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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

BURBANK SOFTWARE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number13786709
Founded07/12/2021
PurposeBusiness and domestic software development
Address20 Wenlock Road, London, N1 7GU
Confirmation StatementNext due: 03/04/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date07/12/2021
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (17 events)

24/03/2025

Annual accounts filed

Total exemption full accounts made up to 31 December 2024

View file in Documents

31/12/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2024

View file in Documents

07/12/2021

Appointed Justin Richard Pike (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

25–50% shares · 25–50% voting rights

Appointed: 26/03/2025 · Resigned: 20/06/2025

37.5%
Unknown

25–50% shares · 25–50% voting rights

Appointed: 05/04/2024 · Resigned: 15/08/2024

37.5%
David Watts

25–50% shares

Appointed: 07/12/2021 · Resigned: 18/01/2024

37.5%
Justin Richard Pike

25–50% shares

Appointed: 07/12/2021 · Resigned: 05/04/2024

37.5%
Dorian Cussen

25–50% shares

Appointed: 07/12/2021 · Resigned: 05/04/2024

37.5%

Showing 1–5 of 11

1 / 3

Ownership Timeline (12 changes)

20/06/2025

Resigned Unknown Owner (company)

owns or controls

26/03/2025

Appointed Unknown Owner (company)

owns or controls

07/12/2021

Appointed David Leonard Watts (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

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Geography

Headquarters

20 Wenlock Road

London

N1 7GU

Financials

Key figures from annual accounts filings.

Convert to

2023

Profit / (loss): £10

Key figures

Profit / (loss)

2022—
2023£10
2024—

Total assets

2022£-25,099
2023£-25,099
2024£-34,781

Net Assets Liabilities

2022£-25,099
2023£-25,099
2024£-34,781

Equity

2022£-25,099
2023£-25,099
2024£-34,781

Current Assets

2022—
2023—
2024£8

Net Current Assets Liabilities

2022£-25,213
2023£-25,213
2024£-2,826

Total Assets Less Current Liabilities

2022£-25,089
2023£-25,089
2024£-2,737

Cash Bank On Hand

2022£89
2023£89
2024£8

Creditors

2022£25,302
2023£25,302
2024£2,834

Trade Creditors Trade Payables

2022£69
2023£69
2024£2,196

Other Creditors

2022—
2023£0
2024£638

Accumulated Depreciation Impairment Property Plant Equipment

2022£14
2023£49
2024£1,856

Additions Other Than Through Business Combinations Property Plant Equipment

2022£138
2023—
2024£9,855

Advances Credits Directors

2022£-25,233
2023£-32,034
2024£191,335

Advances Credits Made In Period Directors

2022£17,506
2023£2
2024£223,369

Advances Credits Repaid In Period Directors

2022£42,739
2023£6,803
2024£0

Amount Specific Advance Or Credit Directors

2022£-1
2023£0
2024£191,335

Amount Specific Advance Or Credit Made In Period Directors

2022£1,136
2023£1
2024£223,369

Amount Specific Advance Or Credit Repaid In Period Directors

2022£1,137
2023£0
2024£0

Deferred Tax Liabilities

2022—
2023£10
2024—

Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss

2022—
2023£10
2024—

Increase From Depreciation Charge For Year Property Plant Equipment

2022£14
2023£35
2024£1,807

Loans From Directors

2022£25,233
2023£0
2024£32,034

Property Plant Equipment

2022£124
2023£124
2024£89

Property Plant Equipment Gross Cost

2022£138
2023£138
2024£9,993

Taxation Including Deferred Taxation Balance Sheet Subtotal

2022£10
2023£10
2024£10
Metric202220232024
Profit / (loss)—£10—
Total assets£-25,099£-25,099£-34,781
Net Assets Liabilities£-25,099£-25,099£-34,781
Equity£-25,099£-25,099£-34,781
Current Assets——£8
Net Current Assets Liabilities£-25,213£-25,213£-2,826
Total Assets Less Current Liabilities£-25,089£-25,089£-2,737
Cash Bank On Hand£89£89£8
Creditors£25,302£25,302£2,834
Trade Creditors Trade Payables£69£69£2,196
Other Creditors—£0£638
Accumulated Depreciation Impairment Property Plant Equipment£14£49£1,856
Additions Other Than Through Business Combinations Property Plant Equipment£138—£9,855
Advances Credits Directors£-25,233£-32,034£191,335
Advances Credits Made In Period Directors£17,506£2£223,369
Advances Credits Repaid In Period Directors£42,739£6,803£0
Amount Specific Advance Or Credit Directors£-1£0£191,335
Amount Specific Advance Or Credit Made In Period Directors£1,136£1£223,369
Amount Specific Advance Or Credit Repaid In Period Directors£1,137£0£0
Deferred Tax Liabilities—£10—
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss—£10—
Increase From Depreciation Charge For Year Property Plant Equipment£14£35£1,807
Loans From Directors£25,233£0£32,034
Property Plant Equipment£124£124£89
Property Plant Equipment Gross Cost£138£138£9,993
Taxation Including Deferred Taxation Balance Sheet Subtotal£10£10£10

Documents

Confirmation statement

24/03/2026

View

Cessation as person with significant control

23/03/2026

View

Replacement filing of SH01 - 20/06/25 Statement of Capital gbp 425.639513

30/07/2025

View

Return of allotment of shares

23/07/2025

View

Return of allotment of shares

21/06/2025

View

Second filing of a statement of capital following an allotment of shares on 5 April 2024 GBP 95.773948

14/04/2025

View

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Notice of relevant legal entity with significant control

27/03/2025

View

Change of director details

24/03/2025

View

Total exemption full accounts made up to 31 December 2024

24/03/2025

View

Showing 1–10 of 51

1 / 6

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YoY net current assets (2023 vs 2024)YoY net current assets
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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2023 vs 2024)
-38.6%
YoY net current assets (2023 vs 2024)
+88.8%

Working capital & liquidity

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-£25,213
Net current assets (2023)
-£25,213
Net current assets (2024)
-£2,826
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