Burbank Software Ltd

Active13786709 Private limited company
Incorporated
7 December 2021 (4 years)
Previously known as
BB Software Developments Ltd (until 9 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Owned by
Mouro Capital II SCSP, Sicav-Raif
Accounts type
Total exemption full
Region
Wales
Address
5 Twyn Square
Usk
NP15 1BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2024
Spanish
Born November 1981
Donovan, Michael
Director · Appointed 19 March 2024
British
Born December 1981 (44)

Ownership 1 active

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

Mouro Capital II SCSP, Sicav-Raif
Corporate entity · Notified 4 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Variable Capital Investment Company
Reg. no. 00000000
Former controllers (7)
4 August 2026
Ceased Justin Richard Pike — Owns 25–50% of shares
20 June 2025
Ceased Mouro Capital I LP — Owns 25–50% of shares
15 August 2024
Ceased Mouro Capital I LP — Owns 25–50% of shares
15 August 2024
Ceased Anthemis Baloise Strategic Ventures LLP — Owns 25–50% of shares
5 April 2024
Ceased Justin Richard Pike — Owns 25–50% of shares
5 April 2024
Ceased Dorian Cussen — Owns 25–50% of shares
18 January 2024
Ceased David Watts — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,159,195
Cash
£887,323
Employees
6
Debt Ratio
-14%
Current Ratio
7.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2022 2023 2024 2025 (£25,099) (£34,781) £1,242,680 £1,159,195
Balance sheet detail
2025202420232022
Fixed Assets£12,059£8,137£89£124
Current Assets£1,004,916£1,326,181
Debtors£117,593£7,875
Cash£887,323£1,318,306£8£89
Creditors (< 1 year)(£142,220)£91,628£2,834£25,302
Creditors (> 1 year)£0£32,034
Net Current Assets£1,147,136£1,234,553(£2,826)(£25,213)
Net Assets£1,159,195£1,242,680(£34,781)(£25,099)
Shareholder Funds(£25,099)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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