Website & contact details
- Website
Lifecycle Software Limited
- Incorporated
- 15 May 1995 (31 years)
- Industry
- Other telecommunications activities (61900) Business and domestic software development (62012)
- Directors
- Sophie Hamon
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1 Sterling Industrial EstateKings RoadNewburyRG14 5RQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Hamon, Sophie
Director · Appointed 13 January 2025
French
Born January 1982 (44)
Director · Appointed 20 July 2020
British
Born June 1971 (55)
Director · Appointed 1 January 2020
Canadian
Born January 1967 (59)
Officer history (9 former)
13 January 2025
Appointed Hamon, Sophie as Director
11 January 2024
11 January 2024
18 May 2022
Resigned Beattie, Brian as Secretary
20 July 2020
20 July 2020
1 January 2020
1 January 2020
1 January 2020
Appointed Beattie, Brian as Secretary
1 January 2020
1 January 2020
1 January 2020
Resigned Craven, Ann Irene as Director
15 May 1995
15 May 1995
15 May 1995
15 May 1995
15 May 1995
15 May 1995
Appointed Craven, Ann Irene as Director
15 May 1995
15 May 1995
15 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13825609
Former controllers (3)
30 December 2022
Ceased Volaris Group UK Holdco Ltd — Owns 75–100% of shares
1 January 2020
1 January 2020
Ceased Ann Irene Craven — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Lifecycle Software Limited This company Owns 75–100% of shares
WDS Mobile Limited Owns 75–100% of shares
Netengage Ltd Owns 75–100% of shares
Neural Technologies Limited Owns 75–100% of shares
Quortex UK Ltd Owns 75–100% of shares
Transmedia Holdings Limited Owns 75–100% of shares
Transmedia Dynamics Limited Owns 75–100% of shares
Velocix Solutions Limited Owns 75–100% of shares
MDS Cem Holdings Limited Owns 75–100% of shares
MDS Global Ltd Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,137,842
- up £6,280 (1%)
- Cash
- £51,242
- down £335,139 (87%)
- Profit
- £1,006,280
- up £994,345 (8331%)
- Employees
- 62
- up 1 (2%)
- Debt Ratio
- 56%
- Current Ratio
- 1.7x
- Return on Equity
- 88%
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £151,914 | £185,335 |
| Current Assets | £2,424,655 | £1,941,246 |
| Debtors | £2,373,413 | £1,554,865 |
| Cash | £51,242 | £386,381 |
| Creditors (< 1 year) | £1,410,078 | £963,746 |
| Net Current Assets | £1,014,577 | £977,500 |
| Net Assets | £1,137,842 | £1,131,562 |
| Shareholder Funds | £1,137,842 | £1,131,562 |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 22 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with no updates | 12 May 2025 | ||
| 13 January 2025 | Appointment of a director |
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