liabilities
£13.71M
Net Assets
£-7.84M
Turnover
£8.83M
Cash
£1.66M
Key Metrics
74
Employees
5
Directors
35
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2025
Resolution
Category:Resolution
Date:17-10-2025
Capital Allotment Shares
Category:Capital
Date:16-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:18-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Capital Allotment Shares
Category:Capital
Date:22-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-08-2024
Legacy
Category:Capital
Date:06-08-2024
Legacy
Category:Insolvency
Date:06-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Resolution
Category:Resolution
Date:14-02-2024
Capital Allotment Shares
Category:Capital
Date:08-02-2024
Capital Allotment Shares
Category:Capital
Date:08-02-2024
Capital Allotment Shares
Category:Capital
Date:08-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2023
Capital Allotment Shares
Category:Capital
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:17-07-2023
Change Sail Address Company With New Address
Category:Address
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-07-2023
Legacy
Category:Capital
Date:07-07-2023
Legacy
Category:Insolvency
Date:07-07-2023
Resolution
Category:Resolution
Date:07-07-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2021
Capital Allotment Shares
Category:Capital
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2021
Memorandum Articles
Category:Incorporation
Date:08-02-2021
Resolution
Category:Resolution
Date:08-02-2021
Capital Allotment Shares
Category:Capital
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Resolution
Category:Resolution
Date:05-02-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:04-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-02-2020
Resolution
Category:Resolution
Date:03-02-2020
Resolution
Category:Resolution
Date:03-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Capital Allotment Shares
Category:Capital
Date:17-07-2018
Incorporation Company
Category:Incorporation
Date:13-03-2018
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
34 Copse Wood Way, Northwood, Middlesex, HA62UA
Related Companies
10
Contact
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN