# Teallach Software Limited

## Details

- **Company number:** [05222656](https://find-and-update.company-information.service.gov.uk/company/05222656)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2004
- **Registered office:** 3 MORE LONDON RIVERSIDE, 4TH FLOOR, LONDON, SE1 2AQ
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOMHEAD, Philip Michael | director | 6 Sep 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lj Capital Limited | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust | 6 Apr 2016 | 18 Jul 2018 |
| Quadrangle Trustee Services Limited | significant-influence-or-control-as-trust | 6 Apr 2016 | 18 Jul 2018 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £5,490,901 | 0 |
| 31 Dec 2024 | £5,445,708 | 0 |
| 31 Dec 2023 | £5,501,887 | 0 |
| 31 Dec 2022 | £5,382,513 | 0 |
| 31 Dec 2021 | £5,494,396 | 0 |
| 31 Dec 2020 | £5,540,637 | 0 |
| 31 Dec 2018 | £3,776,264 | - |





## Directors' other companies

- [BROOMHEAD, Philip Michael](/person/5522486) - director at [Decade Property Investments Limited](/company/02945786)
- [BROOMHEAD, Philip Michael](/person/5522486) - director at [Graig Park Limited](/company/03221035)
- [BROOMHEAD, Philip Michael](/person/5522486) - director at [Basset Investments Limited](/company/FC019636)
- [BROOMHEAD, Philip Michael](/person/5522486) - director at [Chow Investments Limited](/company/FC019599)
- [BROOMHEAD, Philip Michael](/person/5522486) - director at [Dipper Investments Limited](/company/FC019542)
- [BROOMHEAD, Philip Michael](/person/5522486) - director at [Daddi Limited](/company/FC026532)
- [BROOMHEAD, Philip Michael](/person/5522486) - director at [Collie Investments Limited](/company/FC019642)
- [BROOMHEAD, Philip Michael](/person/5522486) - director at [Desert Orchid Limited](/company/FC019659)
- [BROOMHEAD, Philip Michael](/person/5522486) - director at [Club Las Adelfas (Title) Limited](/company/FC019639)
- [BROOMHEAD, Philip Michael](/person/5522486) - director at [Afghan Investments Limited](/company/FC019603)



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