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Investment Software Group Ltd

Investment Software Group Ltd is an active company incorporated on 7 January 2014 with the registered office located in London, City of London. Investment Software Group Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08835567
Private limited company
Age
11 years
Incorporated 7 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 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
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Jul 1965
Mr Andrew Richard Pirrie
PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Swann Group Limited
Andrew Richard Pirrie is a mutual person.
Active
Investment Software Limited
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£405.1K
Same as previous period
Total Liabilities
-£5.1K
Same as previous period
Net Assets
£400K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 10 Jul 2025
Mr Imran Khan Details Changed
2 Months Ago on 4 Jul 2025
Mr Andrew Richard Pirrie Details Changed
2 Months Ago on 4 Jul 2025
Mr Imran Khan (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Mr Andrew Richard Pirrie (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Mrs Razwana Ali Khan Details Changed
2 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Mrs Razwana Ali Khan Appointed
1 Year 3 Months Ago on 21 May 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
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Documents
Director's details changed for Mr Andrew Richard Pirrie on 4 July 2025
Submitted on 11 Jul 2025
Director's details changed for Mr Imran Khan on 4 July 2025
Submitted on 11 Jul 2025
Secretary's details changed for Mrs Razwana Ali Khan on 4 July 2025
Submitted on 10 Jul 2025
Change of details for Mr Andrew Richard Pirrie as a person with significant control on 4 July 2025
Submitted on 10 Jul 2025
Change of details for Mr Imran Khan as a person with significant control on 4 July 2025
Submitted on 10 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 5 January 2025 with updates
Submitted on 11 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mrs Razwana Ali Khan as a secretary on 21 May 2024
Submitted on 21 May 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
Repayment History
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