# Insight Legal Software Ltd

## Details

- **Company number:** [07718228](https://find-and-update.company-information.service.gov.uk/company/07718228)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2011
- **Registered office:** 9TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Dye & Durham (UK) Holdings Limited](/group/30261) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOBDEN, Paul Matthew | director | 4 Nov 2022 | 19 Jan 2023 |
| HILL, Edward Trevor | director | 1 Nov 2020 | 19 Jan 2023 |
| WELSH, Brian John | director | 1 May 2012 | 19 Jan 2023 |
| WITKISS, Deborah Michelle | director | 1 May 2012 | 19 Jan 2023 |
| SMITH, Timothy John | director | 26 Jul 2011 | 19 Jan 2023 |
| PROUD, Matthew Warren | director | 19 Jan 2023 | 1 May 2023 |
| MACCREADY, Charlie | director | 19 Jan 2023 | 1 May 2023 |
| VALLANCE, Martha Elizabeth | director | 1 May 2023 | 11 Nov 2024 |
| DURBIN ST GEORGE, Tom | director | 11 Nov 2024 | 2 Jun 2025 |
| DI LISO, Frank | director | 1 May 2023 | 2 Jun 2025 |
| KAMBOJ, Avjitpal Singh | director | 2 Jun 2025 | 28 Jul 2025 |
| TSIVIN, George | director | 28 Jul 2025 | 6 Jan 2026 |
| BOHANNA, Colin Peter | director | 6 Jan 2026 | 15 May 2026 |
| HORN, Samantha Jane | director | 2 Jun 2025 | 30 Jul 2026 |
| MEHMOOD, Mohammad Mustafa Raza | director | 15 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian John Welsh | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Jan 2023 |
| Mr Timothy John Smith | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Jan 2023 |
| Dye & Durham (Uk) Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jan 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2022 | -£570,770 | £277,612 | 39 |
| 31 Oct 2021 | -£386,197 | £230,950 | 27 |
| 31 Oct 2020 | -£372,828 | £310,477 | 25 |
| 31 Oct 2019 | -£473,998 | £45,153 | 19 |
| 31 Oct 2018 | -£414,945 | £35,047 | 11 |
| 31 Oct 2017 | -£332,412 | £8,521 | 11 |
| 31 Oct 2016 | -£264,582 | £17,053 | - |
| 31 Oct 2015 | - | £38,629 | - |
| 31 Oct 2014 | - | £11,869 | - |



## Owned by

Insight Legal Software Ltd → [Dye & Durham (UK) Holdings Limited](/company/11844231)




## Directors' other companies

- [MEHMOOD, Mohammad Mustafa Raza](/person/5574750) - director at [Dye & Durham (UK) Holdings Limited](/company/11844231)
- [MEHMOOD, Mohammad Mustafa Raza](/person/5574750) - director at [Dye & Durham Formations And Entity Management Limited](/company/02413680)
- [MEHMOOD, Mohammad Mustafa Raza](/person/5574750) - director at [Quill Pinpoint Limited](/company/01348976)
- [MEHMOOD, Mohammad Mustafa Raza](/person/5574750) - director at [Jurito Limited](/company/10796851)
- [MEHMOOD, Mohammad Mustafa Raza](/person/5574750) - director at [PSG Connect Limited](/company/03674092)



## Companies at the same address

- [Dye & Durham (UK) Holdings Limited](/company/11844231) (11844231)
- [Dye & Durham (UK) Limited](/company/06029390) (06029390)
- [Dye & Durham Formations And Entity Management Limited](/company/02413680) (02413680)
- [Jurito Limited](/company/10796851) (10796851)
- [PSG Connect Limited](/company/03674092) (03674092)
- [Quill Pinpoint Limited](/company/01348976) (01348976)