Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Sword Soft Limited
- Incorporated
- 22 February 2007 (19 years)
- Previously known as
- Acraman (444) Limited (until 20 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Philippe Roger Paul Blanche
- Owned by
- Sword Group SE
- Accounts type
- Full
- Region
- South East
- Address
- Staines OneStation ApproachStaines-Upon-ThamesTW18 4LY
Officers 2 active
Officer details are public data from the Companies House register.
Blanche, Philippe Roger Paul
Director · Appointed 6 July 2025
Belgian
Born May 1974 (52)
Director · Appointed 13 April 2007
French
Born April 1952 (74)
Officer history (10 former)
6 July 2025
Appointed Blanche, Philippe Roger Paul as Director
6 July 2025
31 October 2018
18 October 2018
1 March 2013
28 February 2013
30 September 2012
30 September 2012
31 December 2010
10 July 2009
Resigned Holland, Tony as Director
8 April 2008
28 March 2008
12 November 2007
22 October 2007
13 April 2007
Appointed Holland, Tony as Director
13 April 2007
13 April 2007
13 April 2007
13 April 2007
13 April 2007
22 February 2007
22 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sword Group SE
Corporate entity · Notified 20 June 2022
Owns 75–100% of shares
Company
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Sword Soft Limited This company
Sword Charteris Limited Owns 75–100% of shares
Aaa Group Limited Owns 75–100% of shares
Aberdeen Appointments Agency Limited Owns 75–100% of shares
Iacs Consulting Ltd Owns 75–100% of shares
Idelta Limited Owns 75–100% of shares
Phusion IM Limited Owns 75–100% of shares
Ping Network Solutions Limited Owns 75–100% of shares
Sword It Solutions Limited Owns 75–100% of shares
The Virga Group Ltd Owns 75–100% of shares
Cirrushq Ltd Owns 75–100% of shares
Sword Technology Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £75,815,277
- Cash
- £49,569
- Profit Before Tax
- £6,564,317
- Current Ratio
- 2.6x
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £19,346,191 | £18,140,431 | £18,293,594 | £25,586,504 | £15,824,687 | EUR 8,625,032 | EUR 11,021,408 |
| Debtors | £19,296,622 | £18,084,577 | £18,267,805 | £25,441,089 | £15,585,419 | EUR 8,532,748 | EUR 8,139,539 |
| Cash | £49,569 | £55,854 | £25,789 | £145,415 | £239,268 | EUR 92,284 | EUR 2,881,869 |
| Creditors (< 1 year) | £7,550,292 | £17,838,772 | £4,489,885 | £2,011,453 | £2,214,090 | EUR 22,153 | EUR 11,995,947 |
| Net Current Assets | £11,795,899 | £301,659 | £13,803,709 | £23,575,051 | £13,610,597 | EUR 8,602,879 | (EUR 974,539) |
| Net Assets | £75,815,277 | £69,057,773 | £68,070,883 | £67,699,043 | £44,395,320 | EUR 41,213,652 | EUR 40,310,925 |
| Shareholder Funds | £75,815,277 | £69,057,773 | £68,070,883 | £67,699,043 | £44,395,320 | EUR 41,213,652 | EUR 40,310,925 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 5 June 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2025 | Termination of appointment of a director | |||
| 9 July 2025 | Confirmation statement with no updates | 5 June 2025 | ||
| 9 July 2025 | Appointment of a director |
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