Btcsoftware Limited

Active04539303 Private limited company
Incorporated
19 September 2002 (24 years)
Industry
Business and domestic software development (62012)
Directors
Robert Mckay
Owned by
Accounts type
Small
Region
West Midlands
Address
Aura
1 Harrison Way
Leamington Spa
CV31 3HH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Artificialdev Limited, Accountancymanager (AM) Ltd, Anglia Registrars Ltd · more companies
British
Born July 1970 (56)
Director · Appointed 1 December 2025
Also at Accountancymanager (AM) Ltd, Myworkpapers Group Limited, Anglia Registrars Ltd · more companies
British
Born July 1989 (37)
Mckay, Robert
Director · Appointed 1 February 2023
Irish
Born August 1975 (51)
Officer history (13 former)
1 September 2026
Resigned Murdoch, Stephen Edward as Director
1 September 2026
Appointed Bishop, Benjamin Charles William as Director
1 December 2025
Resigned Webster, Ross Edward as Director
1 December 2025
Appointed Brown, Andrew Stephen as Director
19 October 2023
Appointed Murdoch, Stephen Edward as Director
13 October 2023
Resigned Mccallum, Kevin James as Director
1 February 2023
Appointed Mckay, Robert as Director
25 October 2022
Resigned Ellis, Tammy Odette as Director
25 October 2022
Resigned Oldridge, Paul Raymond as Director
25 October 2022
Resigned Katte, Carol Anne as Director
25 October 2022
Resigned Oldridge, Janice as Director
25 October 2022
Appointed Webster, Ross Edward as Director
25 October 2022
Appointed Mccallum, Kevin James as Director
25 October 2022
Resigned Katte, Ian Paul as Director
25 October 2022
Resigned Ellis, Robert William as Director
25 October 2022
Resigned Katte, Ian Paul as Secretary
1 November 2017
Appointed Katte, Carol Anne as Director
1 November 2017
Appointed Oldridge, Janice as Director
1 April 2016
Appointed Ellis, Tammy Odette as Director
19 January 2016
Resigned Ross, Andrew as Director
5 December 2012
Appointed Ross, Andrew as Director
1 October 2012
Appointed Oldridge, Paul Raymond as Director
23 September 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 September 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 September 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 September 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 September 2002
Appointed Katte, Ian Paul as Secretary
19 September 2002
Appointed Ellis, Robert William as Director
19 September 2002
Appointed Katte, Ian Paul as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04664435

Group structure 60 shown

Ownership group derived from the Companies House PSC register

HG Pooled Management Limited
Asyst UK Topco Limited Owns 25–50% of shares
Asyst UK Midco Limited Owns 75–100% of shares
Asyst UK Bidco Limited Owns 75–100% of shares
Azets Holdings Limited Has significant influence or control (as a firm)
Azets (CHBS) Limited DissolvedOwns 75–100% of shares
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets (North East) Limited DissolvedOwns 75–100% of shares
Azets (Tamworth) Limited DissolvedOwns 75–100% of shares
Azets Corporate Finance Limited DissolvedOwns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Professional Services Limited Owns 75–100% of shares
Azets Inspire Ventures & Investments Ltd DissolvedOwns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets Probate Services Limited DissolvedOwns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Sandisons Limited DissolvedOwns 75–100% of shares
And 7 more
Azets Ireland Holdco Limited Has significant influence or control (as a firm)
Bergel Midco Limited In liquidationHas significant influence or control (as a firm)
Bergel Bidco Limited In liquidationOwns 75–100% of shares
Blick Rothenberg Holdco Limited Has significant influence or control (as a firm)
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control (as a firm)
Blick Rothenberg Global Business Services Limited Owns 75–100% of shares
Fieldalter Management Holdings Limited Owns 75–100% of shares
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
H.F. Nominees Limited In liquidationOwns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control (as a firm)
Bright SG Limited Owns 75–100% of shares
Accountancymanager (AM) Ltd Owns 75–100% of shares
Anglia Registrars Ltd Owns 75–100% of shares
Artificialdev Limited Owns 75–100% of shares
Bright Software Group Ltd Owns 75–100% of shares
Btcsoftware Limited This company Owns 75–100% of shares
Inform Direct Limited Owns 75–100% of shares
Myworkpapers Group Limited Owns 75–100% of shares
Myworkpapers Ltd Owns 75–100% of shares
The Learn Centre Limited Owns 75–100% of shares
Broom Midco Limited Owns 25–50% of shares
Broom Bidco Limited Owns 75–100% of shares
Rocket Midco Limited Owns 75–100% of shares
Caseware Europe Limited Status not confirmedHas significant influence or control
Centauri Holdco Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control (as a firm)
Dapple Midco Limited Has significant influence or control
Dapple Bidco Limited Owns 75–100% of shares
Project Ceres Topco Limited Owns 75–100% of shares
Ellis UK Holding LLP Has significant influence or control
FE Topco Limited Has significant influence or control
Tulip Holdco Limited Owns 75–100% of shares
Tulip Midco Limited Owns 75–100% of shares
And 54 more

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£19,213
Cash
£271,207
Profit Before Tax
£1,179,260
Current Ratio
1.0x
Return on Equity
4786%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2024 2025 £284,541 £352,963 £223,719 (£900,290) £19,213
Balance sheet detail
20252024202220212020
Fixed Assets£1,917£11,238£690,416£460,788£312,619
Current Assets£1,920,002£841,956£1,202,448£560,676£423,125
Debtors£586,481£466,779£410,234
Cash£271,207£430,933£615,967£93,897£12,891
Creditors (< 1 year)£1,902,706£1,753,484£690,950£562,361£447,729
Creditors (> 1 year)£978,195£100,000
Net Current Assets£17,296(£911,528)£511,498(£1,685)(£24,604)
Net Assets£19,213(£900,290)£223,719£352,963£284,541
Shareholder Funds£19,213(£900,290)£223,719£352,963£284,541
Turnover£2,445,828
Cost of Sales£566,922
Gross Profit£1,878,906
Admin Expenses£1,423,393
Profit Before Tax£1,179,260£455,513
Tax£0
Profit for Period£919,503£455,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Change of details for a person with significant control
11 September 2026Registered office address changed
11 September 2026Director's details changed
11 September 2026Director's details changed
11 September 2026Director's details changed
Show all recent filings

Some other companies at this address

Accountancymanager (AM) Ltd
Anglia Registrars Ltd
Bright SG Limited
Bright Software Group Ltd
Inform Direct Limited
Myworkpapers Group Limited

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