The Scale Factory Tradeco Limited

Active06784929 Private limited company
Incorporated
7 January 2009 (17 years)
Previously known as
The Scale Factory Limited (until 1 October 2026)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Second Floor The West Wing
The Hop Exchange
26 Southwark Street
London
SE1 1TU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born November 1981
Director · Appointed 15 November 2024
British
Born December 1973 (52)
Director · Appointed 15 November 2024
British
Born August 1976 (50)
Officer history (8 former)
2 March 2026
Resigned Thompson, Jonathan Andrew as Director
2 March 2026
Resigned Gawthorp, Ashley William as Director
2 March 2026
Resigned Briant, Jenny Elizabeth as Director
1 October 2025
Appointed Goldsmith, Richard as Director
19 September 2025
Resigned Pickford, Matthew Edward as Director
15 November 2024
Resigned Bolland, Jemma Marie as Director
15 November 2024
Resigned Mead, Michael as Director
15 November 2024
Appointed Gawthorp, Ashley William as Director
15 November 2024
Appointed Thompson, Christopher Paul as Director
15 November 2024
Appointed Thompson, Jonathan Andrew as Director
15 November 2024
Appointed Frodin, Richard as Director
15 November 2024
Appointed Pickford, Matthew Edward as Director
15 November 2024
Appointed Briant, Jenny Elizabeth as Director
15 November 2024
Resigned Topper, Jonathan Mark as Director
16 February 2022
Appointed Mead, Michael as Director
28 November 2019
Appointed Bolland, Jemma Marie as Director
10 July 2019
Resigned Griffiths, Michael Barnes as Director
7 January 2009
Appointed Topper, Jonathan Mark as Director
7 January 2009
Appointed Griffiths, Michael Barnes as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11961403
Former controllers (3)
15 November 2024
Ceased Jon Mark Topper — Has significant influence or control
10 July 2019
Ceased Jonathan Mark Topper — Owns 25–50% of shares
10 July 2019
Ceased Michael Barnes Griffiths — Owns 25–50% of shares

Financials

Net Assets
£178,688
Cash
£480,665
Employees
22
Debt Ratio
75%

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 £73,505 £111,385 £171,774 (£55,546) £178,688
Balance sheet detail
20242023202220212020
Fixed Assets£27,339£30,147£30,180£23,156£17,091
Current Assets£687,465£379,374£748,979£597,484£323,153
Debtors£206,800£323,153
Cash£480,665£226,098
Creditors (< 1 year)£245,828£288,873£460,179£263,492
Creditors (> 1 year)£32,500£81,613£131,613£44,676
Net Current Assets£183,849£162,240£464,060£137,305£59,661
Net Assets£178,688(£55,546)£171,774£111,385£73,505
Shareholder Funds(£55,546)£171,774

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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