Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
BOOKING LIVE SOFTWARE LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4 Clare Corner, London SE9 2AE
- Classification (SIC)
- Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/08/2026View PDF (2 pages)
Director's details changed for Mr Simon James Knevett Barratt on 2026-08-13
- 29/04/2026View PDF (4 pages)
Confirmation statement made on 2026-04-25 with updates
- 13/02/2026View PDF (46 pages)
Memorandum and Articles of Association
- 04/02/2026View PDF (5 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
09/05/2027Filing deadline
Last statement 25/04/2026Due 09/05/2027
- Next statement date
- 25/04/2027
- Last statement dated
- 25/04/2026
Financial performance
The latest figures BOOKING LIVE SOFTWARE LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£209.86K2025
97.56%vs 20242024: £106.23K
Total Assets
£750.94K2025
-2.18%vs 20242024: £767.71K
Cash in Bank
£532.74K2025
7.54%vs 20242024: £495.40K
Total Liabilities
£541.08K2025
-18.20%vs 20242024: £661.48K
Employees
42025
0vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 18.20% on 2024. See the full financial analysis for BOOKING LIVE SOFTWARE LTD.
The full financial record
Four ways through BOOKING LIVE SOFTWARE LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +17.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | 0 |
| 2024 | 4 | -8 |
| 2023 | 12 | -9 |
| 2022 | 21 | -4 |
| 2021 | 25 | – |
Reported employee count decreased from 25 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/11/2024–Present | 14 | |
| Director | 06/12/2016–Present | 52 | |
| Director | 17/11/2021–15/11/2022 | 6 | |
| Director | 01/11/2016–Present | 10 | |
| Director | 01/11/2016–13/10/2022 | 2 | |
| Director | 19/07/2022–31/10/2024 | 3 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–24/01/2022 | 4 | |
| 31/03/2022–01/04/2022 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 93
- Since 25/04/2014
- Last 12 months
- 5
- -3 vs the year before
- Most recent filing
- 13/08/2026
- 1 month ago
What changed in the last year
- Officer changesLatest 13/08/2026
- Confirmation statementLatest 29/04/2026
Filing timeline
- 13/08/2026View PDF (2 pages)
Director's details changed for Mr Simon James Knevett Barratt on 2026-08-13
- 29/04/2026View PDF (4 pages)
Confirmation statement made on 2026-04-25 with updates
- 13/02/2026View PDF (46 pages)
Memorandum and Articles of Association
- 04/02/2026View PDF (5 pages)
Resolutions
- 04/02/2026View PDF (2 pages)
Change of share class name or designation
- 14/08/2025View PDF (2 pages)
Director's details changed for Mr Charles Richard Cannell on 2025-08-12
- 12/08/2025View PDF (2 pages)
Director's details changed for Mr Christopher Arthur Jones on 2025-08-12
- 12/08/2025View PDF (1 pages)
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA United Kingdom to 4 Clare Corner London SE9 2AE on 2025-08-12
- 15/07/2025View PDF (6 pages)
Total exemption full accounts made up to 2025-05-31
- 25/04/2025View PDF (6 pages)
Confirmation statement made on 2025-04-25 with updates
- 15/12/2024View PDF (2 pages)
Appointment of Mr Charles Richard Cannell as a director on 2024-11-19
- 08/11/2024View PDF (6 pages)
Total exemption full accounts made up to 2024-05-31
Showing 12 of 93 filings
See when the next accounts and confirmation statement are due
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1,490 UK companies are similar to BOOKING LIVE SOFTWARE LTD, sharing the same company status (Active), the same industry sector and activity group (Ready-made interactive leisure and entertainment software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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About BOOKING LIVE SOFTWARE LTD
A short description of the company, written from its Companies House record.
BOOKING LIVE SOFTWARE LTD is a private limited company registered in the United Kingdom, based in 4 Clare Corner, London SE9 2AE. Companies House classifies its business as Ready-made interactive leisure and entertainment software development. It has been on the register for 12 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £209.86K and 4 employees.
BOOKING LIVE SOFTWARE LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BOOKING LIVE SOFTWARE LTD under one registered business activity: Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007).
BOOKING LIVE SOFTWARE LTD is recorded as active on the Companies House register, and has been on it since 25/04/2014.
The most recent accounts Okredo holds cover 2025 and report net assets of £209.86K, total assets of £750.94K, cash in bank of £532.74K and total liabilities of £541.08K.
The most recent document on the record is dated 13/08/2026: Director's details changed for Mr Simon James Knevett Barratt on 2026-08-13, 1 month ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 09/05/2027.
Companies House lists 6 officers (3 currently in post) and 2 people with significant control (0 current).