Springboard Research Ltd

Active04598348 Private limited company
Incorporated
22 November 2002 (23 years)
Industry
Other information service activities n.e.c. (63990)
Directors
John Adler Ensign
Patrick Joseph Ghilani
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
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Ensign, John Adler
Director · Appointed 27 September 2022
American
Born May 1972 (54)
Ghilani, Patrick Joseph
Director · Appointed 27 September 2022
American
Born January 1971 (55)
Officer history (6 former)
10 November 2025
Resigned Telerman, Roman as Director
27 September 2022
Appointed Ensign, John Adler as Director
27 September 2022
Appointed Ghilani, Patrick Joseph as Director
27 September 2022
Appointed Telerman, Roman as Director
27 September 2022
Resigned Booth, Steven David as Director
27 September 2022
Resigned Bittleston, Timothy Steven as Director
24 October 2014
Resigned Macdonell, Michael John Alistair as Secretary
24 October 2014
24 October 2014
Appointed Bittleston, Timothy Steven as Director
22 November 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
22 November 2002
Appointed Macdonell, Michael John Alistair as Secretary
22 November 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
22 November 2002
Appointed Macdonell, Michael John Alistair as Director
22 November 2002
Appointed Booth, Steven David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09133434

Group structure 18 companies

Ownership group derived from the Companies House PSC register

CML Software Limited 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 This company Owns 75–100% of shares
VA Holdco Limited Owns 75–100% of shares
Housing Partners Limited Owns 75–100% of shares

Financials

Net Assets
£2,730,990
Cash
£220,106
Employees
36
Debt Ratio
42%
Current Ratio
1.8x
Balance sheet detail
2022
Fixed Assets£1,152,932
Current Assets£3,533,443
Cash£220,106
Creditors (< 1 year)£1,955,385
Net Current Assets£1,578,058
Net Assets£2,730,990
Shareholder Funds£2,730,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
22 December 2025Confirmation statement with no updates22 November 2025
19 December 2025Replacement filing for the appointment of a director
8 December 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?