Threadneedle Software Holdings Limited

Active11251238 Private limited company
Incorporated
13 March 2018 (8 years)
Industry
Business and domestic software development (62012)
Activities of other holding companies n.e.c. (64209)
Owned by
Philip Denis Decourcy Dutton
Accounts type
Group
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2024
Also at Wygu Limited
British
Born May 1961 (65)
Director · Appointed 7 March 2024
British
Born December 1970 (55)
Director · Appointed 27 January 2021
British
Born December 1983 (42)
Director · Appointed 13 March 2018
British
Born September 1988 (38)
Director · Appointed 13 March 2018
British
Born February 1977 (49)
Officer history (1 former)
20 May 2024
Appointed Baker, Alun as Director
7 March 2024
Appointed Giddens, Wayne Terry as Director
5 July 2023
Resigned Miller, Philip Alan Stuart as Director
27 January 2021
Appointed Wilson, Jay as Director
13 March 2018
Appointed Waddington, Daniel Thomas as Director
13 March 2018
Appointed Dutton, Philip Denis Decourcy as Director
13 March 2018
Appointed Miller, Philip Alan Stuart as Director

Ownership 1 active

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

Individual · Notified 13 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1977 (49)

Holdings 1

Companies where Threadneedle Software Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 July 2023
Ceased Philip Alan Stuart Miller — Owns 25–50% of shares

Financials

Cash
£5,629,844
Profit
(£464,218)
Employees
2
Current Ratio
17.4x
Return on Equity
-3%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2022 £82,726 £13,366,214
Balance sheet detail
20222020
Fixed Assets£990,311
Current Assets£14,179,718
Debtors£8,549,874£240
Cash£5,629,844
Creditors (< 1 year)£813,641£719,707
Net Current Assets£13,366,077(£719,467)
Net Assets£82,726
Shareholder Funds£13,366,214£82,726

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Group of companies' accounts31 March 2026
27 August 2026Director's details changed
26 August 2026Registered office address changed
26 August 2026Director's details changed
26 August 2026Registered office address changed
Show all recent filings

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