Mysoft Limited

Active05208408 Private limited company
Incorporated
17 August 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
Brendan John Kirby
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Kirby, Brendan John
Director · Appointed 11 January 2005
British
Born March 1965 (61)
Director · Appointed 17 August 2004
British
Born August 1965 (61)
Schafer, Zoe
Secretary · Appointed 17 August 2004
British
Officer history (2 former)
11 January 2005
Appointed Kirby, Brendan John as Director
17 August 2004
Appointed Schafer, Christopher Ian as Director
17 August 2004
Appointed Schafer, Zoe as Secretary
17 August 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
17 August 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
17 August 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
17 August 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
25 July 2022
Ceased Brendan John Kirby — Owns 25–50% of shares
25 July 2022
Ceased Christopher Ian Schafer — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£606,458
Cash
£1,393,889
Debt Ratio
82%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 2026 £184,139 £231,030 £299,005 £324,197 £337,925 £606,458
Balance sheet detail
2026202520242023202220212020
Fixed Assets£22,801£17,345£23,932£43,860£54,570£13,585£16,085
Current Assets£3,368,581£2,396,950£2,003,565£1,791,546£1,357,867£1,349,015£950,538
Debtors£1,974,692£1,396,782£1,284,840£1,485,082£882,903£846,027£745,979
Cash£1,393,889£1,000,168£718,725£306,464£474,964£502,988£204,559
Creditors (< 1 year)£2,784,924£2,073,037£1,689,967£1,513,068£1,148,074£1,135,128£862,880
Creditors (> 1 year)£0£3,333£13,333£23,333£33,333£43,333
Net Current Assets£583,657£323,913£313,598£278,478£209,793£213,887£87,658
Net Assets£606,458£337,925£324,197£299,005£231,030£184,139
Shareholder Funds£606,458£337,925£324,197£299,005£231,030£184,139£103,743

What Mysoft say about themselves

“UK's first Sage X3 partner. We implement Sage X3, Sage Intacct & X3CloudDocs with AI-led automation to modernise finance & operations.”

— from mysoftx3.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates17 August 2026
9 July 2026Total exemption full accounts31 January 2026
16 September 2025Total exemption full accounts31 January 2025
19 August 2025Confirmation statement with no updates17 August 2025
25 April 2025Memorandum and Articles of Association
Show all recent filings

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