Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Graffica Limited
- Incorporated
- 13 March 2000 (26 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Adrian Anthony Fieldhouse
- Owned by
- Sopra Steria Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 6th Floor1 Bartholomew CloseLondonEC1A 7BL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2026
British
Born January 1978 (48)
Fieldhouse, Adrian Anthony
Director · Appointed 1 August 2022
British
Born November 1967
Officer history (6 former)
27 May 2026
27 May 2026
Resigned Neilson, John Nairn Macgregor as Director
22 September 2023
Resigned Flewell-Smith, Nina as Secretary
1 August 2022
Resigned Ballone, Michael as Secretary
1 August 2022
Appointed Neilson, John Nairn Macgregor as Director
1 August 2022
Appointed Flewell-Smith, Nina as Secretary
1 August 2022
Appointed Fieldhouse, Adrian Anthony as Director
1 August 2022
Resigned Ballone, Michael as Director
1 August 2022
Resigned Vere, Michael Timothy as Director
13 March 2000
13 March 2000
13 March 2000
Appointed Ballone, Michael as Secretary
13 March 2000
Appointed Ballone, Michael as Director
13 March 2000
Appointed Vere, Michael Timothy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sopra Steria Limited
Corporate entity · Notified 1 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
1 August 2022
Ceased Michael Timothy Vere — Owns 25–50% of shares
1 August 2022
Ceased Michael Ballone — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Trend
Net Assets
No net assets figure read from accounts after 2023.
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £7,966 | £201,388 | £209,543 | £199,688 | |
| Current Assets | £3,831,000 | £4,289,661 | £3,688,408 | £3,345,264 | £2,804,242 | |
| Debtors | £3,831,000 | £3,828,690 | £240,340 | £1,082,540 | £329,321 | |
| Cash | £0 | £399,139 | £2,820,067 | £1,858,299 | £1,818,454 | |
| Creditors (< 1 year) | £0 | £395,639 | £331,372 | £1,135,678 | £1,052,219 | |
| Net Current Assets | £3,831,000 | £3,894,022 | £3,357,036 | £2,209,586 | £1,752,023 | |
| Net Assets | £3,831,000 | £3,898,852 | £3,555,288 | £2,414,443 | £1,949,056 | |
| Shareholder Funds | £3,831,000 | £3,898,852 | £3,555,288 | £2,414,443 | £1,949,056 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 May 2026 | Appointment of a director | |||
| 28 May 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Registered office address changed | |||
| 1 April 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
Wokingham
Warwick
Altrincham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →