Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Def Software Limited
- Incorporated
- 9 February 2009 (17 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Wayne Andrew Story
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor22 Old Bond StreetLondonW1S 4PY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2026
British
Born February 1967 (59)
Story, Wayne Andrew
Director · Appointed 17 June 2026
British
Born January 1961 (65)
Director · Appointed 17 June 2026
British
Born April 1969 (57)
Officer history (6 former)
12 August 2026
3 August 2026
17 June 2026
Resigned Cooke, Graeme as Director
17 June 2026
17 June 2026
17 June 2026
Appointed Story, Wayne Andrew as Director
17 June 2026
17 June 2026
Resigned Rollins, John as Director
17 June 2026
Resigned Frame, Emma as Secretary
17 June 2026
15 June 2016
Appointed Cooke, Graeme as Director
15 June 2016
15 June 2016
Appointed Rollins, John as Director
25 November 2010
Appointed Frame, Emma as Secretary
9 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09782337
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £756,115
- Cash
- £361,287
- Employees
- 19
- Debt Ratio
- 33%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,574 | £5,180 | £9,426 | £15,632 | £22,503 | £9,453 |
| Current Assets | £1,116,636 | £1,203,216 | £811,834 | £770,781 | £857,750 | £594,586 |
| Debtors | £755,349 | £553,512 | £395,251 | £392,731 | £376,978 | £256,307 |
| Cash | £361,287 | £649,704 | £416,583 | £378,050 | £480,772 | £338,279 |
| Creditors (< 1 year) | £372,326 | £328,987 | £179,430 | £173,672 | £210,294 | £175,437 |
| Net Current Assets | £744,310 | £874,229 | £632,404 | £597,109 | £647,456 | £419,149 |
| Net Assets | £756,115 | £878,425 | £640,039 | £609,771 | £665,684 | £426,806 |
| Shareholder Funds | £756,115 | £878,425 | £640,039 | £609,771 | £665,684 | £426,806 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director | |||
| 13 July 2026 | Satisfaction of a charge in full | |||
| 9 July 2026 | Memorandum and Articles of Association | |||
| 9 July 2026 | Resolutions |
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