Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Haefele Software Limited
- Incorporated
- 21 March 2006 (20 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Saravanan KarunanithiKadayam Sankaran SreebalajiAlan Brian Haefele
- Owned by
- Ilink Systems Inc.Alan Brian Haefele
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 3rd Floor86-90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Karunanithi, Saravanan
Director · Appointed 31 January 2025
American
Born June 1974 (52)
Sreebalaji, Kadayam Sankaran
Director · Appointed 31 January 2025
Indian
Born October 1973 (53)
Haefele, Alan Brian
Director · Appointed 6 April 2006
South African
Born August 1979 (47)
Officer history (3 former)
31 January 2025
Appointed Karunanithi, Saravanan as Director
31 January 2025
Appointed Sreebalaji, Kadayam Sankaran as Director
26 September 2024
Resigned Geldenhuys, Monique as Director
1 December 2023
Appointed Geldenhuys, Monique as Director
6 May 2021
6 April 2006
Appointed Haefele, Alan Brian as Director
6 April 2006
21 March 2006
21 March 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ilink Systems Inc.
Corporate entity · Notified 1 February 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Alan Brian Haefele
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
South African
Born August 1979 (47)
Former controllers (1)
1 April 2019
Ceased Christy Haefele — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Cash
- £9,455
- Employees
- 6
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £728,313 | £740,568 | £636,133 | £338,904 | £393,908 | |
| Debtors | £718,858 | £860,347 | £740,568 | £635,882 | £307,522 | £393,907 |
| Cash | £9,455 | £251 | £31,382 | £1 | ||
| Creditors (< 1 year) | £883,241 | £727,371 | £601,154 | £634,037 | £291,472 | £209,209 |
| Net Current Assets | (£154,928) | £132,976 | £139,414 | £2,096 | £47,432 | £184,699 |
| Net Assets | £184,699 | |||||
| Shareholder Funds | (£154,928) | £132,976 | £139,414 | £2,096 | £47,432 | £184,699 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Director's details changed | |||
| 3 June 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 29 May 2026 | Change of details for a person with significant control | |||
| 26 March 2026 | Unaudited abridged accounts | 31 March 2025 | ||
| 8 April 2025 | Change of details for a person with significant control |
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