Housing Partners Limited

Active04667857 Private limited company
Incorporated
17 February 2003 (23 years)
Previously known as
Scout Solutions Software Limited (until 10 September 2010)
PGL (Fifty) Limited (until 2 June 2004)
Industry
Information technology consultancy activities (62020)
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
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2020
American
Born January 1971 (55)
Director · Appointed 1 August 2020
American
Born May 1972 (54)
Officer history (13 former)
10 November 2025
Resigned Telerman, Roman as Director
1 August 2020
Appointed Ghilani, Patrick Joseph, Mr. as Director
1 August 2020
Appointed Ensign, John Adler as Director
1 August 2020
Appointed Telerman, Roman as Director
1 August 2020
Resigned Barker, Andrew Martin as Director
1 August 2020
Resigned Carthew, John Michael as Director
1 August 2020
Resigned Catto, Ralph Fergus as Director
1 August 2020
Resigned Westwood, Lesley as Director
1 August 2020
Resigned The Whittington Partnership LLP as Corporate Secretary
19 December 2019
Appointed Westwood, Lesley as Director
19 December 2019
Appointed Carthew, John Michael as Director
16 August 2018
Resigned Hollingsworth, Simon as Director
25 September 2015
Resigned Blundell, Richard Mark as Director
12 June 2014
Resigned Carthew, John Michael as Director
12 June 2014
Appointed Hollingsworth, Simon as Director
12 June 2014
Appointed Barker, Andrew Martin as Director
12 June 2014
Appointed Catto, Ralph Fergus as Director
26 November 2012
Resigned Fryers, Catherine Sarah as Director
24 April 2012
Appointed Blundell, Richard Mark as Director
24 April 2012
Resigned Catto, Ralph Fergus as Director
24 April 2012
Appointed Fryers, Catherine Sarah as Director
30 April 2004
Appointed Catto, Ralph Fergus as Director
30 April 2004
Appointed Carthew, John Michael as Director
30 April 2004
Appointed The Whittington Partnership LLP as Corporate Secretary
30 April 2004
Resigned Pemberstone (Secretaries) Limited as Corporate Secretary
30 April 2004
Resigned Pemberstone (Directors) Limited as Corporate Director
17 February 2003
Appointed Pemberstone (Secretaries) Limited as Corporate Secretary
17 February 2003
Appointed Pemberstone (Directors) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12273580
Former controllers (2)
1 August 2020
Ceased Venture Alliance Limited — Owns 75–100% of shares
1 August 2020
Ceased Pemberstone Group Limited — Right to appoint and remove directors

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

Financials

Net Assets
(£1,388,043)
up £65,210 (4%)
Cash
£260
down £360,113 (100%)
Employees
48
down 6 (11%)
Debt Ratio
119%
Current Ratio
0.8x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 (£1,453,253) (£1,388,043)
Balance sheet detail
20212020
Fixed Assets£31,664£42,800
Current Assets£7,340,025£2,834,883
Cash£260£360,373
Creditors (< 1 year)£8,759,732£4,220,396
Creditors (> 1 year)£110,540
Net Current Assets(£1,419,707)(£1,385,513)
Net Assets(£1,388,043)(£1,453,253)
Shareholder Funds(£1,388,043)(£1,453,253)

Filings 100

DateDescriptionMade Up ToPagesPDF
13 October 2026Audit exemption subsidiary accounts31 December 2025
13 October 2026Accounts filing
11 August 2026Other filing
11 August 2026Other filing
10 August 2026Confirmation statement with updates4 August 2026
Show all 100 filings

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