What Sonovate say about themselves
“Sonovate connects invoice funding, payments and back-office technology to help recruitment, staffing and consultancy businesses grow with greater control.”
Sonovate Limited
- Incorporated
- 20 January 2011 (15 years)
- Previously known as
- Rectrader Limited (until 25 August 2011)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Data processing, hosting and related activities (63110)Financial intermediation not elsewhere classified (64999)Other research and experimental development on natural sciences and engineering (72190)
- Accounts type
- Full
- Region
- Wales
- Address
- 4th Floor Golate House101 St. Mary StreetCardiffCF10 1DX
Website & contact details
- Website
Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 19
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 17
Officers 5 active
Officer details are public data from the Companies House register.
Scott, Andrew Neil
Secretary · Appointed 16 April 2026
American,
Born July 1970 (56)
Director · Appointed 14 March 2017
British
Born May 1966 (60)
British
Born December 1977 (48)
Director · Appointed 20 January 2011
British
Born April 1975 (51)
Officer history (6 former)
16 April 2026
Resigned Tubio, Robustiano as Secretary
16 April 2026
Appointed Scott, Andrew Neil as Secretary
16 May 2024
Appointed Tubio, Robustiano as Secretary
25 April 2024
5 March 2021
5 March 2021
16 February 2018
Resigned Scott, Andrew Neil as Secretary
16 February 2018
14 March 2017
3 November 2015
30 April 2014
16 April 2014
Appointed Scott, Andrew Neil as Secretary
10 February 2012
20 January 2011
20 January 2011
20 January 2011
20 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13178930
Former controllers (1)
25 October 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 17 April 2026 | Appointment of a secretary | |||
| 16 April 2026 | Termination of appointment of a secretary | |||
| 18 March 2026 | Satisfaction of a charge in full | |||
| 18 March 2026 | Satisfaction of a charge in full |
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