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Home > England & Wales Companies > SOFTWARE FOR DATA ANALYSIS (FINANCE) LIMITED
Company Information for

SOFTWARE FOR DATA ANALYSIS (FINANCE) LIMITED

40 BOROUGH HIGH STREET, LONDON, SE1 1XW,
Company Registration Number
07787637
Private Limited Company
Active

Company Overview

About Software For Data Analysis (finance) Ltd
SOFTWARE FOR DATA ANALYSIS (FINANCE) LIMITED was founded on 2011-09-26 and has its registered office in London. The organisation's status is listed as "Active". Software For Data Analysis (finance) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOFTWARE FOR DATA ANALYSIS (FINANCE) LIMITED
 
Legal Registered Office
40 BOROUGH HIGH STREET
LONDON
SE1 1XW
Other companies in SM6
 
Filing Information
Company Number 07787637
Company ID Number 07787637
Date formed 2011-09-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144579684  
Last Datalog update: 2024-04-07 04:47:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOFTWARE FOR DATA ANALYSIS (FINANCE) LIMITED
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Company Officers of SOFTWARE FOR DATA ANALYSIS (FINANCE) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BALDY
 Director 2011-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-09-26 2011-09-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BALDY
2023-03-17CESSATION OF ROBERT BALDY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-17DIRECTOR APPOINTED MR ROBERT BALDY
2023-03-17APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDY
2023-03-16Director's details changed for Robert Baldy on 2023-03-16
2023-03-16Change of details for Mr Robert Baldy as a person with significant control on 2023-03-16
2022-12-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2020-11-05CH01Director's details changed for Robert Baldy on 2020-10-27
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-10-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CH01Director's details changed for Robert Baldy on 2019-10-02
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-06-05AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2018-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/18 FROM Airport House (Suite 9) Purley Way Croydon CR0 0XZ England
2018-05-01CH01Director's details changed for Robert Baldy on 2018-04-30
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM 153 Stafford Road Wallington Surrey SM6 9BN
2017-06-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-29AR0126/09/15 ANNUAL RETURN FULL LIST
2015-06-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29AR0126/09/14 ANNUAL RETURN FULL LIST
2014-05-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03AR0126/09/13 ANNUAL RETURN FULL LIST
2012-11-05AR0126/09/12 ANNUAL RETURN FULL LIST
2012-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-04-23SH0101/11/11 STATEMENT OF CAPITAL GBP 1000
2012-04-10AP01DIRECTOR APPOINTED ROBERT BALDY
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SOFTWARE FOR DATA ANALYSIS (FINANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOFTWARE FOR DATA ANALYSIS (FINANCE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOFTWARE FOR DATA ANALYSIS (FINANCE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOFTWARE FOR DATA ANALYSIS (FINANCE) LIMITED

Intangible Assets
Patents
We have not found any records of SOFTWARE FOR DATA ANALYSIS (FINANCE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOFTWARE FOR DATA ANALYSIS (FINANCE) LIMITED
Trademarks
We have not found any records of SOFTWARE FOR DATA ANALYSIS (FINANCE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOFTWARE FOR DATA ANALYSIS (FINANCE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-05-06 GBP £6,571
South Gloucestershire Council 2015-08-24 GBP £5,000 Software Purchase
Kent County Council 2015-07-21 GBP £6,571 Computer and Other IT Expenditure (Software)
South Gloucestershire Council 2015-04-24 GBP £3,000 Software Purchase
South Gloucestershire Council 2015-04-24 GBP £3,000 Software Purchase
Windsor and Maidenhead Council 2015-01-21 GBP £500
Windsor and Maidenhead Council 2014-10-13 GBP £300
Windsor and Maidenhead Council 2014-10-10 GBP £300
Southampton City Council 2014-10-08 GBP £1,500 Project Expenses
Southampton City Council 2014-10-07 GBP £5,562 Computer Licenses
Windsor and Maidenhead Council 2014-10-06 GBP £300
Windsor and Maidenhead Council 2014-09-30 GBP £300
Warwickshire County Council 2014-09-23 GBP £4,381 Hardware
Warwickshire County Council 2014-09-23 GBP £2,000 Hardware
Windsor and Maidenhead Council 2014-09-22 GBP £150
Windsor and Maidenhead Council 2014-09-22 GBP £3,150
Windsor and Maidenhead Council 2014-04-29 GBP £1,500
Windsor and Maidenhead Council 2014-01-27 GBP £200
Kent County Council 2013-12-19 GBP £2,000 Specialists Fees
Southampton City Council 2013-12-10 GBP £3,312
Windsor and Maidenhead Council 2013-11-22 GBP £300
Southampton City Council 2013-10-24 GBP £2,500
Southampton City Council 2013-10-08 GBP £2,000
Windsor and Maidenhead Council 2013-09-27 GBP £300
Windsor and Maidenhead Council 2013-09-24 GBP £300

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOFTWARE FOR DATA ANALYSIS (FINANCE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOFTWARE FOR DATA ANALYSIS (FINANCE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOFTWARE FOR DATA ANALYSIS (FINANCE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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