Solicitors Own Software Limited

Active02149438 Private limited company
Incorporated
22 July 1987 (39 years)
Industry
Business and domestic software development (62012)
Accounts type
Medium
Region
Greater London
Address
Level 2 50 Electric Boulevard
Battersea Power Station
London
SW11 8AL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born September 1980 (46)
Director · Appointed 20 June 2024
British
Born February 1973 (53)
Director · Appointed 16 June 2024
Australian
Born November 1968
Director · Appointed 16 June 2024
Australian
Born March 1965 (61)
Ghiazza, Antonio Giacomo
Secretary · Appointed 12 September 2023
Officer history (21 former)
15 December 2025
Resigned Espley, John Edward as Director
15 December 2025
Appointed Walker, Gareth John as Director
20 June 2024
Appointed Sanderson, Joseph as Director
16 June 2024
Appointed Ghiazza, Antonio Giacomo as Director
16 June 2024
Appointed Champion, Christopher David as Director
20 May 2024
Resigned Hugo-Hamman, Richard Dirk as Director
12 September 2023
Resigned Burger, Shelley Maree as Secretary
12 September 2023
Appointed Ghiazza, Antonio Giacomo as Secretary
31 March 2023
Appointed Espley, John Edward as Director
31 March 2023
Appointed Hugo-Hamman, Richard Dirk as Director
31 March 2023
Resigned Boland, David as Director
31 March 2023
Resigned Appleby, Simon as Secretary
31 March 2023
Resigned Hill, David as Director
10 March 2022
Resigned Wood, Stephen Paul as Director
10 March 2022
Appointed Hill, David as Director
10 March 2022
Resigned Ghiazza, Antonio Giacomo as Secretary
10 March 2022
Appointed Burger, Shelley Maree as Secretary
10 March 2022
Appointed Appleby, Simon as Secretary
4 March 2022
Resigned Smith, Lloyd Adrian as Secretary
24 May 2021
Appointed Ghiazza, Antonio Giacomo as Secretary
21 December 2020
Resigned Colbourne, Graham David as Director
21 December 2020
Appointed Smith, Lloyd Adrian as Secretary
21 December 2020
Appointed Wood, Stephen Paul as Director
21 December 2020
Resigned Denman, Keith as Director
21 December 2020
Resigned Denman, Keith as Secretary
21 December 2020
Appointed Boland, David as Director
21 December 2020
Resigned Galvin, Elaine Joyce as Director
1 April 2016
Resigned Mcnamara, David as Director
2 December 2010
Resigned Parry, Stephen as Director
5 April 2008
Resigned Platt, Michael Francis Westlake as Director
5 April 2008
Resigned Platt, Michael Francis Westlake as Secretary
5 April 2008
Appointed Denman, Keith as Secretary
21 December 2006
Appointed Parry, Stephen as Director
26 November 2004
Appointed Galvin, Elaine Joyce as Director
26 November 2004
Appointed Colbourne, Graham David as Director
23 March 2001
Resigned Widdicombe, Debora June as Director
13 January 1999
Appointed Widdicombe, Debora June as Director
16 March 1996
Resigned Kay, John Frederick as Director
16 March 1996
Resigned Margrave-Jones, Clive Victor as Director
22 February 1996
Appointed Denman, Keith as Director
22 February 1996
Appointed Mcnamara, David as Director
14 October 1991
Resigned Kilburn, Barry as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08802975
Former controllers (4)
31 March 2023
Ceased Widcombe Limited — Owns 75–100% of shares
21 December 2020
Ceased Christian Mackie Beck — Owns 50–75% of shares
21 December 2020
Ceased Widcombe Limited — Owns 75–100% of shares
16 December 2020
Ceased Keith Denman — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Leap Legal Software Ltd Owns 75–100% of shares
Arken.Legal (UK) Limited Owns 75–100% of shares
Denovo Business Intelligence Limited Owns 75–100% of shares
Lawpro Legal Systems Limited Status not confirmedOwns 75–100% of shares
Linetime Limited Status not confirmedOwns 75–100% of shares
Love Legal Group Ltd Status not confirmedOwns 75–100% of shares
Solicitors Own Software Limited This company Owns 75–100% of shares
Trustsuite Ltd Status not confirmedOwns 75–100% of shares
Willsuite Ltd. Owns 75–100% of shares

Financials

Net Assets
£30,291,612
Cash
£5,194,009
Turnover
£19,457,493
Profit Before Tax
£13,668,473
Employees
53
Debt Ratio
4%
Current Ratio
24.9x
Profit Margin
70%
Return on Equity
45%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £12,513,163 £19,457,493
Balance sheet detail
20252024202220212020
Fixed Assets£1,493,557£540,156£44,154£47,919
Current Assets£30,004,130£21,332,566£2,801,518
Debtors£24,810,121£19,132,475£2,721,847£2,666,120£2,788,115
Cash£5,194,009£2,200,091£2,668,285£835,026£13,403
Creditors (< 1 year)£1,206,075£5,112,607£1,204,433£862,853£1,517,538
Net Current Assets£28,798,055£16,219,959£1,283,980
Net Assets£30,291,612£16,734,110£1,334,244
Shareholder Funds£30,291,612£16,734,110£1,334,244

Turnover£19,457,493£12,513,163
Cost of Sales£717,768£825,108
Gross Profit£18,739,725£11,688,055
Admin Expenses£5,083,445£3,337,491
Staff Costs£3,597,351£2,381,873
Profit Before Tax£13,668,473£8,350,676
Tax£110,971£1,243£444,621£328,622£109,980
Profit for Period£13,557,502£8,349,433

Filings 201

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
23 September 2026Accounts for a medium company30 June 2026
10 August 2026Confirmation statement with no updates6 August 2026
25 February 2026Director's details changed
9 January 2026Termination of appointment of a director
Show all 201 filings

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