Marks Software Limited

Active08681801 Private limited company
Incorporated
9 September 2013 (13 years)
Industry
Information technology consultancy activities (62020)
Directors
Mie Funahashi
Owned by
Mark Alan Richards
Mie Funahashi
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Funahashi, Mie
Director · Appointed 20 October 2014
Japanese
Born July 1984 (42)
Director · Appointed 9 September 2013
British
Born October 1985 (41)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1985 (41)
Mie Funahashi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Japanese
Born July 1984 (42)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£10,300
Employees
2
Debt Ratio
30%
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £34,741 £22,186 £13,251 £51,430 £33,913 £24,267 £10,300
Balance sheet detail
2025202420232022202120202019
Fixed Assets£223£447£449£674£935£187£438
Current Assets£14,518£26,418£61,887£77,851£13,735£39,059£62,470
Creditors (< 1 year)£5,144£2,598£28,423£27,095£1,419£17,060£28,167
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£10,077£23,820£33,464£50,756£12,316£21,999£34,303
Net Assets£10,300£24,267£33,913£51,430£13,251£22,186£34,741
Shareholder Funds£10,300£24,267£33,913£51,430£13,251£22,186£34,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates9 September 2026
1 July 2026Micro company accounts30 September 2025
13 September 2025Confirmation statement with no updates9 September 2025
24 March 2025Micro company accounts30 September 2024
13 September 2024Confirmation statement with no updates9 September 2024
Show all recent filings

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