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Discovery Software Holdings Pledgeco Limited

Discovery Software Holdings Pledgeco Limited is an active company incorporated on 28 April 2022 with the registered office located in London, Greater London. Discovery Software Holdings Pledgeco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14076357
Private limited company
Age
3 years
Incorporated 28 April 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 April 2025 (8 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
18/19 Bickels Yard 151-153 Bermondsey Street
London
London
SE1 3HA
United Kingdom
Address changed on 16 Oct 2025 (2 months ago)
Previous address was 2 Newhams Row London SE1 3UZ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Private Equity Investor • American • Lives in United States • Born in Dec 1991
Director • Private Equity Investor • American • Lives in United States • Born in Mar 1977
Director • British • Lives in England • Born in Nov 1973
BV Acquisitions Xiv DSH Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Titian Software Holdings Limited
Jesse Ross Feldman, Justin Rosner, and 1 more are mutual people.
Active
Discovery Software Holdings Acquico Limited
Jesse Ross Feldman, Justin Rosner, and 1 more are mutual people.
Active
Advanced Scientific Materials Pledgeco Limited
Jesse Ross Feldman and Justin Rosner are mutual people.
Active
Advanced Scientific Materials Acquico Limited
Jesse Ross Feldman and Justin Rosner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.4M
Decreased by £164K (-2%)
Turnover
£18.95M
Increased by £4.9M (+35%)
Employees
102
Increased by 9 (+10%)
Total Assets
£41.21M
Decreased by £2.45M (-6%)
Total Liabilities
-£24.63M
Decreased by £141K (-1%)
Net Assets
£16.58M
Decreased by £2.3M (-12%)
Debt Ratio (%)
60%
Increased by 3.02% (+5%)
Latest Activity
Group Accounts Submitted
10 Days Ago on 20 Dec 2025
Nicholas Anthony Gilhespie Appointed
19 Days Ago on 11 Dec 2025
Christopher Alexander Henderson Resigned
29 Days Ago on 1 Dec 2025
Registered Address Changed
2 Months Ago on 16 Oct 2025
Own Shares Purchased
6 Months Ago on 16 Jun 2025
Shares Cancelled
6 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 12 May 2025
Group Accounts Submitted
1 Year 3 Months Ago on 16 Sep 2024
Own Shares Purchased
1 Year 4 Months Ago on 27 Aug 2024
Shares Cancelled
1 Year 4 Months Ago on 23 Aug 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 20 Dec 2025
Statement of capital following an allotment of shares on 27 November 2025
Submitted on 19 Dec 2025
Appointment of Nicholas Anthony Gilhespie as a director on 11 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Christopher Alexander Henderson as a director on 1 December 2025
Submitted on 10 Dec 2025
Registered office address changed from 2 Newhams Row London SE1 3UZ England to 18/19 Bickels Yard 151-153 Bermondsey Street London London SE1 3HA on 16 October 2025
Submitted on 16 Oct 2025
Resolutions
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 21 Jul 2025
Purchase of own shares.
Submitted on 16 Jun 2025
Cancellation of shares. Statement of capital on 25 April 2025
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 13 May 2025
Repayment History
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