Website & contact details
- Website
Substantive Research Limited
- Incorporated
- 21 January 2015 (11 years)
- Previously known as
- 20150120 Limited (until 29 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Camille BeudinMichael Stuart Carrodus
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 11th Floor 25 North ColonnadeCanary WharfLondonE14 5HS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Beudin, Camille
Director · Appointed 16 September 2024
French
Born February 1985 (41)
Director · Appointed 16 September 2024
Also at Commcise Software Limited · more companies
British
Born January 1976 (50)
Carrodus, Michael Stuart
Director · Appointed 21 January 2015
British
Born April 1974 (52)
Officer history (6 former)
16 September 2024
16 September 2024
16 September 2024
16 September 2024
Appointed Beudin, Camille as Director
16 September 2024
16 September 2024
16 September 2024
Resigned Furse, Jonathan as Director
5 August 2022
5 August 2022
22 June 2022
Appointed Furse, Jonathan as Director
22 May 2020
27 March 2020
11 September 2019
11 September 2019
21 January 2015
Appointed Carrodus, Michael Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11722153
Former controllers (2)
16 September 2024
Ceased Scottish Growth Scheme- Foresight Group Equity Finance L.P — Holds 25–50% of voting rights
16 September 2024
Ceased Michael Stuart Carrodus — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Commcise Software Limited Owns 75–100% of shares
Substantive Research Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · small accounts
- Net Assets
- (£961,154)
- Cash
- £137,675
- Profit
- (£445,869)
- Debt Ratio
- 244%
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2020 | |
|---|---|---|
| Fixed Assets | £2,228 | £351 |
| Current Assets | £663,476 | £148,859 |
| Debtors | £525,801 | |
| Cash | £137,675 | |
| Creditors (< 1 year) | £1,376,858 | £308,704 |
| Creditors (> 1 year) | £250,000 | |
| Net Current Assets | (£713,382) | (£159,845) |
| Net Assets | (£961,154) | |
| Shareholder Funds | (£961,154) | (£159,494) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with updates | 2 August 2026 |
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