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 Acquico Limited
- Incorporated
- 29 April 2022 (4 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- 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 29 April 2022
American
Born March 1977 (49)
Director · Appointed 29 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
29 April 2022
29 April 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 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. 14076357
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Discovery Software Holdings Pledgeco Limited Owns 75–100% of shares
Discovery Software Holdings Acquico Limited This company 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
- £19,791,784
- Cash
- £750
- Profit Before Tax
- £4,644,690
- Employees
- 5
- Debt Ratio
- 50%
- Current Ratio
- 0.2x
- Return on Equity
- 23%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £37,675,851 | £37,675,851 |
| Current Assets | £2,131,492 | £347,082 |
| Debtors | £2,130,742 | |
| Cash | £750 | £925 |
| Creditors (< 1 year) | £10,315,559 | £12,825,839 |
| Creditors (> 1 year) | £9,700,000 | £9,800,000 |
| Net Current Assets | (£8,184,067) | (£12,478,757) |
| Net Assets | £19,791,784 | £15,397,094 |
| Shareholder Funds | £19,791,784 | £15,397,094 |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 19 December 2025 | Full accounts | 31 March 2025 | ||
| 16 December 2025 | Appointment of a director | |||
| 10 December 2025 | Termination of appointment of a director | |||
| 16 October 2025 | Registered office address changed |
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