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Threadneedle Software Holdings Limited

Threadneedle Software Holdings Limited is an active company incorporated on 13 March 2018 with the registered office located in London, City of London. Threadneedle Software Holdings Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11251238
Private limited company
Age
7 years
Incorporated 13 March 2018
Size
Unreported
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Address changed on 17 Jul 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
34
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1988
Director • Company Chairman • British • Lives in England • Born in May 1961
Director • British • Lives in United States • Born in Feb 1977
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1970
Director • Investment Manager • British • Lives in UK • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Threadneedle Software Limited
Philip Denis Decourcy Dutton and Mr Daniel Waddington are mutual people.
Active
Wygu Limited
Alun Baker is a mutual person.
Active
Alzuti Ltd
Mr Wayne Terry Giddens is a mutual person.
Active
Peppy Health Limited
Jay Wilson is a mutual person.
Active
Different Houses Limited
Philip Denis Decourcy Dutton is a mutual person.
Active
Accelex Technology Limited
Jay Wilson is a mutual person.
Active
Open Trade Technology Ltd
Jay Wilson is a mutual person.
Active
Albion Capital Group LLP
Jay Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.66M
Decreased by £6.13M (-63%)
Turnover
£10.41M
Increased by £597K (+6%)
Employees
108
Decreased by 2 (-2%)
Total Assets
£5.25M
Decreased by £8.46M (-62%)
Total Liabilities
-£7.09M
Decreased by £2.77M (-28%)
Net Assets
-£1.85M
Decreased by £5.69M (-148%)
Debt Ratio (%)
135%
Increased by 63.22% (+88%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Mr Philip Denis Decourcy Dutton Details Changed
9 Months Ago on 26 Nov 2024
Mr Philip Denis Decourcy Dutton (PSC) Details Changed
9 Months Ago on 25 Nov 2024
Mr Philip Denis Decourcy Dutton Details Changed
9 Months Ago on 22 Nov 2024
Mr Philip Denis Decourcy Dutton Details Changed
9 Months Ago on 22 Nov 2024
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Mr Alun Baker Appointed
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Philip Alan Stuart Miller (PSC) Resigned
2 Years 2 Months Ago on 5 Jul 2023
Mr Philip Alan Stuart Miller (PSC) Details Changed
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Second filing of Confirmation Statement dated 12 March 2025
Submitted on 5 Aug 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Philip Denis Decourcy Dutton on 22 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Philip Denis Decourcy Dutton on 26 November 2024
Submitted on 26 Nov 2024
Change of details for Mr Philip Denis Decourcy Dutton as a person with significant control on 25 November 2024
Submitted on 25 Nov 2024
Director's details changed for Mr Philip Denis Decourcy Dutton on 22 November 2024
Submitted on 25 Nov 2024
Second filing of a statement of capital following an allotment of shares on 21 August 2024
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 12 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Oct 2024
Repayment History
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