Qisoft Limited

Active03109102 Private limited company
Incorporated
2 October 1995 (31 years)
Industry
Business and domestic software development (62012)
Directors
Gilbert Rahme
Stephane Manos
Accounts type
Total exemption full
Region
North West
Address
First Floor
Swan Buildings
20 Swan Street
Manchester
M4 5JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Rahme, Gilbert
Director · Appointed 9 October 2026
Canadian
Born March 1989 (37)
Manos, Stephane
Director · Appointed 9 October 2026
Canadian
Born December 1980 (45)
Officer history (11 former)
9 October 2026
Appointed Rahme, Gilbert as Director
9 October 2026
Appointed Manos, Stephane as Director
9 October 2026
Resigned Parkinson, Graeme as Director
9 October 2026
Resigned Luxton, Kevin Richard as Director
9 October 2026
Resigned Luxton, Samuel Wesley James as Director
9 October 2026
Resigned Munoz, Kelly Marie as Director
21 December 2021
Resigned Luxton, Kevin Richard as Secretary
18 March 2021
Resigned Sheard, Gary, Dr as Director
1 January 2021
Appointed Parkinson, Graeme as Director
30 January 2015
Resigned Marney, Colin Stuart as Director
1 January 2015
Appointed Sheard, Gary, Dr as Director
1 January 2013
Resigned Sheard, Gary, Dr as Director
2 October 2011
Appointed Luxton, Samuel Wesley James as Director
2 August 2010
Appointed Munoz, Kelly Marie as Director
30 July 2010
Resigned Luxton, Kelly Marie as Director
30 July 2010
Appointed Luxton, Kelly Marie as Director
1 August 2007
Appointed Sheard, Gary, Dr as Director
3 October 1996
Appointed Luxton, Kevin Richard as Director
23 October 1995
Appointed Marney, Colin Stuart as Director
23 October 1995
Appointed Luxton, Kevin Richard as Secretary
23 October 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 October 1995
Resigned Instant Companies Limited as Corporate Nominee Director
2 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 October 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2026
Owns 75–100% of shares
Private Limited Company
Reg. no. 14331011
Former controllers (4)
9 October 2026
Ceased Kevin Richard Luxton — Owns 25–50% of shares
9 October 2026
Ceased Samuel Wesley James Luxton — Owns 25–50% of shares
9 October 2026
Ceased Kelly Marie Munoz — Owns 25–50% of shares
23 December 2021
Ceased Kevin Richard Luxton — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cadshare Technology Limited Owns 75–100% of shares
Prophet Limited Owns 75–100% of shares
Deloptis Ltd Owns 75–100% of shares
Qisoft Limited This company Owns 75–100% of shares
Qisoft Ebt Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£556,607
Cash
£729,157
Employees
7
Debt Ratio
41%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2025 £253,967 £285,318 £142,759 £464,805 £556,607
Balance sheet detail
2025202420232022202120202019
Fixed Assets£46,048£8,263£8,125£8,371£7,214
Current Assets£896,965£863,778£809,039£833,715£711,137£864,390£764,071
Debtors£167,808£149,245£227,480£412,394£255,165£350,446£361,178
Cash£729,157£714,533£581,559£421,321£455,972£513,944£402,893
Creditors (< 1 year)£343,278£316,246£324,870£377,173£559,296£504,147£371,618
Creditors (> 1 year)£43,128£0£17,207£83,296£145,700
Net Current Assets£553,687£547,532£484,169£456,542£151,841£360,243£392,453
Net Assets£556,607£464,805£142,759£285,318£253,967
Shareholder Funds£556,607£555,519£492,839£464,805£142,759£285,318£253,967

What Qisoft say about themselves

“The Complete Solution for ManufacturingQuality and Production Supporting digital transformation and paperless operations LEARN MORE Trusted by 1000’s of users worldwide Enabling data-driven decisions across your operation Capture QIS is designed to collect, monitor, and provide visibility of…”

— from qisoft.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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