Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Bold Systems Limited
- Incorporated
- 31 August 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05423261
Former controllers (1)
17 August 2021
Ceased Brian James William Kelly — Owns 25–50% of shares
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Ase PLC Owns 75–100% of shares
Bold Systems Limited This company Owns 75–100% of shares
Bold Group Limited Owns 75–100% of shares
Bold Communications Limited Owns 75–100% of shares
Chiral Systems Limited Owns 75–100% of shares
Collectionhq Limited Owns 75–100% of shares
FMS Systems Limited Owns 75–100% of shares
Idhammar Systems Limited Owns 75–100% of shares
Kudos Software Ltd. Owns 75–100% of shares
Tigertms Holdings Limited Owns 75–100% of shares
Tigertms Limited Owns 75–100% of shares
Valpay UK Limited Owns 75–100% of shares
Virtual Trader Group Limited Owns 75–100% of shares
Virtual Trader Limited Owns 75–100% of shares
Zafire Group Limited Owns 75–100% of shares
Zafire Aviation Software Ltd Owns 75–100% of shares
Zafire Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £200
- Cash
- £100
- Debt Ratio
- 82%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | |
|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 |
| Current Assets | £1,034 | £1,034 | £1,034 |
| Debtors | £934 | ||
| Cash | £100 | £100 | £100 |
| Creditors (< 1 year) | £934 | £934 | £934 |
| Net Current Assets | £100 | £100 | £100 |
| Net Assets | £200 | £200 | |
| Shareholder Funds | £200 | £200 | £200 |
Filings
Filing history not loaded yet. See it on Companies House
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