BOOKING LIVE SOFTWARE LTD

Active London

Ready-made interactive leisure and entertainment software development

4 employees website.com
Software Vertical-specific SaaS Ready-made interactive leisure and entertainment software development
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BOOKING LIVE SOFTWARE LTD

Ready-made interactive leisure and entertainment software development

Founded 25 Apr 2014 Active London, England 4 employees website.com
Software Vertical-specific SaaS Ready-made interactive leisure and entertainment software development
Accounts Submitted 15 Jul 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 29 Apr 2026 Next due 9 May 2027 12 months remaining
Net assets £210K £104K 2025 year on year
Total assets £751K £17K 2025 year on year
Total Liabilities £541K £120K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

4 Clare Corner London SE9 2AE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BOOKING LIVE SOFTWARE LTD (09012100), an active software company based in London, England. Incorporated 25 Apr 2014. Ready-made interactive leisure and entertainment 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£532.74k

Increased by £37.34k (+8%)

Net Assets

£209.86k

Increased by £103.63k (+98%)

Total Liabilities

£541.08k

Decreased by £120.40k (-18%)

Turnover

N/A

Employees

4

Debt Ratio

72%

Decreased by 14 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 132,969 Shares £2.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Apr 20225,148£125k£24.28
31 Mar 202230,890£823k£26.629
25 Mar 202012,113£250k£20.638
28 Jan 2020243£5k£20.638
28 Jan 202017,928£406k£22.647

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (12)

Adam Vincent Morgan
21.4%
49,650
The Summit Group Limited
18.9%
43,823

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 1 Apr 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Adam Vincent Morgan

Ceased 24 Jan 2022

Ceased

The Summit Group Limited

Ceased 22 Jul 2019

Ceased
Ceased

Group Structure

Group Structure

BOOKING LIVE SOFTWARE LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 25 Apr 2026 with updates
13 Feb 2026IncorporationMemorandum Articles
4 Feb 2026ResolutionResolutions
4 Feb 2026CapitalCapital Name Of Class Of Shares
14 Aug 2025OfficersChange to director Mr Charles Richard Cannell on 12 Aug 2025
29 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Apr 2026 with updates

13 Feb 2026 Incorporation

Memorandum Articles

4 Feb 2026 Resolution

Resolutions

4 Feb 2026 Capital

Capital Name Of Class Of Shares

14 Aug 2025 Officers

Change to director Mr Charles Richard Cannell on 12 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 25 Apr 2026 with updates

1 weeks ago on 29 Apr 2026

Memorandum Articles

2 months ago on 13 Feb 2026

Resolutions

3 months ago on 4 Feb 2026

Capital Name Of Class Of Shares

3 months ago on 4 Feb 2026

Change to director Mr Charles Richard Cannell on 12 Aug 2025

8 months ago on 14 Aug 2025