Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
F H G Software Limited
- Incorporated
- 26 November 2002 (23 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 1 & 2 First Floor Bridge Road Business ParkBridge RoadHaywards HeathRH16 1TX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2024
British
Born July 1971 (55)
Director · Appointed 7 May 2024
British
Born January 1972 (54)
Director · Appointed 6 May 2022
Italian,South African
Born October 1979 (47)
Officer history (3 former)
7 May 2024
7 May 2024
7 May 2024
Resigned Anderson, Robert John as Director
6 May 2022
6 May 2022
Resigned Anderson, Joanna as Secretary
26 November 2002
26 November 2002
26 November 2002
Appointed Anderson, Joanna as Secretary
26 November 2002
Appointed Anderson, Robert John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01753155
Former controllers (1)
7 May 2024
Ceased Robert John Anderson — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Emir Software Ltd Owns 75–100% of shares
Expatux Limited Owns 25–50% of shares
F H G Software Limited This company Owns 75–100% of shares
Infotek Software Ltd Owns 75–100% of shares
Solutions in I.T. Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £85,518
- Employees
- 3
- Debt Ratio
- 20%
- Current Ratio
- 5.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £661 | £1,015 | £620 | £788 | £349 | £94 |
| Current Assets | £105,624 | £109,056 | £102,782 | £142,532 | £121,008 | £112,113 |
| Debtors | £74,284 | £43,230 | £41,307 | £35,820 | ||
| Cash | £28,498 | £99,302 | £79,701 | £75,918 | ||
| Creditors (< 1 year) | £20,767 | £24,318 | £50,069 | |||
| Net Current Assets | £84,857 | £84,738 | £80,956 | £77,693 | £72,602 | £62,044 |
| Net Assets | £85,518 | £85,753 | £81,576 | £78,331 | £72,885 | £60,320 |
| Shareholder Funds | £85,518 | £85,753 | £60,320 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Micro company accounts | 31 December 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 22 August 2025 | Micro company accounts | 31 December 2024 | ||
| 27 November 2024 | Confirmation statement with updates | 26 November 2024 | ||
| 9 September 2024 | Micro company accounts | 31 December 2023 |
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