logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Dutton, Philip Denis Decourcy
    Born in February 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Waddington, Daniel
    Born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -464,218 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Miller, Philip Alan Stuart
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2023-07-05
    OF - Director → CIF 0
    Mr Philip Alan Stuart Miller
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Philip Denis Decourcy Dutton
    Born in February 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THREADNEEDLE SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
186,973 GBP2022-03-31
182,725 GBP2021-03-31
Fixed Assets
186,973 GBP2022-03-31
182,725 GBP2021-03-31
Debtors
3,791,109 GBP2022-03-31
1,447,601 GBP2021-03-31
Cash at bank and in hand
7,985,608 GBP2022-03-31
15,367,112 GBP2021-03-31
Current Assets
11,776,717 GBP2022-03-31
16,814,713 GBP2021-03-31
Creditors
Current
-13,062,620 GBP2022-03-31
-12,282,718 GBP2021-03-31
Net Current Assets/Liabilities
-1,285,903 GBP2022-03-31
4,531,995 GBP2021-03-31
Total Assets Less Current Liabilities
-1,098,930 GBP2022-03-31
4,714,720 GBP2021-03-31
Creditors
Non-current
-1,709,625 GBP2022-03-31
-3,846,374 GBP2021-03-31
Net Assets/Liabilities
-2,808,555 GBP2022-03-31
833,628 GBP2021-03-31
Equity
Called up share capital
120 GBP2022-03-31
120 GBP2021-03-31
Retained earnings (accumulated losses)
-2,808,675 GBP2022-03-31
833,508 GBP2021-03-31
Equity
-2,808,555 GBP2022-03-31
833,628 GBP2021-03-31
Average Number of Employees
752021-04-01 ~ 2022-03-31
302020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,528 GBP2021-04-01 ~ 2022-03-31
-172,728 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-512,586 GBP2021-04-01 ~ 2022-03-31
-283,901 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Other
345,868 GBP2022-03-31
257,377 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Other
-18,560 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
158,895 GBP2022-03-31
74,652 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
99,266 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-15,023 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Other
186,973 GBP2022-03-31
182,725 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
2,092,930 GBP2022-03-31
710,376 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
586,841 GBP2022-03-31
108,972 GBP2021-03-31
Amounts Owed By Related Parties
348,201 GBP2022-03-31
Current
318,549 GBP2021-03-31
Trade Creditors/Trade Payables
Current
61,603 GBP2022-03-31
147,434 GBP2021-03-31
Amounts owed to group undertakings
Current
8,490,844 GBP2022-03-31
8,508,281 GBP2021-03-31
Other Taxation & Social Security Payable
Current
226,485 GBP2022-03-31
148,053 GBP2021-03-31
Other Creditors
Current
46,358 GBP2022-03-31
755 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
483,813 GBP2022-03-31
188,259 GBP2021-03-31
Equity
Called up share capital
120 GBP2022-03-31
120 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
349,232 GBP2022-03-31
0 GBP2021-03-31
Trade Creditors/Trade Payables
-8,844,729 GBP2021-03-31

  • THREADNEEDLE SOFTWARE LIMITED
    Info
    Registered number 07485799
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2011-01-07 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.