Website & contact details
- Website
Sunrise Software Limited
- Incorporated
- 29 September 1994 (32 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 167-169 Great Portland StreetLondonW1W 5PF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2026
American
Born November 1963
Director · Appointed 21 May 2026
Canadian
Born December 1988 (37)
Officer history (11 former)
21 May 2026
Resigned Coleman, Dean Anthony as Director
21 May 2026
21 May 2026
18 September 2025
26 August 2025
Resigned Boos, Dillon as Director
3 April 2025
3 April 2025
Resigned Drake, William Trey as Director
27 September 2024
Appointed Coleman, Dean Anthony as Director
27 September 2024
27 September 2024
Appointed Boos, Dillon as Director
22 March 2022
22 March 2022
Appointed Drake, William Trey as Director
22 March 2022
22 March 2022
22 March 2022
15 January 2004
17 September 2002
3 July 2000
29 September 1994
29 September 1994
29 September 1994
29 September 1994
29 September 1994
29 September 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03169474
Former controllers (1)
22 March 2022
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Artifax Group Limited Owns 75–100% of shares
Artifax Software Limited Owns 75–100% of shares
Corbett Engineering Limited Owns 75–100% of shares
Goassetworks Limited Owns 75–100% of shares
Grosvenor Systems Limited Owns 75–100% of shares
Hgem Ltd Owns 75–100% of shares
Indicater Ltd Owns 75–100% of shares
Rentr Limited Owns 25–50% of shares
Spark Technology Services Limited Owns 75–100% of shares
Sunrise Software Limited This company Owns 75–100% of shares
Technology Blueprint Limited Owns 75–100% of shares
Wifispark Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£221,928)
- Cash
- £50,327
- Employees
- 28
- Debt Ratio
- 114%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £8,947 | £26,318 |
| Current Assets | £1,583,848 | £1,380,022 |
| Cash | £50,327 | £828,594 |
| Creditors (< 1 year) | £1,687,588 | £1,888,454 |
| Creditors (> 1 year) | £73,135 | £50,253 |
| Net Current Assets | (£103,740) | (£508,432) |
| Net Assets | (£221,928) | (£586,367) |
| Shareholder Funds | (£221,928) | (£586,367) |
What Sunrise Software say about themselves
“Sunrise Software delivers AI-powered service management solutions for the NHS, councils, education, law firms and more. Trusted by UK organisations.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 29 September 2026 |
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