CML Software Limited

Active02696908 Private limited company
Incorporated
13 March 1992 (34 years)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9 King Street
London
EC2V 8EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2018
American
Born May 1972 (54)
Director · Appointed 6 July 2018
American
Born January 1971 (55)
Officer history (12 former)
10 November 2025
Resigned Telerman, Roman as Director
6 July 2018
Appointed Ensign, John Adler as Director
6 July 2018
Appointed Ghilani, Patrick Joseph, Mr. as Director
6 July 2018
Appointed Telerman, Roman as Director
6 July 2018
Resigned Grounds, Harry as Director
6 July 2018
Resigned Chetwode, Alexander as Director
6 July 2018
Resigned Mcdonald, Paul David as Director
14 March 2018
Resigned Mcbride, Paul as Director
24 October 2017
Resigned Horsford, Deborah Anne as Secretary
24 October 2017
Resigned Horsford, Robert Ian as Director
21 January 2010
Appointed Chetwode, Alexander as Director
21 November 2007
Appointed Horsford, Deborah Anne as Secretary
20 November 2007
Resigned Pitcher, Andrew Bernard as Director
20 November 2007
Resigned Pitcher, Andrew Bernard as Secretary
1 April 2006
Appointed Pitcher, Andrew Bernard as Secretary
31 March 2006
Resigned Kerswell, Diana as Secretary
25 January 2005
Appointed Pitcher, Andrew Bernard as Director
10 March 2004
Appointed Horsford, Robert Ian as Director
26 October 1998
Appointed Mcdonald, Paul David as Director
1 September 1993
Appointed Grounds, Harry as Director
1 April 1992
Appointed Kerswell, Diana as Secretary
1 April 1992
Appointed Mcbride, Paul as Director
1 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 April 1992
Resigned Instant Companies Limited as Corporate Nominee Director
13 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 July 2018
Owns 75–100% of shares
Limited Company
Reg. no. 03341304
Former controllers (1)
6 July 2018
Ceased Continuum Systems Limited — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

CML Software Limited This company Owns 75–100% of shares
Cyclops Software Limited Owns 75–100% of shares
Fsi Global Limited Owns 75–100% of shares
Mri Software Solutions Limited Owns 75–100% of shares
John Stephen Consultancy Limited Owns 75–100% of shares
Leverton UK Holding Limited Owns 75–100% of shares
In4systems Limited Owns 75–100% of shares
Mri Community Software Limited Owns 75–100% of shares
Mri Software Emea Limited Owns 75–100% of shares
Engage Property Technology Limited Owns 75–100% of shares
Mri Software 3 Limited Owns 75–100% of shares
Real Asset Management Limited Owns 75–100% of shares
Springboard Research Holdings Limited Owns 75–100% of shares
Springboard Research Ltd Owns 75–100% of shares
VA Holdco Limited Owns 75–100% of shares
Housing Partners Limited Owns 75–100% of shares

Financials

Net Assets
£3,516,647
up £1,013,162 (40%)
Employees
14
up 1 (8%)
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £2,503,485 £3,516,647
Balance sheet detail
20212020
Current Assets£7,515,848£5,657,400
Creditors (< 1 year)£3,999,201£419,077
Creditors (> 1 year)£2,734,838
Net Current Assets£3,516,647£5,238,323
Net Assets£3,516,647£2,503,485
Shareholder Funds£3,516,647£2,503,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
16 March 2026Confirmation statement with updates13 March 2026
3 December 2025Termination of appointment of a director
10 October 2025Other filing
Show all recent filings

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