Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Vivasoft Limited
- Incorporated
- 28 July 2009 (17 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Philip David LoftingMartin Rennie Thomas
- Owned by
- Pamela Julie ThomasPhilip David Lofting
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor 58-59Great Marlborough StreetLondonW1F 7JY
Officers 2 active
Officer details are public data from the Companies House register.
Lofting, Philip David
Director · Appointed 28 July 2009
British
Born October 1968 (58)
Thomas, Martin Rennie
Director · Appointed 28 July 2009
British
Born February 1958 (68)
Officer history (1 former)
9 February 2011
Resigned Brooks, Jolyon Ifor James Gibbon as Director
5 January 2010
Appointed Brooks, Jolyon Ifor James Gibbon as Director
28 July 2009
Appointed Lofting, Philip David as Director
28 July 2009
Appointed Thomas, Martin Rennie as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Pamela Julie Thomas
Individual · Notified 24 September 2019
Owns 25–50% of shares
British
Born February 1962 (64)
Martin Rennie Thomas
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1958 (68)
Philip David Lofting
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born October 1968 (58)
Former controllers (1)
24 September 2019
Ceased Pamela Julie Thomas — 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
- £50,624
- Cash
- £69,951
- Turnover
- £123,072
- Profit Before Tax
- £77,631
- Employees
- 3
- Profit Margin
- 63%
- Return on Equity
- 120%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,054 | £3,361 | £3,071 | £1,521 | £920 | £1,151 |
| Current Assets | £113,781 | £54,314 | £46,666 | |||
| Debtors | £1,200 | £554 | ||||
| Cash | £69,951 | £94,864 | £105,912 | £113,781 | £53,114 | £46,112 |
| Creditors (< 1 year) | £21,819 | £28,740 | £39,437 | £48,503 | £25,815 | £25,102 |
| Net Current Assets | £48,132 | £66,124 | £66,475 | £65,278 | £28,499 | £21,564 |
| Net Assets | £50,624 | £68,846 | £69,036 | £66,510 | £29,244 | £22,496 |
| Shareholder Funds | £50,624 | £68,846 | £69,036 | £66,510 | £29,244 | £22,496 |
| Turnover | £123,072 | £149,617 | £147,408 | £186,871 | ||
| Gross Profit | £123,072 | £149,617 | £147,408 | £186,871 | ||
| Admin Expenses | £46,864 | £42,250 | £40,639 | £37,154 | ||
| Operating Profit | £76,208 | £107,367 | £106,769 | £149,717 | ||
| Profit Before Tax | £77,631 | £107,608 | £106,769 | £149,717 | £111,850 | £109,677 |
| Tax | £16,853 | £23,798 | £20,243 | £28,451 | £21,102 | £20,618 |
| Profit for Period | £60,778 | £83,810 | £86,526 | £121,266 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 17 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 October 2024 | Confirmation statement with no updates | 3 October 2024 | ||
| 29 July 2024 | Total exemption full accounts | 31 December 2023 |
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