Softwire Technology Limited

Active03824658 Private limited company
Incorporated
13 August 1999 (27 years)
Industry
Business and domestic software development (62012)
Accounts type
Group
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

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

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2016
British
Born December 1972 (53)
Director · Appointed 22 November 2012
British
Born April 1980 (46)
Director · Appointed 22 November 2012
British
Born April 1979 (47)
Director · Appointed 22 November 2012
British
Born November 1975
Director · Appointed 13 August 1999
British
Born July 1970 (56)
Director · Appointed 13 August 1999
British
Born October 1968 (58)
Director · Appointed 13 August 1999
British
Born July 1968 (58)
Secretary · Appointed 13 August 1999
British
Officer history (2 former)
11 September 2018
Resigned Richards, Matthew William as Director
1 January 2016
Appointed Smart, Paul Andrew as Director
22 November 2012
Appointed Thomas, Andrew Ian as Director
22 November 2012
Appointed Cunningham, Zoe Frances as Director
22 November 2012
Appointed Steer, Thomas Keith as Director
22 November 2012
Appointed Richards, Matthew William as Director
13 August 1999
Appointed Shavick, Daniel Max as Director
13 August 1999
Appointed Kenny, Peter as Director
13 August 1999
Appointed Marsden, Philip Alexander as Director
13 August 1999
Appointed Shavick, Daniel Max as Secretary
13 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 March 2020
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 12430617
Former controllers (3)
5 March 2020
Ceased Peter Kenny — Owns 25–50% of shares
5 March 2020
Ceased Philip Alexander Marsden — Owns 25–50% of shares
5 March 2020
Ceased Daniel Max Shavick — Owns 25–50% of shares

Financials

Cash
£3,410,488
Profit
£1,879,525
Current Ratio
1.4x

Trend

Cash
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,657,869 £8,992,681 £5,449,041 £3,606,494 £4,146,082 £3,410,488
Balance sheet detail
202420232022202120202019
Fixed Assets£604,425£867,182£1,099,380£412,725£443,258£621,592
Current Assets£10,153,521£9,268,556£9,597,526£11,707,488£12,697,803£8,536,491
Debtors£6,657,305£5,036,746£5,905,070£6,126,285£3,611,000£3,765,037
Cash£3,410,488£4,146,082£3,606,494£5,449,041£8,992,681£4,657,869
Creditors (< 1 year)£7,181,063£6,627,216£6,832,796£8,272,265£5,327,845£4,285,998
Net Current Assets£2,972,458£7,369,958£4,250,493
Net Assets£3,342,821£3,646,108£3,817,628£7,764,290£4,796,649
Shareholder Funds£3,342,821£3,646,108£3,817,628£7,764,290£4,796,649

What Softwire Technology say about themselves

“We are an independent technology consultancy, delivering impact beyond the bottom line.”

— from softwire.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Group of companies' accounts31 December 2025
26 August 2026Confirmation statement with updates13 August 2026
12 August 2026Director's details changed
16 September 2025Group of companies' accounts31 December 2024
1 September 2025Confirmation statement with no updates13 August 2025
Show all recent filings

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