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Strategic Software Applications Ltd
- Incorporated
- 28 February 2013 (13 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Stephen Emil Gueorguiev
- Accounts type
- Small
- Region
- Greater London
- Address
- 6th FloorOne London WallLondonEC2Y 5EB
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Gueorguiev, Stephen Emil
Director · Appointed 26 February 2026
British
Born April 1978 (48)
British
Born October 1961 (65)
Director · Appointed 28 February 2013
British
Born July 1974 (52)
Officer history (4 former)
26 February 2026
Appointed Gueorguiev, Stephen Emil as Director
21 January 2026
31 October 2025
31 October 2025
18 August 2022
18 August 2022
Resigned O'Dwyer, Nigel Charles as Director
23 November 2021
19 July 2016
19 July 2016
7 June 2016
Appointed O'Dwyer, Nigel Charles as Director
28 February 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 03506579
Public Limited Company
Reg. no. 03421340
Former controllers (1)
18 August 2022
Group structure 32 companies
Ownership group derived from the Companies House PSC register
Biofortuna Limited Owns 25–50% of shares
Colibri Scientific Limited Owns 75–100% of shares
Compass Bioscience Group Limited Owns 75–100% of shares
Northgene Limited Owns 75–100% of shares
Cryoniss Ltd. Owns 75–100% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 25–50% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Kingsclere PE 3 Limited Owns 25–50% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
Strategic Software Applications Ltd This company Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares
TLS Holdco Limited Owns 25–50% of shares
Chiot Limited Owns 75–100% of shares
True Lens Services (Holdings) Limited Owns 25–50% of shares
True Lens Services Limited Owns 75–100% of shares
Vestd Group Limited Has significant influence or control
Vestd Ltd Has significant influence or control
Adelaide Ventures Iii Limited Owns 75–100% of shares
Fuel Ventures Asia Investment Ltd Owns 75–100% of shares
Goodfolio Ventures Ltd Owns 75–100% of shares
Vestd Nominees Ltd Owns 75–100% of shares
Vestd Services Limited Has significant influence or control
Whitchurch PE 1 Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £1,194,897
- Cash
- £876,333
- Employees
- 42
- Debt Ratio
- 70%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,811,753 | £1,794,856 | £2,023,337 |
| Current Assets | £2,237,850 | £1,595,218 | £3,804,079 |
| Cash | £876,333 | £735,150 | £2,303,145 |
| Creditors (< 1 year) | £2,851,139 | £2,379,304 | £2,913,033 |
| Creditors (> 1 year) | £3,567 | £13,101 | £24,352 |
| Net Current Assets | (£613,289) | (£784,086) | £891,046 |
| Net Assets | £1,194,897 | £997,669 | £2,890,031 |
| Shareholder Funds | £1,194,897 | £997,669 | £2,890,031 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Director's details changed | |||
| 2 September 2026 | Director's details changed | |||
| 2 September 2026 | Registered office address changed |
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