Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Cyclops Software Limited
- Incorporated
- 28 April 2010 (16 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9 King StreetLondonEC2V 8EA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2018
American
Born May 1972 (54)
Director · Appointed 30 November 2018
American
Born January 1971 (55)
Officer history (3 former)
10 November 2025
30 November 2018
30 November 2018
30 November 2018
30 November 2018
Resigned Holmes, Jane as Director
30 November 2018
Resigned Whitlam, Allison as Director
28 April 2010
Appointed Holmes, Jane as Director
28 April 2010
Appointed Whitlam, Allison as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03341304
Former controllers (2)
30 November 2018
Ceased Jane Holmes — Owns 25–50% of shares
30 November 2018
Ceased Allison Whitlam — Owns 25–50% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
CML Software Limited Owns 75–100% of shares
Cyclops Software Limited This company Owns 75–100% of shares
Fsi Global Limited Owns 75–100% of shares
Mri Software Solutions Limited Owns 75–100% of shares
John Stephen Consultancy Limited Owns 75–100% of shares
Leverton UK Holding Limited Owns 75–100% of shares
Mri Software Community & Housing Limited Owns 75–100% of shares
In4systems Limited Owns 75–100% of shares
Mri Community Software Limited Owns 75–100% of shares
Mri Software Emea Limited Owns 75–100% of shares
Engage Property Technology Limited Owns 75–100% of shares
Mri Software 3 Limited Owns 75–100% of shares
Real Asset Management Limited Owns 75–100% of shares
Springboard Research Holdings Limited Owns 75–100% of shares
Springboard Research Ltd Owns 75–100% of shares
VA Holdco Limited Owns 75–100% of shares
Housing Partners Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £406,045
- up £138,077 (52%)
- Employees
- 3
- down 1 (25%)
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Current Assets | £888,980 | £649,707 |
| Creditors (< 1 year) | £482,935 | £381,739 |
| Net Current Assets | £406,045 | £267,968 |
| Net Assets | £406,045 | £267,968 |
| Shareholder Funds | £406,045 | £267,968 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Other filing | |||
| 28 April 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 3 December 2025 | Termination of appointment of a director | |||
| 10 October 2025 | Other filing |
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