Investment Software Group Ltd

Active08835567 Private limited company
Incorporated
7 January 2014 (12 years)
Industry
Business and domestic software development (62012)
Owned by
Andrew Richard Pirrie
Imran Khan
Accounts type
Total exemption full
Region
Greater London
Address
36 Leadenhall Street
London
EC3A 1AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Khan, Razwana Ali
Secretary · Appointed 21 May 2024
Director · Appointed 7 January 2014
British
Born October 1968 (58)
Director · Appointed 7 January 2014
British
Born July 1965 (61)

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
British
Born July 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)

Holdings 2

Companies where Investment Software Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£356,527
Cash
£13,176
Employees
3

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £405,000 £405,000 £405,000 £400,000 £356,527
Balance sheet detail
20242023202120202019
Fixed Assets£405,100£410,100£410,100£405,100
Current Assets(£5,000)(£5,000)(£5,000)
Cash£13,176
Creditors (< 1 year)£62,673£100£100£100£100
Net Current Assets(£49,497)(£5,100)(£5,100)(£5,100)
Net Assets£356,527£400,000£405,000£405,000£405,000
Shareholder Funds£400,000£405,000£405,000£405,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with updates5 January 2026
30 October 2025Statement of capital following an allotment of shares
30 September 2025Total exemption full accounts31 December 2024
11 July 2025Director's details changed
11 July 2025Director's details changed
Show all recent filings

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