Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Syxsense Ltd.
- Incorporated
- 19 December 2011 (14 years)
- Previously known as
- Verismic Software Ltd (until 1 November 2019)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- Birchin Court 5th Floor19-25 Birchin LaneLondonEC3V 9DU
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 October 2024
American
Born August 1980 (46)
Officer history (4 former)
4 October 2024
17 September 2024
17 September 2024
Resigned Leonard, Ashley David as Director
18 November 2012
Appointed Leonard, Ashley David as Director
18 November 2012
Resigned Leonard, David, Dr as Secretary
18 November 2012
Resigned Leonard, David Arthur as Director
18 November 2012
Resigned Leonard, Ronda Dulce as Director
19 December 2011
Appointed Leonard, David, Dr as Secretary
19 December 2011
Appointed Leonard, David Arthur as Director
19 December 2011
Appointed Leonard, Ronda Dulce as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
21 January 2025
Ceased Absolute Software Corporation — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- (£6,755,894)
- Cash
- £424,539
- Employees
- 9
- Debt Ratio
- 974%
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £14,255 | £16,233 | £22,102 | £29,536 | £44,146 |
| Current Assets | £772,657 | £2,252,181 | £1,953,797 | £997,844 | £820,283 | £460,549 |
| Debtors | £2,182,447 | £549,862 | £411,181 | £435,394 | £448,912 | |
| Cash | £424,539 | £69,734 | £1,403,935 | £586,663 | £384,889 | £11,637 |
| Creditors (< 1 year) | £7,386,756 | £8,719,799 | £7,150,617 | £5,102,968 | £4,445,235 | £3,362,907 |
| Creditors (> 1 year) | £141,795 | |||||
| Net Current Assets | (£6,614,099) | (£6,467,618) | (£5,196,820) | (£4,105,124) | (£3,624,952) | (£2,902,358) |
| Net Assets | (£6,755,894) | |||||
| Shareholder Funds | (£6,755,894) | (£6,453,363) | (£5,180,587) | (£4,083,022) | (£3,595,416) | (£2,858,212) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Accounts for a small company | 30 June 2025 | ||
| 24 December 2025 | Confirmation statement with updates | 19 December 2025 | ||
| 21 January 2025 | Cessation of a person with significant control | |||
| 21 January 2025 | Notification of a person with significant control statement | |||
| 23 December 2024 | Confirmation statement with updates | 19 December 2024 |
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