Parasoft UK Limited

Active05217470 Private limited company
Incorporated
31 August 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Adam Sontag
Marek Michal Pilch
Owned by
Parasoft Corporation
Accounts type
Small
Region
South East
Address
First Floor North
40 Oxford Road
High Wycombe
HP11 2EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sontag, Adam
Secretary · Appointed 2 July 2026
Sontag, Adam
Director · Appointed 1 January 2018
American
Born March 1983 (43)
Pilch, Marek Michal
Director · Appointed 31 August 2015
Polish
Born July 1968 (58)
Officer history (10 former)
2 July 2026
Resigned Perkins, James as Secretary
2 July 2026
Appointed Sontag, Adam as Secretary
12 March 2026
Resigned Perkins, James as Director
1 January 2018
Appointed Sontag, Adam as Director
31 August 2015
Appointed Pilch, Marek Michal as Director
31 August 2015
Resigned Kucharski, Marek as Director
24 June 2014
Resigned Thompson, Andrew Geoffrey as Director
1 March 2009
Appointed Kucharski, Marek as Director
1 March 2009
Resigned Kolawa, Adam as Director
1 January 2009
Appointed Thompson, Andrew Geoffrey as Secretary
1 January 2009
Appointed Thompson, Andrew Geoffrey as Director
1 January 2009
Resigned Thompson, Andrew Geoffrey as Secretary
1 January 2009
Resigned Rodford, John Alan as Director
29 December 2007
Resigned Thorpe, Adele Loraine as Secretary
29 December 2007
Appointed Perkins, James as Secretary
12 September 2004
Appointed Rodford, John Alan as Director
12 September 2004
Appointed Kolawa, Adam as Director
12 September 2004
Appointed Perkins, James as Director
12 September 2004
Appointed Thorpe, Adele Loraine as Secretary
12 September 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
12 September 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
31 August 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
31 August 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Parasoft Corporation
Corporate entity · Notified 30 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Parasoft Corporation

Financials

Cash
£1,684,767
Employees
3
Current Ratio
1.2x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2021 2022 2023 2024 (£368,320) (£291,236) £98,101 £543,459
Balance sheet detail
202420232022202120202019
Fixed Assets£40,543£40,543£40,543£40,543£40,543£40,890
Current Assets£2,873,907£2,969,509£3,835,345£2,035,218£1,245,577£1,121,330
Debtors£1,189,140£1,818,138£1,804,806£1,211,179£835,884£568,293
Cash£1,684,767£1,151,371£2,030,539£824,039£409,693£553,037
Creditors (< 1 year)£2,370,991£2,911,951£4,167,124£2,444,081£1,870,798£1,560,540
Net Current Assets£502,916£57,558(£331,779)(£408,863)(£625,221)(£439,210)
Net Assets(£584,678)(£398,320)
Shareholder Funds£543,459£98,101(£291,236)(£368,320)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a small company31 December 2025

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