# Portfolio Software Limited

## Details

- **Company number:** [04461613](https://find-and-update.company-information.service.gov.uk/company/04461613)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2002
- **Registered office:** UNIT 21 KINGSPARK BUSINESS CENTRE, 152 - 178 KINGSTON ROAD, NEW MALDEN, KT3 3ST
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAME-DAY COMPANY SERVICES LIMITED | corporate-nominee-secretary | 14 Jun 2002 | 14 Jun 2002 |
| WILDMAN & BATTELL LIMITED | corporate-nominee-director | 14 Jun 2002 | 14 Jun 2002 |
| ALFANO, Jeanette Mary | director | 14 Jun 2002 | 25 Aug 2004 |
| THACKERAY, Maureen | secretary | 2 Jul 2002 | 1 Jan 2005 |
| RCFM LTD | corporate-secretary | 1 Jan 2005 | 1 Oct 2009 |
| THOBHANI, Mitul Mukund | secretary | 1 Oct 2009 | 31 May 2014 |
| THOBHANI, Mitul Mukund | director | 14 Jun 2002 | 31 May 2014 |
| BEARDSHALL, Michael | director | 14 Jun 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Beardshall | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £295 | £16,988 | 1 |
| 31 Mar 2024 | £298 | £19,679 | 1 |
| 31 Mar 2023 | £352 | £3,028 | 1 |
| 31 Mar 2022 | £1,732 | £7,834 | 1 |
| 31 Mar 2021 | £1,464 | £9,661 | 1 |
| 31 Mar 2020 | £1,880 | £14,063 | 1 |
| 31 Mar 2019 | £8,167 | £13,490 | 1 |
| 31 Jul 2018 | £2,673 | £9,618 | 1 |
| 31 Jul 2017 | £2,835 | £1,358 | - |
| 31 Jul 2016 | £2,112 | £2,274 | - |
| 31 Jul 2015 | £1,466 | £2,635 | - |
| 31 Jul 2014 | £748 | £1,792 | - |
| 31 Jul 2013 | £139 | £4,988 | - |
| 31 Jul 2012 | £604 | £321 | - |
| 31 Jul 2011 | £610 | £390 | - |
| 31 Jul 2010 | £1,571 | £3,474 | - |






## Companies at the same address

- [Shani Imaging Limited](/company/08121995) (08121995)