Portfolio Software Limited

Active04461613 Private limited company
Incorporated
14 June 2002 (24 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Michael Beardshall
Accounts type
Total exemption full
Region
Greater London
Address
Unit 21 Kingspark Business Centre
152 - 178 Kingston Road
New Malden
KT3 3ST

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2002
British
Born February 1966 (60)
Officer history (7 former)
31 May 2014
Resigned Thobhani, Mitul Mukund as Secretary
31 May 2014
Resigned Thobhani, Mitul Mukund as Director
1 October 2009
Resigned Rcfm Ltd as Corporate Secretary
1 October 2009
Appointed Thobhani, Mitul Mukund as Secretary
1 January 2005
Resigned Thackeray, Maureen as Secretary
1 January 2005
Appointed Rcfm Ltd as Corporate Secretary
25 August 2004
Resigned Alfano, Jeanette Mary as Director
2 July 2002
Appointed Thackeray, Maureen as Secretary
14 June 2002
Appointed Beardshall, Michael as Director
14 June 2002
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
14 June 2002
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
14 June 2002
Appointed Wildman & Battell Limited as Corporate Nominee Director
14 June 2002
Resigned Wildman & Battell Limited as Corporate Nominee Director
14 June 2002
Appointed Alfano, Jeanette Mary as Director
14 June 2002
Appointed Thobhani, Mitul Mukund 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
Right to appoint and remove directors
British
Born February 1966 (60)

Financials

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

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2024 £1,880 £1,464 £1,732 £298

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£5,999£2,370£3,161£4,215
Current Assets£66,008£36,199£47,076£39,828
Cash£19,679£7,834£9,661£14,063
Creditors (< 1 year)£71,709£36,837£48,773£42,163
Net Current Assets(£5,701)(£638)(£1,697)(£2,335)
Net Assets£298£1,732£1,464£1,880
Shareholder Funds£298£1,732£1,464£1,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates14 June 2026
29 December 2025Total exemption full accounts31 March 2025
20 July 2025Confirmation statement with no updates14 June 2025
20 December 2024Total exemption full accounts31 March 2024
7 July 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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