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Companies House/New Malden/Company profile

PORTFOLIO SOFTWARE LIMITED

Active
04461613·incorporated 2002-06-14

PORTFOLIO SOFTWARE LIMITED is an active UK private limited company, incorporated on 14 June 2002 at Companies House (number 04461613; OpenRegistry canonical ID GB-04461613-portfolio-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,381 active companies registered in New Malden, Surrey (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-14
Registered Address
UNIT 21 KINGSPARK BUSINESS CENTRE, 152 - 178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PORTFOLIO SOFTWARE LIMITED has 1 person with significant control on file:

  • Mr Michael Beardshall born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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