Software for People Limited

Active02812004 Private limited company
Incorporated
23 April 1993 (33 years)
Industry
Other software publishing (58290)
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Maling Exchange Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2022
British
Born April 1962 (64)
Director · Appointed 28 February 2022
British
Born September 1982 (44)
Dunmore, Eric
Director · Appointed 28 February 2022
British
Born January 1963 (63)
Officer history (11 former)
4 September 2026
Resigned Marinos, Michelle as Director
31 May 2022
Appointed Stone, Lisa Jane as Director
28 February 2022
Appointed Brooker, Daniel Edward as Director
28 February 2022
Appointed Dunmore, Eric as Director
28 February 2022
Appointed Marinos, Michelle as Director
28 February 2022
Resigned Fair, Hugo Murat Kerim as Secretary
28 February 2022
Resigned Fair, Hugo Murat Kerim as Director
28 February 2022
Resigned Smith, Keiron Paul as Director
31 August 2014
Resigned Thompson, Simon Alexander as Director
7 July 2010
Resigned Samways, Peter John as Director
7 July 2010
Appointed Smith, Keiron Paul as Director
7 July 2010
Appointed Thompson, Simon Alexander as Director
7 July 2010
Resigned Thompson, Brian John as Director
1 July 1996
Resigned Holley, Peter John as Director
30 September 1995
Resigned Fair, Vivien Mary as Director
29 September 1995
Appointed Thompson, Brian John as Director
29 September 1995
Appointed Holley, Peter John as Director
29 September 1995
Appointed Samways, Peter John as Director
25 September 1994
Appointed Fair, Hugo Murat Kerim as Director
25 September 1994
Resigned Thompson, Brian John as Director
3 May 1993
Appointed Thompson, Brian John as Director
23 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 April 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 April 1993
Appointed Fair, Vivien Mary as Director
23 April 1993
Appointed Fair, Hugo Murat Kerim as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12341619
Former controllers (3)
10 May 2023
Ceased Helpout Limited — Owns 75–100% of shares
9 February 2022
Ceased Hugo Murat Kerim Fair — Owns 50–75% of shares
9 February 2022
Ceased Nick Andrew Thompson — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Capture Business Solutions Ltd Owns 75–100% of shares
Cintra HR Services Limited Owns 75–100% of shares
Just Payroll Limited DissolvedOwns 75–100% of shares
Outsourced Business Solutions Limited DissolvedOwns 75–100% of shares
Software for People Limited This company Owns 75–100% of shares

Financials

Net Assets
£206,055
up £67,256 (48%)
Cash
£284,630
up £57,282 (25%)
Employees
13
down 2 (13%)
Current Ratio
2.3x
Balance sheet detail
2020
Current Assets£357,029
Debtors£72,399
Cash£284,630
Creditors (< 1 year)£153,538
Net Current Assets£203,491
Net Assets£206,055
Shareholder Funds£206,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
14 August 2026Audit exemption subsidiary accounts31 March 2026
Show all recent filings

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