# Empowered S.m.s. Limited

## Details

- **Company number:** [05825843](https://find-and-update.company-information.service.gov.uk/company/05825843)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2006
- **Registered office:** MONTPELIER CHAMBERS, 61 HIGH STREET SOUTH, DUNSTABLE, LU6 3SF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [3i Group PLC](/group/2784) (163 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROSPERT, Francois Jacques | director | 26 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Anthony Lyon Anderton | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 26 Jun 2026 |
| Mr Darren Paul Liles | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 26 Jun 2026 |
| 3i Group Plc | significant-influence-or-control | 26 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Nov 2025 | £2,298,252 | £1,557,783 | 55 |
| 29 Nov 2024 | £1,731,887 | £1,570,718 | 31 |
| 29 Nov 2023 | £1,090,427 | £1,106,684 | 25 |
| 29 Nov 2022 | £1,236,040 | £1,000,980 | 20 |
| 29 Nov 2021 | - | £956,569 | 20 |
| 29 Nov 2020 | - | £555,220 | 21 |
| 29 Nov 2019 | - | £22,038 | 19 |
| 29 Nov 2018 | - | £20,636 | 23 |
| 29 Nov 2017 | -£560,555 | £20,347 | 28 |
| 29 Nov 2016 | -£2,788,487 | £63,949 | - |
| 30 May 2015 | -£1,137,738 | £66,273 | - |
| 31 May 2014 | £718,418 | £139,411 | - |
| 31 May 2013 | £382,382 | £109,197 | - |
| 31 May 2012 | £222,166 | £50,749 | - |
| 31 May 2011 | £124,893 | £3,287 | - |
| 31 May 2010 | £138,322 | £62,800 | - |
| 31 May 2009 | £86,517 | £9,850 | - |
| 31 May 2008 | £59,725 | £68,912 | - |



## Owned by

Empowered S.m.s. Limited → [3i Group PLC](/company/01142830)





## Companies at the same address

- [Blue Direct Limited](/company/03872766) (03872766)
- [Blue Direct Services LLP](/company/OC363470) (OC363470)



