Bookwise Solutions Limited

Active07442594 Private limited company

Incorporated: 17 November 2010 (15 years)
Previously known as: SVPP Ltd (until 11 January 2011)
This list may be incomplete. See all names on Companies House
Industry: Business and domestic software development (62012)
Directors: Michael John Sanders
Brian Leonard Goffenberg
Daniel Paul Matlow
Owned by: Vitalhub UK Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 29 November 2026
Last conf. stmt: 15 November 2025

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Sanders, Michael John

Director · Appointed 4 April 2024

Also at Hicom Technology Limited, Medcurrent UK Ltd, S12 Solutions Limited · more companies

British

Born February 1973 (53)

Goffenberg, Brian Leonard

Director · Appointed 2 February 2024

Canadian

Born July 1960 (66)

Matlow, Daniel Paul

Director · Appointed 2 February 2024

Canadian

Born July 1962 (64)

Officer history (3 former)

4 April 2024

Appointed Sanders, Michael John as Director

2 February 2024

Appointed Goffenberg, Brian Leonard as Director

2 February 2024

Appointed Matlow, Daniel Paul as Director

2 February 2024

Resigned Wood, John William as Director

2 February 2024

Resigned Copestake, Lee as Director

2 February 2024

Resigned Williamson, Denise Marjorie as Director

14 May 2021

Appointed Wood, John William as Director

17 November 2010

Appointed Copestake, Lee as Director

17 November 2010

Appointed Williamson, Denise Marjorie as Director

Ownership 1 active

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

Vitalhub UK Limited

Corporate entity · Notified 2 February 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 06251662

Former controllers (1)

2 February 2024

Ceased Denise Marjorie Williamson — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Vitalhub UK Limited

Bookwise Solutions Limited This company Owns 75–100% of shares

Induction Healthcare Group Limited Owns 75–100% of shares

Induction Healthcare Limited Owns 75–100% of shares

Induction Healthcare (UK) Limited Owns 75–100% of shares

Zesty Limited Owns 75–100% of shares

Medcurrent UK Ltd Owns 75–100% of shares

Mypathway Solutions Limited Owns 75–100% of shares

Premier I.T. Partnership Ltd Owns 75–100% of shares

S12 Solutions Limited Owns 75–100% of shares

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House

Net Assets: £1,184,100
Cash: £1,616,310
Employees: 15

Debt Ratio: 30%
Current Ratio: 3.3x

Trend

Net Assets

Balance sheet detail

	2023	2022	2021	2020	2019
Fixed Assets	£7,901	£12,920	£18,212	£25,735	£28,071
Current Assets	£1,681,883	£1,431,009	£1,092,694	£774,295	£599,576
Debtors	£65,573	£276,487	£151,900	£246,511	£114,831
Cash	£1,616,310	£1,154,522	£940,794	£527,784	£484,745
Creditors (< 1 year)	£504,595	£476,092	£474,339	£403,860	£307,810
Creditors (> 1 year)			£0	£19,932	£19,998
Net Current Assets	£1,177,288	£954,917	£618,355	£370,435	£291,766
Net Assets	£1,184,100	£966,559	£634,782	£373,713	£297,544
Shareholder Funds	£1,184,100	£966,559	£634,782	£373,713	£297,544

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 February 2026	All of the property or undertaking has been released from a charge
27 November 2025	Confirmation statement with no updates	15 November 2025
17 July 2025	Other filing
17 July 2025	Other filing
17 July 2025	Accounts filing