Website & contact details
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- The site of this company’s group or brand.
Slitherine Software UK Limited
- Incorporated
- 25 July 2000 (26 years)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Directors
- Marco Alessandro MinoliPhilip Colin Veale
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 34 Anyards RoadCobhamKT11 2LA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Officers 4 active
Officer details are public data from the Companies House register.
Minoli, Marco Alessandro
Director · Appointed 19 October 2017
Italian
Born May 1976 (50)
Veale, Philip Colin
Director · Appointed 2 January 2003
British
Born September 1972 (54)
Mcneil, Iain Richard
Secretary · Appointed 25 July 2000
British
British
Born March 1973 (53)
Officer history (6 former)
13 October 2023
Resigned Mc Neil, John Driscoll as Director
19 October 2017
Appointed Minoli, Marco Alessandro as Director
31 March 2005
Resigned Scarrow, Alexander as Director
1 August 2004
Resigned Stevens, Ian as Director
19 December 2003
Appointed Scarrow, Alexander as Director
31 March 2003
2 January 2003
Appointed Veale, Philip Colin as Director
16 January 2002
Appointed Stevens, Ian as Director
16 January 2002
25 July 2000
25 July 2000
25 July 2000
25 July 2000
25 July 2000
25 July 2000
Appointed Mc Neil, John Driscoll as Director
25 July 2000
Appointed Mcneil, Iain Richard as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2025
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16598834
Former controllers (2)
25 September 2025
3 February 2022
Ceased John Driscoll Mcneil — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Slitherine Limited Holds 75–100% of voting rights
Slitherine Software UK Limited This company Holds 75–100% of voting rights
Matrix Pro Services Limited Owns 75–100% of shares
Waveops Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £17,929,128
- Cash
- £1,266,339
- Profit
- £2,507,586
- Employees
- 26
- Debt Ratio
- 20%
- Current Ratio
- 4.8x
- Return on Equity
- 14%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,471,892 | £428,149 | £165,139 |
| Current Assets | £20,847,461 | £20,700,924 | £14,724,720 |
| Debtors | £2,725,940 | £2,469,944 | £2,616,213 |
| Cash | £1,266,339 | £1,207,117 | £2,143,634 |
| Creditors (< 1 year) | £4,385,513 | £4,483,934 | £3,245,209 |
| Net Current Assets | £16,461,948 | £11,479,511 | |
| Net Assets | £17,929,128 | £16,641,409 | £11,641,579 |
| Shareholder Funds | £17,929,128 | £16,641,409 | £11,641,579 |
| Turnover | £16,069,345 | ||
| Cost of Sales | £7,426,588 | ||
| Gross Profit | £8,642,757 | ||
| Admin Expenses | £1,297,219 | ||
| Staff Costs | £3,229,740 | £3,353,354 | £1,266,318 |
| Operating Profit | £4,408,599 | ||
| Profit Before Tax | £4,910,242 | ||
| Tax | £429,149 | ||
| Profit for Period | £2,507,586 | £2,590,488 | £4,481,093 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Replacement filing of Confirmation Statement | 11 March 2026 | ||
| 4 June 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 2 June 2026 | Director's details changed | |||
| 11 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 14 October 2025 | Memorandum and Articles of Association |
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