Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Softwareone UK Limited
- Incorporated
- 25 June 2008 (18 years)
- Previously known as
- Whaleco (No.4) Limited (until 21 October 2008)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Richard Albertus Hermanus Spithoven
- Owned by
- Softwareone Holding AG
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Chamberlain Square CsBirminghamB3 3AX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2026
British
Born August 1979 (47)
British
Born November 1981
Spithoven, Richard Albertus Hermanus
Director · Appointed 17 July 2026
Dutch
Born October 1980 (46)
Officer history (19 former)
17 July 2026
Resigned Weiten, Barbara Corinna as Director
17 July 2026
17 July 2026
Appointed Spithoven, Richard Albertus Hermanus as Director
17 July 2026
Resigned Roth, Samuel Arnold as Director
17 July 2026
17 July 2026
Resigned Keeshan, Una as Director
17 July 2026
Resigned Knight, Anna Maria as Director
25 March 2025
Appointed Roth, Samuel Arnold as Director
31 December 2024
Resigned Waldinger, Reinhard as Director
5 November 2024
Resigned Williams, Chris Neil as Director
5 March 2024
Appointed Keeshan, Una as Director
5 March 2024
Resigned Rossini, Frank Arnoldo as Director
5 March 2024
Appointed Knight, Anna Maria as Director
5 March 2024
Appointed Weiten, Barbara Corinna as Director
5 March 2024
Resigned Kloeppner, Marcel as Director
30 January 2024
1 April 2022
Appointed Rossini, Frank Arnoldo as Director
1 April 2022
Appointed Waldinger, Reinhard as Director
1 April 2022
Resigned Hungerbuehler, Pascal Rene as Director
1 April 2022
Resigned Grueter, Hans, Dr as Director
24 January 2022
Appointed Kloeppner, Marcel as Director
24 January 2022
Appointed Williams, Chris Neil as Director
24 January 2022
31 December 2021
Resigned Martin, Andrew as Director
31 December 2021
Resigned Martin, Andrew as Secretary
31 December 2021
8 October 2018
Appointed Hungerbuehler, Pascal Rene as Director
8 October 2018
Appointed Grueter, Hans, Dr as Director
20 June 2018
Resigned Winter, Patrick as Director
18 July 2016
Appointed Martin, Andrew as Director
18 July 2016
Appointed Martin, Andrew as Secretary
13 April 2016
Resigned Blythe, Wesley Alexander as Secretary
12 February 2014
Appointed Blythe, Wesley Alexander as Secretary
16 March 2010
7 July 2009
20 February 2009
20 February 2009
21 October 2008
Appointed Winter, Patrick as Director
21 October 2008
25 June 2008
25 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Softwareone Holding AG
Corporate entity · Notified 26 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft (Ag) - Swiss Corporation
Reg. no. Che-384.378.612
Former controllers (1)
26 February 2026
Ceased Softwareone AG — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Softwareone UK Limited This company
Crayon Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Profit
- £3,480,382
- up £61,677 (2%)
- Employees
- 140
- up 4 (3%)
Balance sheet detail
| 2019 |
|---|
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 29 July 2026 | Appointment of a director | |||
| 20 July 2026 | Termination of appointment of a director | |||
| 20 July 2026 | Appointment of a director | |||
| 17 July 2026 | Appointment of a director |
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