Sourcecode UK Limited

Active04843410 Private limited company
Incorporated
23 July 2003 (23 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2026
Canadian
Born December 1963 (62)
Director · Appointed 17 December 2025
American
Born June 1983 (43)
Officer history (25 former)
12 May 2026
Resigned Chao, Burt as Director
6 April 2026
Appointed Elop, Stephen Andrew as Director
31 December 2025
Resigned Emans, Eric Michael as Director
17 December 2025
Appointed Visbeek, Sarah as Director
17 December 2025
Appointed Chao, Burt as Director
17 December 2025
Resigned Mathradas, Amit Kasturilal as Director
1 May 2023
Resigned Christianson, Jeffrey Allan as Director
1 May 2023
Resigned Christianson, Jeffrey Allan as Secretary
18 April 2023
Appointed Mathradas, Amit Kasturilal as Director
18 April 2023
Appointed Emans, Eric Michael as Director
1 April 2023
Resigned Johnson, Eric Brandon as Director
13 April 2022
Resigned Fujinaga, Keith Toshio as Director
14 October 2020
Appointed Johnson, Eric Brandon as Director
14 October 2020
Appointed Christianson, Jeffrey Allan as Secretary
14 October 2020
Appointed Christianson, Jeffrey Allan as Director
14 October 2020
Resigned Ellis Jr, Loyd Evan as Director
14 October 2020
Resigned Hall, Shelley as Secretary
14 October 2020
Resigned Ederer, John David as Director
14 October 2020
Appointed Fujinaga, Keith Toshio as Director
7 February 2019
Appointed Hall, Shelley as Secretary
7 February 2019
Appointed Ederer, John David as Director
7 February 2019
Resigned Ellis, Loyd Evan as Secretary
1 March 2018
Resigned Briggs, Jared Kenneth as Director
1 March 2018
Resigned Briggs, Jared Kenneth as Secretary
1 March 2018
Appointed Ellis, Loyd Evan as Secretary
1 March 2018
Appointed Ellis Jr, Loyd Evan as Director
9 January 2018
Appointed Briggs, Jared Kenneth as Secretary
9 January 2018
Appointed Briggs, Jared Kenneth as Director
9 January 2018
Resigned Cheng, Hubert as Secretary
9 January 2018
Resigned Cheng, Hubert as Director
9 March 2017
Resigned Rees-Pullman, Steven as Director
6 April 2016
Appointed Cheng, Hubert as Secretary
6 April 2016
Appointed Cheng, Hubert as Director
3 March 2016
Resigned Bingham, Waren as Director
3 March 2016
Resigned Bingham, Warren as Secretary
3 August 2015
Appointed Rees-Pullman, Steven as Director
3 August 2015
Resigned Parker, Dennis Lewes as Director
1 January 2010
Appointed Bingham, Waren as Director
1 January 2010
Appointed Bingham, Warren as Secretary
31 December 2009
Resigned Laubscher, Hendrik Peter as Director
31 December 2009
Resigned Scott, Ruan as Director
31 December 2009
Resigned Scott, Ruan as Secretary
1 April 2008
Appointed Laubscher, Hendrik Peter as Director
31 December 2007
Resigned Colbeck, Brian Alan as Director
13 June 2006
Resigned Mullen, Justin Oliver as Director
13 June 2006
Resigned Van Wyk, Willem Adriaan as Director
15 March 2005
Appointed Colbeck, Brian Alan as Director
15 March 2005
Appointed Parker, Dennis Lewes as Director
15 March 2005
Appointed Van Wyk, Willem Adriaan as Director
23 July 2003
Appointed Mullen, Justin Oliver as Director
23 July 2003
Appointed Scott, Ruan as Secretary
23 July 2003
Appointed Scott, Ruan as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08057414
Former controllers (1)
15 January 2025
Ceased K2 Software, Inc. — Owns 75–100% of shares

Financials

Net Assets
(£7,035,224)
down £401,911 (6%)
Cash
£1,074,981
down £30,927 (3%)
Profit Before Tax
(£533,530)
down £649,680 (559%)
Employees
34
down 1 (3%)
Debt Ratio
117%
Current Ratio
0.9x
Balance sheet detail
2020
Fixed Assets£0
Current Assets£42,589,343
Debtors£41,514,362
Cash£1,074,981
Creditors (< 1 year)£48,584,279
Creditors (> 1 year)£282,975
Net Current Assets(£5,994,936)
Net Assets(£7,035,224)
Shareholder Funds(£7,035,224)

Filings 136

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates7 July 2026
14 May 2026Termination of appointment of a director
6 April 2026Appointment of a director
6 January 2026Termination of appointment of a director
31 December 2025Full accounts31 December 2024
Show all 136 filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?