Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Sova Assessment Limited
- Incorporated
- 15 May 2015 (11 years)
- Previously known as
- Bourne Talent Consulting Limited (until 10 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Luke Stephen FisherDarshana Hazel Naik
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Camburgh House27 New Dover RoadCanterburyCT1 3DN
Officers 5 active
Officer details are public data from the Companies House register.
Fisher, Luke Stephen
Director · Appointed 29 September 2026
British
Born June 1988 (38)
Naik, Darshana Hazel
Director · Appointed 19 November 2021
British
Born April 1976 (50)
Director · Appointed 17 November 2020
British
Born June 1966 (60)
Director · Appointed 16 November 2020
British
Born December 1967 (58)
Director · Appointed 16 November 2020
Also at Ubisecure Holdings Limited · more companies
Irish
Born July 1988 (38)
Officer history (3 former)
29 September 2026
Appointed Fisher, Luke Stephen as Director
29 September 2026
Resigned Jaffrey, Darren Kenneth as Director
31 January 2024
Resigned Bourne, Alan as Director
23 June 2023
Appointed Jaffrey, Darren Kenneth as Director
5 January 2022
19 November 2021
Appointed Naik, Darshana Hazel as Director
9 February 2021
17 November 2020
16 November 2020
16 November 2020
15 May 2015
Appointed Bourne, Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 05840377
Former controllers (2)
22 January 2024
Ceased Alan Bourne — Owns 25–50% of shares
16 November 2020
Ceased Rosaleen Blair — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Ecrebo Limited Has significant influence or control
Sova Assessment Limited This company Owns 25–50% of shares
Superior Heat Limited Owns 75–100% of shares
Synchtank Limited Owns 25–50% of shares
Tendable Limited Owns 25–50% of shares
Triumph Holdings Limited Holds 25–50% of voting rights
Triumph Research Intelligence Limited Owns 75–100% of shares
Ubisecure Holdings Limited Owns 75–100% of shares
Rapidlei Limited Owns 75–100% of shares (as a firm)
Ubisecure Limited Owns 75–100% of shares
Zapnito Ltd Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,225,705)
- down £1,667,177 (107%)
- Cash
- £32,865
- down £39,482 (55%)
- Employees
- 22
- up 7 (47%)
- Debt Ratio
- 350%
- Current Ratio
- 0.8x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £36,206 |
| Current Assets | £1,256,218 |
| Debtors | £1,223,353 |
| Cash | £32,865 |
| Creditors (< 1 year) | £1,628,498 |
| Creditors (> 1 year) | £2,889,631 |
| Net Current Assets | (£372,280) |
| Net Assets | (£3,225,705) |
| Shareholder Funds | (£3,225,705) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 10 November 2025 | Group of companies' accounts | 31 March 2025 | ||
| 15 April 2025 | Confirmation statement with updates | 6 April 2025 | ||
| 1 April 2025 | Registered office address changed | |||
| 22 November 2024 | Registered office address changed |
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