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Companies House/London/Company profile

BURBANK SOFTWARE LTD

Active
13786709·incorporated 2021-12-07

BURBANK SOFTWARE LTD is an active UK private limited company, incorporated on 7 December 2021 at Companies House (number 13786709; OpenRegistry canonical ID GB-13786709-burbank-software-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-07
Registered Address
20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BURBANK SOFTWARE LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2023-01-04.

Persons with significant control

BURBANK SOFTWARE LTD has 1 person with significant control on file:

  • Mr Justin Richard Pike born 1974 resident in Wales, British national. Notified 2024-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Mr Justin Richard Pike born 1974 resident in Wales, British national. Notified 2021-12-07. Ceased 2024-04-05.
    • Owns 25–50% of shares
  • Mr David Watts born 1974 resident in United Kingdom, British national. Notified 2021-12-07. Ceased 2024-01-18.
    • Owns 25–50% of shares
  • Mr Dorian Cussen born 1984 resident in United Kingdom, British national. Notified 2021-12-07. Ceased 2024-04-05.
    • Owns 25–50% of shares
  • Mouro Capital I Lp (United Kingdom reg. Lp021083). Notified 2024-04-05. Ceased 2024-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Anthemis Baloise Strategic Ventures Llp (United Kingdom reg. Oc415414). Notified 2024-04-05. Ceased 2024-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mouro Capital I Lp (United Kingdom reg. Lp021083). Notified 2025-03-26. Ceased 2025-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BURBANK SOFTWARE LTD has previously traded as:

  • BB SOFTWARE DEVELOPMENTS LTD (until 2023-10-09)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13786709.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.