Easa Software Limited

Active06847723 Private limited company
Incorporated
16 March 2009 (17 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
Greater London
Address
36-38 International House
Cornhill
London
EC3V 3NG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
American
Born November 1963
Director · Appointed 21 May 2026
Canadian
Born December 1988 (37)
Officer history (10 former)
23 July 2026
Resigned Seputis, Paul as Director
20 July 2026
Resigned Hebert, Dean as Director
17 July 2026
Resigned Borello, Michael as Director
21 May 2026
Appointed Maheson, Seann Dwaarakan as Director
21 May 2026
Appointed Bacchus, Rick as Director
15 October 2025
Appointed Hebert, Dean as Director
15 October 2025
Appointed Seputis, Paul as Director
15 October 2025
Resigned Miller, Mark Robert as Director
15 October 2025
Resigned Dewhurst, Sebastian, Doctor as Director
18 July 2022
Appointed Miller, Mark Robert as Director
18 July 2022
Appointed Borello, Michael as Director
18 July 2022
Resigned Valachovic, Timothy Garret as Director
18 July 2022
Resigned Katz, Adi as Director
25 November 2019
Appointed Valachovic, Timothy Garret as Director
25 November 2019
Resigned Shpigel, Dalia as Director
25 November 2019
Appointed Dewhurst, Sebastian, Doctor as Director
1 April 2017
Appointed Shpigel, Dalia as Director
1 December 2012
Resigned Dewhurst, Sebastian, Doctor as Director
1 December 2012
Resigned Valachovic, Timothy Garret as Director
16 March 2009
Appointed Dewhurst, Sebastian, Doctor as Director
16 March 2009
Appointed Valachovic, Timothy Garret as Director
16 March 2009
Appointed Katz, Adi as Director

Ownership 1 active

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

Corporate entity · Notified 18 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06483887
Former controllers (4)
18 July 2022
Ceased Timothy Garret Valachovic — Has significant influence or control
18 July 2022
Ceased Sebastian Dewhurst — Has significant influence or control
18 July 2022
Ceased Adi Katz — Has significant influence or control
15 July 2021
Ceased Dalia Shpigel — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£294,919
Profit
(£297,701)
Current Ratio
1.2x
Return on Equity
-43%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2023 2024 £1,932,116 £2,227,813 £2,214,197 £958,716 £989,993 £692,292
Balance sheet detail
202420232023202220212020
Fixed Assets£1,128£3,858£11,113£10,122£9,439£11,347
Current Assets£4,185,639£2,653,676£1,172,903£2,330,575£2,304,776£1,994,110
Debtors£3,890,720£2,418,541£989,209£1,913,459£2,188,318£1,683,654
Cash£294,919£235,135£183,694£417,116£116,458£310,456
Creditors (< 1 year)£3,494,475£1,667,541£225,300£126,500£86,402£73,341
Net Current Assets£691,164£986,135£947,603£2,204,075£2,218,374£1,920,769
Shareholder Funds£692,292£989,993£958,716£2,214,197£2,227,813£1,932,116

Filings

Recent filings only. See the full history on Companies House

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