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Investment Software Limited

Investment Software Limited is an active company incorporated on 12 November 2010 with the registered office located in London, City of London. Investment Software Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07437933
Private limited company
Age
14 years
Incorporated 12 November 2010
Size
Unreported
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
36 Leadenhall Street
London
Greater London
EC3A 1AT
England
Address changed on 10 Jul 2025 (1 month ago)
Previous address was 1 Mark Square London EC2A 4EG United Kingdom
Telephone
02036371501
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Oct 1968
Investment Software Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swann Group Limited
Andrew Richard Pirrie is a mutual person.
Active
Investment Software Group Ltd
Imran Khan and Andrew Richard Pirrie are mutual people.
Active
Bevan Funnell Group Limited
Andrew Richard Pirrie is a mutual person.
Active
Swann I&M Services Limited
Andrew Richard Pirrie is a mutual person.
Active
Macxperts Limited
Imran Khan is a mutual person.
Active
Brands
Investment Software Ltd
Investment Software Limited (ISL) is a software company that produces financial software applications for the Wealth, Investment, and Fund Management industries.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£921.47K
Increased by £212.87K (+30%)
Turnover
Unreported
Same as previous period
Employees
54
Increased by 7 (+15%)
Total Assets
£4.47M
Increased by £614.39K (+16%)
Total Liabilities
-£1.75M
Increased by £473.91K (+37%)
Net Assets
£2.72M
Increased by £140.48K (+5%)
Debt Ratio (%)
39%
Increased by 6.07% (+18%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Jul 2025
Mr Andrew Richard Pirrie Details Changed
2 Months Ago on 4 Jul 2025
Mr Imran Khan Details Changed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Investment Software Group Ltd (PSC) Details Changed
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Director's details changed for Mr Imran Khan on 4 July 2025
Submitted on 11 Jul 2025
Director's details changed for Mr Andrew Richard Pirrie on 4 July 2025
Submitted on 11 Jul 2025
Registered office address changed from 1 Mark Square London EC2A 4EG United Kingdom to 36 Leadenhall Street London Greater London EC3A 1AT on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 35 Chiswell Street London EC1Y 4SE England to 1 Mark Square London EC2A 4EG on 11 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 3 November 2023 with updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for Investment Software Group Ltd as a person with significant control on 3 November 2022
Submitted on 17 Nov 2022
Confirmation statement made on 3 November 2022 with updates
Submitted on 17 Nov 2022
Repayment History
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