Profantasy Software Limited

Active02843515 Private limited company
Incorporated
9 August 1993 (33 years)
Industry
Other software publishing (58290)
Owned by
Mark Rodney Fulford
Simon James Rogers
Accounts type
Total exemption full
Region
Greater London
Address
Spectrum House
Bromells Road
London
SW4 0BN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 August 1993
British
Director · Appointed 9 August 1993
British
Born August 1968 (58)
Director · Appointed 9 August 1993
British
Born August 1967 (59)
Officer history (2 former)
9 August 1993
Appointed Rogers, Simon James as Secretary
9 August 1993
Appointed Fulford, Mark Rodney as Director
9 August 1993
Appointed Rogers, Simon James as Director
9 August 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
9 August 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
9 August 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
9 March 1993
Resigned Ccs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£218,999
Employees
3
Current Ratio
7.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £101,307 £592,957 £669,862 £538,602 £518,291
Balance sheet detail
202420232022202120202019
Fixed Assets£523£786£1,094£2,874£4,784
Current Assets£599,143£570,782£764,213£679,337£150,316
Debtors£380,144£260,932£73,227£173,030£2,340
Cash£218,999£309,850£690,986£506,307£147,976
Creditors (< 1 year)£81,375£32,966£161,427£95,445£89,254£53,793
Net Current Assets£517,768£537,816£668,768£590,083£96,523
Shareholder Funds£518,291£538,602£669,862£592,957£101,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates19 July 2026
30 September 2025Total exemption full accounts31 December 2024
1 September 2025Confirmation statement with no updates19 July 2025
18 December 2024Total exemption full accounts31 December 2023
18 September 2024Previous accounting period shortened
Show all recent filings

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