Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Pirean Software Ltd
- Incorporated
- 31 May 2013 (13 years)
- Previously known as
- Pirean Software Development Ltd (until 16 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other software publishing (58290)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Blossom YardFourth FloorLondonE1 6RS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2024
British,Canadian,Irish
Born September 1962 (64)
Corporate Secretary · Appointed 15 October 2021
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Director · Appointed 5 September 2018
American
Born April 1965 (61)
Officer history (4 former)
15 May 2024
15 May 2024
30 March 2022
28 March 2022
15 October 2021
5 September 2018
5 September 2018
5 September 2018
16 May 2018
31 May 2013
31 May 2013
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08409503
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Pirean (Holdings) Limited Owns 75–100% of shares
Pirean Limited Owns 75–100% of shares
Pirean Software Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£1,924,346)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £1,046,265 | £352,033 | ||||
| Creditors (< 1 year) | £4,894,474 | £5,335,194 | £5,962,291 | £7,353,104 | £7,003,654 | £5,627,146 |
| Net Current Assets | (£5,962,291) | (£6,306,839) | (£5,957,389) | (£5,275,113) | ||
| Net Assets | (£1,924,346) | (£1,743,311) | (£1,699,620) | (£1,306,812) | (£1,044,393) | (£1,131,408) |
| Shareholder Funds | (£1,131,408) | |||||
| Turnover | £834,747 | |||||
| Admin Expenses | £1,650,578 | |||||
| Operating Profit | (£815,831) | |||||
| Profit Before Tax | (£815,597) | |||||
| Tax | (£336,915) | |||||
| Profit for Period | (£478,682) | |||||
Filings
Filing history not loaded yet. See it on Companies House
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