Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
BOURSE SECURITIES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 48 Warwick Street, London W1B 5AW
- Classification (4 SIC codes)
- Business and domestic software development (62.01/2 - SIC 2007)Other information technology service activities (62.09 - SIC 2007)Data processing hosting and related activities (63.11 - SIC 2007)Web portals (63.12 - 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
- 20/08/2026View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 11/08/2026View PDF (4 pages)
Confirmation statement made on 2026-08-11 with updates
- 21/07/2026View PDF (2 pages)
Change of details for Mr Giles Martin Whitby-Smith as a person with significant control on 2026-07-17
- 21/07/2026View PDF (1 pages)
Cessation of Marc Dominic as a person with significant control on 2026-07-17
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.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
25/08/2027Filing deadline
Last statement 11/08/2026Due 25/08/2027
- Next statement date
- 11/08/2027
- Last statement dated
- 11/08/2026
Financial performance
The latest figures BOURSE SECURITIES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.07M2024
74.71K%vs 20232023: £1.43K
Total Assets
£1.49M2024
37.15%vs 20232023: £1.09M
Cash in Bank
£40.51K2024
96.11%vs 20232023: £20.66K
Total Liabilities
£413.17K2024
-61.60%vs 20232023: £1.08M
Employees
72024
+3vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 74.71K% on 2023. See the full financial analysis for BOURSE SECURITIES LIMITED.
The full financial record
Four ways through BOURSE SECURITIES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +730% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 7 | +3 |
| 2023 | 4 | +1 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 7 in 2024. 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
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 26/11/2020–Present | 22 | |
| Director | 26/11/2020–17/07/2026 | 8 | |
| Director | 26/11/2020–17/07/2026 | 9 | |
| Director | 19/03/2024–Present | 4 | |
| Director | 16/06/2023–17/07/2026 | 5 | |
| Director | 03/09/2025–Present | 0 | |
| Director | 03/09/2025–Present | 0 | |
| Secretary | 03/10/2024–Present | 0 | |
| Director | 03/10/2024–Present | 24 | |
| Director | 14/03/2024–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 26/11/2020–Present | 8 | |
| 26/11/2020–Present | 9 | |
| 01/03/2021–Present | 22 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 42
- Since 26/11/2020
- Last 12 months
- 14
- +6 vs the year before
- Most recent filing
- 20/08/2026
- 1 month ago
What changed in the last year
- Accounts filedLatest 20/08/2026
- Confirmation statement (2)Latest 11/08/2026
- Officer changes (7)Latest 21/07/2026
- Insolvency or dissolution (4)Latest 14/03/2026
Filing timeline
- 20/08/2026View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 11/08/2026View PDF (4 pages)
Confirmation statement made on 2026-08-11 with updates
- 21/07/2026View PDF (2 pages)
Change of details for Mr Giles Martin Whitby-Smith as a person with significant control on 2026-07-17
- 21/07/2026View PDF (1 pages)
Cessation of Marc Dominic as a person with significant control on 2026-07-17
- 21/07/2026View PDF (1 pages)
Cessation of Wojciech Langiewicz as a person with significant control on 2026-07-17
- 21/07/2026View PDF (1 pages)
Termination of appointment of Marc Dominic as a director on 2026-07-17
- 21/07/2026View PDF (1 pages)
Termination of appointment of Wojciech Langiewicz as a director on 2026-07-17
- 21/07/2026View PDF (1 pages)
Termination of appointment of Royston Tyrone Mcmahon as a director on 2026-07-17
- 14/03/2026View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 03/03/2026View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 13/01/2026View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 11/01/2026View PDF (4 pages)
Confirmation statement made on 2025-10-04 with updates
Showing 12 of 42 filings
See when the next accounts and confirmation statement are due
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1,051 UK companies are similar to BOURSE SECURITIES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic 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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- Activity
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- Employees
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- Activity
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S.B. COMPUTERS LTD.
Active88 Wilsthorpe Road, Long Eaton, Nottingham, Nottinghamshire NG10 3LE
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About BOURSE SECURITIES LIMITED
A short description of the company, written from its Companies House record.
BOURSE SECURITIES LIMITED is a private limited company registered in the United Kingdom, based in 48 Warwick Street, London W1B 5AW. Companies House classifies its business as Business and domestic software development, one of 4 SIC classifications on its record. It has been on the register for 5 years 10 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.07M and 7 employees.
BOURSE SECURITIES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BOURSE SECURITIES LIMITED under 4 registered business activities: Business and domestic software development (62.01/2 - SIC 2007), Other information technology service activities (62.09 - SIC 2007), Data processing hosting and related activities (63.11 - SIC 2007) and Web portals (63.12 - SIC 2007).
BOURSE SECURITIES LIMITED is recorded as active on the Companies House register, and has been on it since 26/11/2020.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.07M, total assets of £1.49M, cash in bank of £40.51K and total liabilities of £413.17K.
The most recent document on the record is dated 20/08/2026: Total exemption full accounts made up to 2024-12-31, 1 month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 25/08/2027.
Companies House lists 10 officers (7 currently in post) and 3 people with significant control.