ABINGDON SOFTWARE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
ABINGDON SOFTWARE GROUP LIMITED

COMPANY NUMBER
14023301

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
04/04/2022 (2 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/05/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PAVILION, 96 KENSINGTON HIGH STREET
LONDON
W8 4SG

TRADING ADDRESSES

54 Cornwall Gardens
London
SW7 4BG

Pavilion
96 Kensington High Street
London
W8 4SG
W8 4SG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16.3M

43.75%

NET WORTH

£26.9M

134.06%

TOTAL LIABILITIES

£3.2M

9,656.12%

NET ASSETS

£26.9M

134.06%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

88

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Accounts filed
Date: 03/07/2024	Event: Oliver Nicholas Hammond (928393719) has left the board
Date: 02/07/2024	Event: New Board Member Michael Burnett (932456170) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ABINGDON SOFTWARE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16.3M

43.75%

NET WORTH

£26.9M

134.06%

TOTAL LIABILITIES

£3.2M

9,656.12%

NET ASSETS

£26.9M

134.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

2

SHAREHOLDERS

88

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ASHEQUE SHAMS	Owned: 19.84 %	Shares: 310,000	Price per share: £0.00	Total Value: £31.00
MNL NOMINEES (NON-EIS)	Owned: 8.61 %	Shares: 134,468	Price per share: £0.00	Total Value: £13.45
JIGSAW VC I LP	Owned: 8.61 %	Shares: 134,468	Price per share: £0.00	Total Value: £13.45
ASHEQUE SHAMS	Owned: 6.40 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
ASHEQUE SHAMS	Owned: 6.40 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
MNL NOMINEES (EIS)	Owned: 5.72 %	Shares: 89,408	Price per share: £0.00	Total Value: £8.94
GROWTH PARTNERS AI LLP	Owned: 5.64 %	Shares: 88,080	Price per share: £0.00	Total Value: £8.81
ABINGDON SOFTWARE GROUP SPV LLP	Owned: 4.34 %	Shares: 67,858	Price per share: £0.00	Total Value: £6.79
NICHOLAS HUMPHRIES & JENNIFER HUMPHRIES	Owned: 2.42 %	Shares: 37,749	Price per share: £0.00	Total Value: £3.77
JIGSAW VC I LP	Owned: 2.42 %	Shares: 37,749	Price per share: £0.00	Total Value: £3.77
JIGSAW VC P5 LP	Owned: 2.03 %	Shares: 31,738	Price per share: £0.00	Total Value: £3.17
GAINGELS ABINGDON LLC	Owned: 1.78 %	Shares: 27,762	Price per share: £0.00	Total Value: £2.78
STONEHAGE FLEMING DIRECT INVESTMENTS 6 LTD	Owned: 1.67 %	Shares: 26,096	Price per share: £0.00	Total Value: £2.61
GVM INVEST HOLDING SARL	Owned: 1.43 %	Shares: 22,411	Price per share: £0.00	Total Value: £2.24
MERIFIN CAPITAL BV	Owned: 1.43 %	Shares: 22,411	Price per share: £0.00	Total Value: £2.24
VAUBAN NOMINEES LIMINTED FORTIUS DISCOVERY ASG SPV I	Owned: 1.22 %	Shares: 19,020	Price per share: £0.00	Total Value: £1.90
GAINGELS ABINGDON 2024 LLC	Owned: 1.03 %	Shares: 16,106	Price per share: £0.00	Total Value: £1.61
BASE INVESTORS SASSY SPV I	Owned: 1.01 %	Shares: 15,822	Price per share: £0.00	Total Value: £1.58
PW ASG LIMITED	Owned: 1.00 %	Shares: 15,690	Price per share: £0.00	Total Value: £1.57
SISU HOLDINGS LIMITED	Owned: 1.00 %	Shares: 15,690	Price per share: £0.00	Total Value: £1.57
DIVI MAATSCHAP	Owned: 1.00 %	Shares: 15,688	Price per share: £0.00	Total Value: £1.57
THEODORE THOMAS MORE AGNEW	Owned: 0.90 %	Shares: 13,997	Price per share: £0.00	Total Value: £1.40
CHRISTOPHER WRIGHT	Owned: 0.90 %	Shares: 13,997	Price per share: £0.00	Total Value: £1.40
MERIFIN CAPITAL BV	Owned: 0.81 %	Shares: 12,583	Price per share: £0.00	Total Value: £1.26
GUY WARD THOMAS	Owned: 0.77 %	Shares: 12,000	Price per share: £0.00	Total Value: £1.20
JOHN ALFRED STODDARD NASH	Owned: 0.72 %	Shares: 11,205	Price per share: £0.00	Total Value: £1.12
EMMANUEL BRESSON	Owned: 0.67 %	Shares: 10,517	Price per share: £0.00	Total Value: £1.05
VAUBAN NOMINEES LIMITED ON FORTIUS DISCOVERY ASG SPV II	Owned: 0.67 %	Shares: 10,400	Price per share: £0.00	Total Value: £1.04
EQUARA CAPITAL LIMITED	Owned: 0.64 %	Shares: 10,067	Price per share: £0.00	Total Value: £1.01
WILLIAM PAUL	Owned: 0.57 %	Shares: 8,964	Price per share: £0.00	Total Value: £0.90
THEODORE THOMAS MORE AGNEW	Owned: 0.57 %	Shares: 8,964	Price per share: £0.00	Total Value: £0.90
NICHOLAS HUMPHRIES	Owned: 0.56 %	Shares: 8,808	Price per share: £0.00	Total Value: £0.88
GVM INVEST HOLDINGS S.A.R.L.	Owned: 0.48 %	Shares: 7,550	Price per share: £0.00	Total Value: £0.76
TONA HOLDINGS LP	Owned: 0.40 %	Shares: 6,292	Price per share: £0.00	Total Value: £0.63
OVINGTON INVESTMENTS LIMITED	Owned: 0.32 %	Shares: 5,034	Price per share: £0.00	Total Value: £0.50
SEAN TAI	Owned: 0.32 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
ANDREW RICHARDSON	Owned: 0.32 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
IITESH PATEL	Owned: 0.30 %	Shares: 4,705	Price per share: £0.00	Total Value: £0.47
GUILLAUME AMBLARD	Owned: 0.29 %	Shares: 4,482	Price per share: £0.00	Total Value: £0.45
JOHN ALFRED STODDARD NASH	Owned: 0.28 %	Shares: 4,433	Price per share: £0.00	Total Value: £0.44
THOMAS STAFFORD	Owned: 0.25 %	Shares: 3,922	Price per share: £0.00	Total Value: £0.39
ALUMNI VENTURES GROUP-ABINGDON SOFTWARE GROUP TRUST	Owned: 0.24 %	Shares: 3,765	Price per share: £0.00	Total Value: £0.38
MARK JOSEPH	Owned: 0.24 %	Shares: 3,712	Price per share: £0.00	Total Value: £0.37
EMMANUEL BRESSON	Owned: 0.22 %	Shares: 3,361	Price per share: £0.00	Total Value: £0.34
MONT BLU CAPITAL	Owned: 0.22 %	Shares: 3,361	Price per share: £0.00	Total Value: £0.34
SEAN TAI	Owned: 0.20 %	Shares: 3,137	Price per share: £0.00	Total Value: £0.31
RIDE HOME FUND LP-B1	Owned: 0.19 %	Shares: 2,948	Price per share: £0.00	Total Value: £0.29
TONA HOLDINGS LP	Owned: 0.18 %	Shares: 2,801	Price per share: £0.00	Total Value: £0.28
ASG-1214 GAINGELS FUND II A SERIES OF ZACHARY GINSBURG FUNDS LP	Owned: 0.18 %	Shares: 2,793	Price per share: £0.00	Total Value: £0.28
JIGSAW VC P5 LP	Owned: 0.17 %	Shares: 2,688	Price per share: £0.00	Total Value: £0.27
ASG-0815 GAINGELS FUND I A SERIES OF ZACHARY GINSBURG FUNDS LP	Owned: 0.17 %	Shares: 2,679	Price per share: £0.00	Total Value: £0.27
GUILLAUME AMBLARD	Owned: 0.16 %	Shares: 2,517	Price per share: £0.00	Total Value: £0.25
MICHAEL HATCHARD	Owned: 0.16 %	Shares: 2,517	Price per share: £0.00	Total Value: £0.25
LAURENT MARQUIS	Owned: 0.16 %	Shares: 2,517	Price per share: £0.00	Total Value: £0.25
CHRISTOPHER WRIGHT	Owned: 0.16 %	Shares: 2,517	Price per share: £0.00	Total Value: £0.25
JAN DE CLERCK JR	Owned: 0.14 %	Shares: 2,241	Price per share: £0.00	Total Value: £0.22
GREGORY DE CLERCK	Owned: 0.14 %	Shares: 2,241	Price per share: £0.00	Total Value: £0.22
ANTHONY DE CLERCK	Owned: 0.14 %	Shares: 2,241	Price per share: £0.00	Total Value: £0.22
EMMANUEL BRESSON	Owned: 0.08 %	Shares: 1,259	Price per share: £0.00	Total Value: £0.13
DAN SMITH	Owned: 0.07 %	Shares: 1,133	Price per share: £0.00	Total Value: £0.11
SETH PIERREPONT	Owned: 0.07 %	Shares: 1,120	Price per share: £0.00	Total Value: £0.11
MICHAEL PENNINGTON	Owned: 0.07 %	Shares: 1,120	Price per share: £0.00	Total Value: £0.11
OLIVER HORSNALL	Owned: 0.06 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
MARK JOSEPH	Owned: 0.06 %	Shares: 987	Price per share: £0.00	Total Value: £0.10
GAURAV TULI	Owned: 0.06 %	Shares: 941	Price per share: £0.00	Total Value: £0.09
DAN SMITH	Owned: 0.06 %	Shares: 896	Price per share: £0.00	Total Value: £0.09
GUY WARD THOAMS	Owned: 0.06 %	Shares: 896	Price per share: £0.00	Total Value: £0.09
SIMON JOHN RUSSELL	Owned: 0.06 %	Shares: 896	Price per share: £0.00	Total Value: £0.09
CHRIS CAULKIN	Owned: 0.06 %	Shares: 896	Price per share: £0.00	Total Value: £0.09
BENJAMIN GROL	Owned: 0.06 %	Shares: 896	Price per share: £0.00	Total Value: £0.09
NILS HEISE	Owned: 0.06 %	Shares: 896	Price per share: £0.00	Total Value: £0.09
SEAN DUNNE	Owned: 0.04 %	Shares: 672	Price per share: £0.00	Total Value: £0.07
SYGAL LIMITED	Owned: 0.03 %	Shares: 448	Price per share: £0.00	Total Value: £0.04
EMILY NOYCE	Owned: 0.03 %	Shares: 448	Price per share: £0.00	Total Value: £0.04
NICOLAS BRITO	Owned: 0.03 %	Shares: 448	Price per share: £0.00	Total Value: £0.04
JOEL FREEMAN	Owned: 0.03 %	Shares: 448	Price per share: £0.00	Total Value: £0.04
MUZAKKIR HUSSAIN	Owned: 0.02 %	Shares: 368	Price per share: £0.00	Total Value: £0.04
SHIV PATEL	Owned: 0.02 %	Shares: 336	Price per share: £0.00	Total Value: £0.03
CHRIS CAULKIN	Owned: 0.02 %	Shares: 328	Price per share: £0.00	Total Value: £0.03
JUSTIN ZAKGERALD DEWINTER	Owned: 0.02 %	Shares: 251	Price per share: £0.00	Total Value: £0.03
STAN WILLIAMS	Owned: 0.01 %	Shares: 224	Price per share: £0.00	Total Value: £0.02
FRANCESCA WARNER	Owned: 0.01 %	Shares: 224	Price per share: £0.00	Total Value: £0.02
OLIVER HORSNALL	Owned: 0.01 %	Shares: 224	Price per share: £0.00	Total Value: £0.02
CHRISTOPHER PRIEBE	Owned: 0.01 %	Shares: 224	Price per share: £0.00	Total Value: £0.02
SAKIB JAMAL	Owned: 0.01 %	Shares: 184	Price per share: £0.00	Total Value: £0.02
NAASIK ISLAM	Owned: 0.01 %	Shares: 184	Price per share: £0.00	Total Value: £0.02
RICHARD SINEL	Owned: 0.01 %	Shares: 126	Price per share: £0.00	Total Value: £0.01
OLIVER NICHOLAS HAMMOND	Owned: 0.01 %	Shares: 112	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Asheque Shams 04/04/2022 - Present (2 years and 8 months) Born in Dec 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Dan Smith 14/04/2024 - Present (8 months) Born in Dec 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Burnett 20/06/2024 - Present (6 months) Born in Jul 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Oliver Nicholas Hammond 10/08/2022 - Present (2 years and 4 months) Born in Aug 1993	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 14	View Report
Simon John Russell 30/03/2023 - Present (1 years and 8 months) Born in Jan 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Accounts filed
Date: 03/07/2024	Event: Oliver Nicholas Hammond (928393719) has left the board
Date: 02/07/2024	Event: New Board Member Michael Burnett (932456170) Appointed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 29/04/2024	Event: New Board Member Dan Smith (932234432) Appointed
Date: 20/12/2023	Event: New Accounts filed
Date: 22/11/2023	Event: Simon John Russell (930740695) has left the board
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: New Board Member Simon John Russell (930740695) Appointed
Date: 12/08/2022	Event: New Board Member Oliver Nicholas Hammond (928393719) Appointed

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ABINGDON SOFTWARE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16.3M

£26.9M

£3.2M

£26.9M

People Overview

3

2

88

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16.3M

£26.9M

£3.2M

£26.9M

Accounts

People Overview

3

2

88

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™