# Litmus Software Limited

## Details

- **Company number:** [09464674](https://find-and-update.company-information.service.gov.uk/company/09464674)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 2015
- **Registered office:** RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- Litmus Services Limited (until 2 Jun 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR NOMINEES LIMITED | corporate-director | 2 Mar 2015 | 2 Mar 2015 |
| TAYLOR WESSING SECRETARIES LIMITED | corporate-secretary | 2 Mar 2015 | 2 Mar 2015 |
| BURSBY, Richard Michael | director | 2 Mar 2015 | 2 Mar 2015 |
| HUNTSMOOR LIMITED | corporate-director | 2 Mar 2015 | 2 Mar 2015 |
| FARNELL, Paul | director | 2 Mar 2015 | 10 Apr 2025 |
| SMALLEY, David Richard | director | 2 Mar 2015 | 10 Apr 2025 |
| BRINDLEY, Matthew | director | 2 Mar 2015 | 10 Apr 2025 |
| REARDON, Thomas Mark | director | 10 Apr 2025 |  |
| BRIGGS, Mark Richard | director | 10 Apr 2025 |  |
| FIELDFISHER SECRETARIES LIMITED | corporate-secretary | 10 Apr 2025 |  |
| QUAGLIAROLI, James John | director | 10 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Litmus Software Inc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £1,049,846 | 0 |
| 31 Dec 2023 | - | £163,722 | 10 |
| 31 Dec 2021 | £689,227 | £710,903 | 12 |
| 31 Dec 2020 | £525,019 | £559,895 | 12 |
| 31 Dec 2019 | £406,748 | £460,089 | 16 |
| 31 Dec 2018 | £291,227 | £321,068 | - |
| 31 Dec 2017 | £156,678 | £564,352 | - |
| 31 Dec 2016 | £26,999 | £371,475 | - |





## Directors' other companies

- [BRIGGS, Mark Richard](/person/5621258) - director at [Kickdynamic Limited](/company/08080183)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Blue Falcon Productions Limited](/company/17303592)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Tjbam Limited](/company/15955011)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [FF 24032022 Limited](/company/14000600)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Hirevue UK Ltd](/company/08873171)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Rostov Productions Ltd](/company/14369990)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [August Street Films Limited](/company/08114844)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [JW Player UK Ltd](/company/10780059)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Verifone Payments UK Limited](/company/14027000)
- [FIELDFISHER SECRETARIES LIMITED](/person/5376548) - corporate-secretary at [Greenwich Line Productions Limited](/company/17303732)



## Companies at the same address

- [68 Hazlewell Road Limited](/company/10049058) (10049058)
- [A. & H. Nominees Limited](/company/00920567) (00920567)
- [Alternative Resolution Consultancy LLP](/company/OC407377) (OC407377)
- [Aretiico Group PLC](/company/15189363) (15189363)
- [Assembled Europe Limited](/company/16440799) (16440799)
- [Atalaya Minasderiotinto Project (UK) Limited](/company/06694806) (06694806)
- [August Street Films Limited](/company/08114844) (08114844)
- [Birmingham Bank Limited](/company/00555071) (00555071)
- [Blackarrow TV Limited](/company/09692474) (09692474)
- [Bloomreach UK Ltd](/company/08821370) (08821370)