Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Kim Software Solutions Limited
- Incorporated
- 4 January 1999 (27 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Warwick StreetLondonW1B 5LX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 May 2026
British
Born September 1967 (59)
Director · Appointed 26 May 2026
British
Born January 1979 (47)
Director · Appointed 26 May 2026
British
Born October 1969 (57)
Officer history (16 former)
26 May 2026
Resigned Lau, Vincent Man Yin as Director
26 May 2026
26 May 2026
26 May 2026
26 May 2026
26 May 2026
26 May 2026
Resigned Kempton, Bruce as Director
22 February 2022
22 February 2022
Resigned Brew, Godfrey Arthur as Secretary
14 April 2014
Appointed Kempton, Bruce as Director
4 April 2014
Appointed Lau, Vincent Man Yin as Director
27 March 2014
Appointed Brew, Godfrey Arthur as Secretary
27 March 2014
Resigned Hugo-Hamman, Richard Dirk as Director
1 November 2013
Resigned Brew, Godfrey Arthur as Secretary
1 November 2013
Resigned Forisky, Kirsteen as Director
1 November 2013
1 November 2013
Appointed Hugo-Hamman, Richard Dirk as Director
1 November 2013
1 November 2013
7 December 2012
Appointed Brew, Godfrey Arthur as Secretary
6 June 2011
6 June 2011
6 June 2011
Appointed Forisky, Kirsteen as Director
6 June 2011
Resigned Harvey, John Leslie as Director
6 June 2011
Resigned Goldsworthy, Derek Alexander as Director
6 June 2011
Resigned Goldsworthy, Derek Alexander as Secretary
21 February 2008
Resigned Palmer-Jones, Michael as Director
4 January 1999
4 January 1999
Appointed Palmer-Jones, Michael as Director
4 January 1999
Appointed Goldsworthy, Derek Alexander as Secretary
4 January 1999
4 January 1999
Appointed Goldsworthy, Derek Alexander as Director
4 January 1999
4 January 1999
Appointed Harvey, John Leslie as Director
4 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08678112
Former controllers (2)
26 May 2026
Ceased Kim Software Trustees Limited — Owns 75–100% of shares
26 May 2026
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £60,624
- Cash
- £238,535
- Employees
- 11
- Debt Ratio
- 88%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £36,373 | £31,637 | £32,180 | £47,898 | £32,451 | £37,879 | £65,375 |
| Current Assets | £484,826 | £497,606 | £365,379 | £376,255 | £544,289 | £519,947 | £469,983 |
| Debtors | £246,291 | £317,410 | £276,734 | £238,646 | £275,545 | £429,100 | £362,194 |
| Cash | £238,535 | £180,196 | £88,645 | £137,609 | £268,744 | £90,847 | £107,789 |
| Creditors (< 1 year) | £459,464 | £528,235 | £355,151 | £344,263 | £453,954 | £525,919 | £396,814 |
| Creditors (> 1 year) | £26,232 | ||||||
| Net Current Assets | £25,362 | (£30,629) | £10,228 | £31,992 | £90,335 | (£5,972) | £73,169 |
| Net Assets | £60,624 | £1,105 | £42,306 | £79,807 | £122,272 | £29,373 | £109,916 |
| Shareholder Funds | £60,624 | £1,105 | £42,306 | £79,807 | £122,272 | £29,373 | £109,916 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 2 July 2026 | Registration of a charge | |||
| 25 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 18 June 2026 | Cessation of a person with significant control | |||
| 18 June 2026 | Cessation of a person with significant control |
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