Springboard Research Holdings Limited

Active09133434 Private limited company
Incorporated
16 July 2014 (12 years)
Previously known as
Red Tiger 2014 Limited (until 3 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Directors
John Adler Ensign
Accounts type
Dormant
Region
Greater London
Address
9 King Street
London
EC2V 8EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Ensign, John Adler
Director · Appointed 27 September 2022
American
Born May 1972 (54)
Director · Appointed 27 September 2022
American
Born January 1971 (55)
Officer history (9 former)
10 November 2025
Resigned Telerman, Roman as Director
27 September 2022
Appointed Ensign, John Adler as Director
27 September 2022
Appointed Ghilani, Patrick Joseph as Director
27 September 2022
Appointed Telerman, Roman as Director
27 September 2022
Resigned Booth, Steven David as Director
27 September 2022
Resigned Richings, Julie Elizabeth as Director
27 September 2022
Resigned Bittleston, Timothy Steven as Director
25 March 2021
Resigned Freed, Daniel Simon as Director
7 August 2019
Appointed Freed, Daniel Simon as Director
7 August 2019
Resigned Granger, Colin James as Director
8 November 2016
Appointed Granger, Colin James as Director
8 November 2016
Resigned Bell, David Allan as Director
31 May 2016
Resigned Wehrle, Diane Emma as Director
27 April 2016
Appointed Richings, Julie Elizabeth as Director
30 September 2015
Resigned Whitman, Giles Richard as Director
30 September 2015
Appointed Bell, David Allan as Director
24 October 2014
Appointed Wehrle, Diane Emma as Director
24 October 2014
Appointed Whitman, Giles Richard as Director
24 October 2014
Appointed Bittleston, Timothy Steven as Director
16 July 2014
Appointed Booth, Steven David as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03341304
Former controllers (1)
27 September 2022
Ceased Steven David Booth — Owns 50–75% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

CML Software Limited Owns 75–100% of shares
Cyclops Software Limited Owns 75–100% of shares
Fsi Global Limited Owns 75–100% of shares
Mri Software Solutions Limited Owns 75–100% of shares
John Stephen Consultancy Limited Owns 75–100% of shares
Leverton UK Holding Limited Owns 75–100% of shares
In4systems Limited Owns 75–100% of shares
Mri Community Software Limited Owns 75–100% of shares
Mri Software Emea Limited Owns 75–100% of shares
Engage Property Technology Limited Owns 75–100% of shares
Mri Software 3 Limited Owns 75–100% of shares
Real Asset Management Limited Owns 75–100% of shares
Springboard Research Holdings Limited This company Owns 75–100% of shares
Springboard Research Ltd Owns 75–100% of shares
VA Holdco Limited Owns 75–100% of shares
Housing Partners Limited Owns 75–100% of shares

Financials

Net Assets
£1,360,089
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,360,089 £1,360,089
Balance sheet detail
20242023
Fixed Assets£5,789,753£5,789,753
Creditors (< 1 year)£2,951,264£2,951,264
Creditors (> 1 year)£1,478,400£1,478,400
Net Current Assets(£2,951,264)(£2,951,264)
Net Assets£1,360,089£1,360,089
Shareholder Funds£1,360,089£1,360,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
16 July 2026Confirmation statement with updates16 July 2026
29 December 2025Replacement filing for the appointment of a director
8 December 2025Director's details changed
3 December 2025Termination of appointment of a director
Show all recent filings

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