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Pex Software Limited

Pex Software Limited is an active company incorporated on 22 June 1998 with the registered office located in London, City of London. Pex Software Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03585492
Private limited company
Age
27 years
Incorporated 22 June 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Riverbank House
2 Swan Lane
London
EC4R 3TT
England
Same address for the past 7 years
Telephone
02034322105
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1977
Director • SVP, Corporate Controller • American • Lives in United States • Born in Aug 1984
Director • American • Lives in United States • Born in Oct 1956
Realpage UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Realpage UK Ltd
Vinit Kishor Doshi, Mark Falkenberg, and 2 more are mutual people.
Active
Realpage UK Holdings Ltd
Fieldfisher Secretaries Limited, Vinit Kishor Doshi, and 2 more are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£292K
Decreased by £14K (-5%)
Turnover
£1.64M
Increased by £259K (+19%)
Employees
20
Decreased by 4 (-17%)
Total Assets
£618K
Decreased by £10K (-2%)
Total Liabilities
-£13.36M
Increased by £1.61M (+14%)
Net Assets
-£12.74M
Decreased by £1.62M (+15%)
Debt Ratio (%)
2162%
Increased by 290.16% (+16%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 8 Oct 2025
Mark Falkenberg Resigned
1 Month Ago on 31 Aug 2025
Evan Elliott Stenstrom Appointed
1 Month Ago on 31 Aug 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 5 Apr 2023
Richard Philip Kraska Resigned
3 Years Ago on 23 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Evan Elliott Stenstrom as a director on 31 August 2025
Submitted on 12 Sep 2025
Termination of appointment of Mark Falkenberg as a director on 31 August 2025
Submitted on 12 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 27 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 5 Apr 2023
Appointment of Mark Falkenberg as a director on 28 November 2022
Submitted on 12 Dec 2022
Repayment History
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