SUBSTANTIVE RESEARCH LIMITED

Active London

Business and domestic software development

16 employees website.com
Financial services Business and domestic software development
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SUBSTANTIVE RESEARCH LIMITED

Business and domestic software development

Founded 21 Jan 2015 Active London, England 16 employees website.com
Financial services Business and domestic software development

Previous Company Names

20150120 LIMITED 21 Jan 2015 — 29 Jan 2015
Accounts Submitted 29 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Sept 2025 Next due 16 Aug 2026 3 months remaining
Net assets £-961K £312K 2024 year on year
Total assets £666K £181K 2024 year on year
Total Liabilities £2M £493K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

11th Floor 25 North Colonnade Canary Wharf London E14 5HS England

Email

info@example.com

Website

www.example.com

Full company profile for SUBSTANTIVE RESEARCH LIMITED (09400277), an active financial services company based in London, England. Incorporated 21 Jan 2015. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£137.68k

Increased by £123.16k (+849%)

Net Assets

-£961.15k

Decreased by £312.29k (-48%)

Total Liabilities

£1.63M

Increased by £493.46k (+44%)

Turnover

N/A

Employees

16

Increased by 1 (+7%)

Debt Ratio

244%

Increased by 10 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Funding Rounds 1

Investors (2)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2020Seed
Investor 2Apr 2020Seed

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 70,012 Shares £24420.78m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 202422,890£108k£4.72
5 Aug 202215,661£410k£26.21
5 Aug 2022936£25k£26.21
27 Mar 202030,525£24420.24m£800k

Officers

Officers

1 active 2 resigned
Status
Michael Stuart CarrodusDirectorBritishEngland5221 Jan 2015Active

Shareholders

Shareholders (34)

Euronext Uk Holdings Limited
100.0%
245,505
David Brown
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 16 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Stuart Carrodus

Ceased 16 Sept 2024

Ceased

Group Structure

Group Structure

SUBSTANTIVE RESEARCH LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
4 Sept 2025Confirmation StatementConfirmation statement made on 2 Aug 2025 with updates
19 Feb 2025AccountsAnnual accounts made up to 31 Jan 2026
27 Jan 2025CapitalCapital Name Of Class Of Shares
25 Sept 2024IncorporationMemorandum Articles
29 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

4 Sept 2025 Confirmation Statement

Confirmation statement made on 2 Aug 2025 with updates

19 Feb 2025 Accounts

Annual accounts made up to 31 Jan 2026

27 Jan 2025 Capital

Capital Name Of Class Of Shares

25 Sept 2024 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

6 months ago on 29 Oct 2025

Confirmation statement made on 2 Aug 2025 with updates

8 months ago on 4 Sept 2025

Annual accounts made up to 31 Jan 2026

1 years ago on 19 Feb 2025

Capital Name Of Class Of Shares

1 years ago on 27 Jan 2025

Memorandum Articles

1 years ago on 25 Sept 2024