Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Chiral Systems Limited
- Incorporated
- 8 April 2009 (17 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 64 Southwark Bridge RoadLondonSE1 0AS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2022
Canadian
Born February 1980 (46)
Director · Appointed 12 September 2022
Canadian
Born August 1974 (52)
Officer history (3 former)
12 September 2022
12 September 2022
12 September 2022
Resigned Hanlan, Dominic as Director
8 April 2014
Appointed Hanlan, Dominic as Director
8 April 2014
Resigned Dewe-Mathews, James, Dr as Director
20 January 2013
Resigned Hanlan, Dominic as Director
8 April 2009
Appointed Hanlan, Dominic as Director
8 April 2009
Appointed Dewe-Mathews, James, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05423261
Former controllers (2)
12 September 2022
Ceased Dominic Hanlan — Holds 75–100% of voting rights
1 September 2021
Ceased Dominic Hanlan — Holds 50–75% of voting rights
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Ase PLC Owns 75–100% of shares
Bold Systems Limited Owns 75–100% of shares
Bold Group Limited Owns 75–100% of shares
Bold Communications Limited Owns 75–100% of shares
Chiral Systems Limited This company Owns 75–100% of shares
Collectionhq Limited Owns 75–100% of shares
FMS Systems Limited Owns 75–100% of shares
Idhammar Systems Limited Owns 75–100% of shares
Kudos Software Ltd. Owns 75–100% of shares
Tigertms Holdings Limited Owns 75–100% of shares
Tigertms Limited Owns 75–100% of shares
Valpay UK Limited Owns 75–100% of shares
Virtual Trader Group Limited Owns 75–100% of shares
Virtual Trader Limited Owns 75–100% of shares
Zafire Group Limited Owns 75–100% of shares
Zafire Aviation Software Ltd Owns 75–100% of shares
Zafire Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2026 · micro entity accounts
- Net Assets
- (£131,550)
- Employees
- 2
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,157 | £1,423 | £1,479 | |||
| Current Assets | £25,090 | £25,606 | £17,355 | £4,726 | £6,341 | £2,730 | £3,192 |
| Creditors (< 1 year) | £148,737 | £130,673 | £118,502 | £33,252 | £463,452 | £471,427 | £473,479 |
| Net Current Assets | (£123,647) | (£105,067) | (£101,147) | (£28,526) | (£457,111) | (£468,697) | (£470,287) |
| Net Assets | (£131,550) | (£107,923) | (£105,817) | (£29,706) | (£456,824) | (£468,144) | (£469,678) |
| Shareholder Funds | (£131,550) | (£107,923) | (£105,817) | (£29,706) | (£456,824) | (£468,144) | (£469,678) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 27 July 2026 | Previous accounting period extended | |||
| 27 July 2026 | Micro company accounts | 31 May 2026 | ||
| 31 October 2025 | Micro company accounts | 31 December 2024 | ||
| 7 August 2025 | Confirmation statement with no updates | 27 July 2025 |
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