ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
36 Leadenhall Street
London
Greater London
EC3A 1AT
England
Address changed on 10 Jul 2025 (3 months ago)
Previous address was 1 Mark Square London EC2A 4EG United Kingdom
Telephone
020 36371501
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.18K
Increased by £13.18K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£419.2K
Increased by £14.1K (+3%)
Total Liabilities
-£62.67K
Increased by £57.57K (+1129%)
Net Assets
£356.53K
Decreased by £43.47K (-11%)
Debt Ratio (%)
15%
Increased by 13.69% (+1088%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 10 Jul 2025
Mr Imran Khan Details Changed
3 Months Ago on 4 Jul 2025
Mr Andrew Richard Pirrie Details Changed
3 Months Ago on 4 Jul 2025
Mr Imran Khan (PSC) Details Changed
3 Months Ago on 4 Jul 2025
Mr Andrew Richard Pirrie (PSC) Details Changed
3 Months Ago on 4 Jul 2025
Mrs Razwana Ali Khan Details Changed
3 Months Ago on 4 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Micro Accounts Submitted
1 Year Ago on 27 Sep 2024
Mrs Razwana Ali Khan Appointed
1 Year 5 Months Ago on 21 May 2024
Get Credit Report
Discover Investment Software Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year