Graphisoft UK Limited

Active01405104 Private limited company
Incorporated
12 December 1978 (47 years)
Industry
Business and domestic software development (62012)
Directors
Daniel Alexander Csillag
Gabor Sved
Owned by
Graphisoft SE
Accounts type
Small
Address
Harman House
George Street
Uxbridge
UB8 1QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brooks, Chloe
Secretary · Appointed 22 April 2024
Csillag, Daniel Alexander
Director · Appointed 1 April 2024
German
Born July 1969 (57)
Sved, Gabor
Director · Appointed 1 January 2015
Hungarian
Born September 1974 (52)
Officer history (23 former)
22 April 2024
Appointed Brooks, Chloe as Secretary
22 April 2024
Resigned Duckling, Philip Roger as Secretary
1 April 2024
Appointed Csillag, Daniel Alexander as Director
31 March 2024
Resigned Roberts, Huw Wynne as Director
23 June 2023
Resigned Girling, Adrian, Mr. as Director
16 September 2021
Appointed Roberts, Huw Wynne as Director
16 September 2021
Resigned Haidekker, Andras Ferenc as Director
1 January 2015
Appointed Sved, Gabor as Director
31 October 2014
Resigned Seres, Attila as Director
28 December 2012
Appointed Girling, Adrian, Mr. as Director
2 July 2012
Appointed Duckling, Philip Roger as Secretary
28 June 2012
Resigned Baikie, Alan Mathieson as Secretary
28 June 2012
Appointed Haidekker, Andras Ferenc as Director
1 January 2012
Appointed Seres, Attila as Director
31 December 2011
Resigned Reischboeck, Johannes as Director
31 December 2011
Resigned Bojar, Gabor as Director
1 October 2008
Resigned Gallello, Dominic Joseph as Director
1 September 2008
Appointed Reischboeck, Johannes as Director
30 April 2008
Resigned Bihari, Sandor as Director
2 February 2007
Resigned Evans, Garreth Peter as Director
15 June 2005
Appointed Evans, Garreth Peter as Director
10 January 2005
Appointed Bihari, Sandor as Director
10 January 2005
Appointed Gallello, Dominic Joseph as Director
31 December 2004
Resigned Diossy, Gabor as Director
29 October 2004
Resigned Sawyer, Mark as Director
30 July 2004
Resigned Lethbridge, Paul Distin, Mr. as Secretary
30 July 2004
Appointed Baikie, Alan Mathieson as Secretary
30 July 2004
Resigned Lethbridge, Paul Distin, Mr. as Director
28 July 2004
Appointed Sawyer, Mark as Director
26 March 2004
Resigned Perry, Kathryn Heather as Director
22 April 2003
Appointed Perry, Kathryn Heather as Director
30 August 2002
Resigned Lawes, Gary Ian as Director
30 August 2002
Resigned Kazar, Gabor as Director
20 August 2002
Resigned Judkins, Lynda Jeannette as Secretary
19 August 2002
Appointed Lethbridge, Paul Distin, Mr. as Director
19 August 2002
Appointed Lethbridge, Paul Distin, Mr. as Secretary
23 July 2001
Resigned Fredericks, Jonn Raymond as Director
23 July 2001
Appointed Lawes, Gary Ian as Director
4 January 2000
Appointed Diossy, Gabor as Director
4 January 2000
Appointed Bojar, Gabor as Director
4 January 2000
Resigned Fredericks, Hazel Mary as Director
4 January 2000
Appointed Kazar, Gabor as Director
19 May 1992
Appointed Judkins, Lynda Jeannette as Secretary
19 May 1992
Resigned Fredericks, Marie Violet as Secretary
17 March 1992
Resigned Fredericks, Frank Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Graphisoft SE
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Se

Financials

Net Assets
£401,226
Cash
£744,896
Profit
£345,489
Employees
25
Debt Ratio
80%
Current Ratio
1.2x
Return on Equity
86%

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 £355,665 £401,226
Balance sheet detail
20222021
Fixed Assets£17,638£36,871
Current Assets£1,946,355£1,707,328
Debtors£1,201,459£129,879
Cash£744,896£1,577,449
Creditors (< 1 year)£1,562,767£1,388,534
Net Current Assets£383,588£318,794
Net Assets£401,226£355,665
Shareholder Funds£401,226£355,665

What Graphisoft UK say about themselves

“Unlock Graphisoft to empower your team to create great architecture. Explore our innovative and award-winning BIM solutions for global teamwork in real-time.”

— from graphisoft.com

Filings

Filing history not loaded yet. See it on Companies House

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