Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Softverk Limited
- Incorporated
- 25 October 2007 (19 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Holberg Masson
- Owned by
- Holberg Masson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 78 York StreetLondonW1H 1DP
Officers 2 active
Officer details are public data from the Companies House register.
Björgvinsson, Gudmundur Oli
Secretary · Appointed 5 May 2018
Masson, Holberg
Director · Appointed 4 November 2016
Icelandic
Born September 1954 (72)
Officer history (9 former)
30 October 2026
Resigned Chao, Lung, Dr as Director
5 September 2022
Appointed Chao, Lung, Dr as Director
5 May 2018
Resigned Gudmundsson, Agust as Secretary
5 May 2018
Appointed Björgvinsson, Gudmundur Oli as Secretary
4 May 2018
Resigned Gudmundsson, Agust as Director
4 November 2016
Appointed Masson, Holberg as Director
4 November 2016
Resigned Masson, Holberg as Director
3 December 2015
Resigned Cornhill Asset Management UK as Corporate Secretary
4 November 2015
Appointed Gudmundsson, Agust as Secretary
4 November 2015
Resigned Bragason, Robert as Director
4 November 2015
Resigned Saevarsson, Thorarinn Arnar as Secretary
31 December 2012
Resigned Saevarsson, Thorarinn Arnar as Director
13 December 2010
Appointed Bragason, Robert as Director
13 December 2010
Appointed Gudmundsson, Agust as Director
25 May 2009
Appointed Saevarsson, Thorarinn Arnar as Director
25 May 2009
Appointed Saevarsson, Thorarinn Arnar as Secretary
25 October 2007
25 October 2007
Appointed Cornhill Asset Management UK as Corporate Secretary
25 October 2007
25 October 2007
Appointed Masson, Holberg as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Holberg Masson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Icelandic
Born September 1954 (72)
Former controllers (1)
4 December 2023
Ceased Fonn Ehf — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,426,722)
- Cash
- £1
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,638 | £83 | £83 | ||
| Current Assets | £736 | £722 | £1,008 | £225,766 | £98,645 |
| Debtors | £735 | £635 | £985 | £225,164 | £98,630 |
| Cash | £1 | £87 | £23 | £602 | £15 |
| Creditors (< 1 year) | £3,427,458 | £3,403,776 | £3,351,155 | £3,889,219 | £3,870,870 |
| Net Current Assets | (£3,426,722) | (£3,403,054) | (£3,350,147) | (£3,663,453) | (£3,772,225) |
| Net Assets | (£3,426,722) | (£3,403,054) | (£3,347,509) | (£3,663,370) | (£3,772,142) |
| Shareholder Funds | (£3,426,722) | (£3,403,054) | (£3,347,509) | (£3,663,370) | (£3,772,142) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 5 November 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 September 2026 | Registered office address changed | |||
| 31 October 2025 | Total exemption full accounts | 31 December 2024 |
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