PORTRAIT SOFTWARE LIMITED

Dissolved London

Business and domestic software development

1 employees website.com
Business and domestic software development
P

PORTRAIT SOFTWARE LIMITED

Business and domestic software development

Founded 22 Apr 1997 Dissolved London, United Kingdom 1 employees website.com
Business and domestic software development

Previous Company Names

PORTRAIT SOFTWARE PLC 9 Jun 2005 — 10 Apr 2012
AIT GROUP PLC 22 May 1997 — 9 Jun 2005
ACTIONPOLL PUBLIC LIMITED COMPANY 22 Apr 1997 — 22 May 1997
Accounts Due 30 Sept 2024 20 months overdue
Confirmation Submitted 25 Apr 2024 Next due 6 May 2025 13 months overdue
Net assets £3M £19M 2022 year on year
Total assets £3M £18M 2022 year on year
Total Liabilities £19K
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY

Full company profile for PORTRAIT SOFTWARE LIMITED (03358035), a dissolved company based in London, United Kingdom. Incorporated 22 Apr 1997. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Decreased by £2.00k (-100%)

Net Assets

£2.82M

Decreased by £18.51M (-87%)

Total Liabilities

£18.89k

Turnover

N/A

Employees

1

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2018
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Precisely Software Incorporated
100.0%
1
Precisely Software Incorporated
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Precisely Software Incorporated

United States Of America

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PORTRAIT SOFTWARE LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025GazetteGazette Dissolved Liquidation
28 May 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
25 Oct 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
24 Sept 2024ResolutionResolutions
24 Sept 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
28 Aug 2025 Gazette

Gazette Dissolved Liquidation

28 May 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

25 Oct 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

24 Sept 2024 Resolution

Resolutions

24 Sept 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 months ago on 28 Aug 2025

Liquidation Voluntary Members Return Of Final Meeting

11 months ago on 28 May 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 25 Oct 2024

Resolutions

1 years ago on 24 Sept 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 24 Sept 2024