Blue Fountain Systems Limited

Active03216139 Private limited company
Incorporated
25 June 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Owned by
Aidan Martin Mcguire
Accounts type
Total exemption full
Region
Greater London
Address
C/o City Chartered Accountants 5th Floor Linen Hal
Regent Street
London
W1B 5TF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2017
Irish
Born April 1962 (64)
Secretary · Appointed 12 September 2008
Irish
Director · Appointed 12 September 2008
Irish
Born December 1958 (67)
Officer history (10 former)
10 March 2025
Resigned Mcguire, Susan as Director
1 January 2017
Appointed Mcguire, Aidan Martin as Director
21 December 2012
Appointed Mcguire, Susan as Director
21 December 2012
Resigned Mcguire, Aidan Martin as Director
30 September 2012
Resigned Cottee, Ian John as Director
5 May 2010
Resigned Iwasaki, Hirohisa as Director
12 September 2008
Resigned Mcguire, Susan as Secretary
12 September 2008
Appointed Mcguire, Carole Aine, Ms. as Secretary
12 September 2008
Appointed Mcguire, Carole Aine, Ms. as Director
12 September 2008
Resigned Mcguire, Susan as Director
18 July 2007
Resigned Breckon, John Edward as Director
30 January 2004
Appointed Cottee, Ian John as Director
1 May 2001
Appointed Iwasaki, Hirohisa as Director
23 October 1998
Appointed Breckon, John Edward as Director
31 March 1997
Resigned Cottee, Ian John as Director
25 June 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 June 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 June 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 June 1996
Appointed Cottee, Ian John as Director
25 June 1996
Appointed Mcguire, Susan as Secretary
25 June 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 June 1996
Appointed Mcguire, Susan as Director
25 June 1996
Appointed Mcguire, Aidan Martin as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born April 1962 (64)
Former controllers (1)
10 March 2025
Ceased Susan Mcguire — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£454,558
Cash
£1,376
Debt Ratio
58%
Current Ratio
8.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £478,464 £444,786 £556,909 £706,885 £735,982 £454,558
Balance sheet detail
2025202420232022202120202019
Fixed Assets£193,217£194,130£1,078,620£1,001,267£186,557£186,557£186,978
Current Assets£876,610£1,160,420£389,060£313,288£330,676£388,893£230,811
Debtors£16,745£15,146£38,914£53,212£189,273£163,807£96,156
Cash£1,376£276,690£350,146£260,076£141,403£225,086£72,651
Creditors (< 1 year)£106,460£146,451£73,077£34,669£48,986£45,712
Creditors (> 1 year)£508,809£614,344£684,569£37,778£48,000
Net Current Assets£770,150£1,096,825£242,609£240,211£296,007£339,907£185,099
Net Assets£454,558£735,982£706,885£556,909£444,786£478,464
Shareholder Funds£454,558£735,982£706,885£556,909£444,786£478,464£372,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates20 May 2026
27 May 2026Total exemption full accounts31 August 2025
15 April 2026Director's details changed
17 October 2025Registration of a charge
2 July 2025Total exemption full accounts31 August 2024
Show all recent filings

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