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Yospace Technologies Limited
- Incorporated
- 25 July 2002 (24 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Directors
- Martin HobergEdward David Thomas NewTimothy George Hardwick Sewell
- Accounts type
- Full
- Region
- South East
- Address
- Church HouseChurch StreetStaines-Upon-ThamesTW18 4EP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Hoberg, Martin
Director · Appointed 22 March 2024
German
Born June 1981 (45)
New, Edward David Thomas
Director · Appointed 23 May 2023
British
Born November 1973
Sewell, Timothy George Hardwick
Director · Appointed 21 October 2002
British
Born July 1969 (57)
Officer history (33 former)
22 March 2024
Appointed Hoberg, Martin as Director
22 March 2024
Resigned Dang, Matthias as Director
23 May 2023
Appointed New, Edward David Thomas as Director
23 May 2023
1 January 2022
Resigned Mudter, Paul Gerhard as Director
1 January 2022
Resigned Glatz, Alexander as Director
1 January 2022
Resigned Hoberg, Martin as Director
3 December 2020
Appointed Glatz, Alexander as Director
3 December 2020
Appointed Mudter, Paul Gerhard as Director
3 December 2020
Appointed Dang, Matthias as Director
3 December 2020
Appointed Hoberg, Martin as Director
3 December 2020
Resigned Neubert, Jens Christian as Director
3 December 2020
Resigned Shehan, Michael David as Director
11 March 2020
Resigned Menet, Daniel Andreas as Director
1 February 2019
1 February 2019
Appointed Neubert, Jens Christian as Director
1 February 2019
Appointed Menet, Daniel Andreas as Director
1 February 2019
1 February 2019
Resigned Warren, Nicholas James as Director
1 February 2019
Appointed Shehan, Michael David as Director
10 July 2017
Resigned Duggan, Matthew as Secretary
1 February 2012
1 January 2012
3 May 2011
22 July 2009
22 July 2009
Appointed Warren, Nicholas James as Director
3 April 2009
Appointed Duggan, Matthew as Secretary
3 April 2009
3 April 2009
3 April 2009
23 July 2008
23 July 2008
2 April 2008
31 January 2008
31 January 2008
28 September 2007
28 September 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
1 February 2007
23 June 2006
23 June 2006
6 June 2006
6 June 2006
6 June 2006
10 August 2005
Resigned Olisa, Kenneth Aphunezi as Director
10 August 2005
23 July 2004
23 July 2004
23 July 2004
23 July 2004
12 February 2003
Appointed Olisa, Kenneth Aphunezi as Director
15 January 2003
21 October 2002
21 October 2002
21 October 2002
21 October 2002
21 October 2002
21 October 2002
21 October 2002
Appointed Sewell, Timothy George Hardwick as Director
21 October 2002
21 October 2002
25 July 2002
25 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 00889123
Former controllers (1)
2 May 2023
Ceased Yospace Enterprises Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
RTL Adalliance Limited Owns 75–100% of shares
Yospace Technologies Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £4,538,413
- up £2,786,090 (159%)
- Cash
- £3,641,806
- up £2,291,318 (170%)
- Turnover
- £12,636,166
- up £5,643,706 (81%)
- Profit Before Tax
- £3,537,904
- up £2,241,470 (173%)
- Employees
- 39
- up 7 (22%)
- Debt Ratio
- 31%
- Current Ratio
- 1.9x
- Profit Margin
- 28%
- Return on Equity
- 61%
Trend
Turnover
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £42,712 | £43,342 |
| Current Assets | £6,526,717 | £2,883,084 |
| Debtors | £2,884,911 | £1,532,596 |
| Cash | £3,641,806 | £1,350,488 |
| Creditors (< 1 year) | £3,462,492 | £1,958,934 |
| Net Current Assets | £4,495,701 | £1,708,981 |
| Net Assets | £4,538,413 | £1,752,323 |
| Shareholder Funds | £4,538,413 | £1,752,323 |
| Turnover | £12,636,166 | £6,992,460 |
| Cost of Sales | £7,932,951 | £4,304,622 |
| Gross Profit | £4,703,215 | £2,687,838 |
| Admin Expenses | £1,165,079 | £1,391,374 |
| Operating Profit | £3,538,136 | £1,296,464 |
| Profit Before Tax | £3,537,904 | £1,296,434 |
| Tax | £751,814 | £17,264 |
| Profit for Period | £2,786,090 | £1,313,698 |
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 4 August 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 3 December 2024 | Full accounts | 31 December 2023 | ||
| 19 August 2024 | Confirmation statement with no updates | 2 August 2024 |
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