Software Universe Limited

Active03422224 Private limited company
Incorporated
20 August 1997 (29 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Susan Marie Mahal
Rajiv Mahal
Accounts type
Total exemption full
Region
South East
Address
3 Princess Gate London Road
Sunninghill
Ascot
SL5 7YY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 1997
British
Born April 1963 (63)
Director · Appointed 20 August 1997
British
Born May 1965 (61)
Secretary · Appointed 20 August 1997
British
Officer history (2 former)
20 August 1997
Appointed Mahal, Rajiv as Director
20 August 1997
Appointed Mahal, Susan Marie as Director
20 August 1997
Appointed Mahal, Susan Marie as Secretary
20 August 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
20 August 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
20 August 1997
Appointed Access Nominees Limited as Corporate Nominee Director
20 August 1997
Resigned Access Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born May 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1963 (63)
Former controllers (1)
13 April 2026
Ceased Rajiv Mahal — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£86,336
Cash
£107,327
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £10,520 £2,971 £18,594 £66,702 £85,802 £86,336
Balance sheet detail
202520242023202220212020
Fixed Assets£2,477£3,402£3,862£2,323£3,461£2,673
Current Assets£122,907£124,490£97,348£31,214£10,448£40,391
Debtors£15,580£13,680£15,950£13,500£303(£2,122)
Cash£107,327£110,810£81,398£17,714£10,145£42,513
Creditors (< 1 year)£38,635£41,491£33,848£14,786£10,628£32,544
Net Current Assets£84,272£82,999£63,500£16,428(£180)£7,847
Net Assets£86,336£85,802£66,702£18,594£2,971£10,520
Shareholder Funds£86,336£85,802£66,702£18,594£2,971£10,520

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates20 August 2026
14 April 2026Cessation of a person with significant control
20 March 2026Total exemption full accounts30 June 2025
2 September 2025Notification of a person with significant control
2 September 2025Confirmation statement with no updates20 August 2025
Show all recent filings

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