Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Discovery Software Holdings Pledgeco Limited
- Incorporated
- 28 April 2022 (4 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 18/19 Bickels Yard151-153 Bermondsey StreetLondonSE1 3HA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2025
British
Born November 1973
Director · Appointed 28 April 2022
American
Born March 1977 (49)
Director · Appointed 28 April 2022
American
Born December 1991 (34)
Officer history (3 former)
11 December 2025
1 December 2025
31 March 2024
13 November 2023
1 November 2023
1 April 2023
16 September 2022
28 April 2022
28 April 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14075824
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Discovery Software Holdings Pledgeco Limited This company Owns 75–100% of shares
Discovery Software Holdings Acquico Limited Owns 75–100% of shares
Titian Software Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £20,296,806
- Cash
- £750
- Profit
- £249,825
- Debt Ratio
- 0%
- Current Ratio
- 4297.8x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £16,000,000 | £16,000,000 |
| Current Assets | £4,297,806 | £4,062,036 |
| Cash | £750 | £925 |
| Creditors (< 1 year) | £1,000 | £1,000 |
| Net Current Assets | £4,296,806 | £4,061,036 |
| Net Assets | £20,296,806 | £20,061,036 |
| Shareholder Funds | £20,296,806 | £20,061,036 |
Filings
Filing history not loaded yet. See it on Companies House
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