Winsopia Limited

Proposed for strike-off08447297 Private limited company
Incorporated
15 March 2013 (13 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Urs Philipp Neeracher-Inga Flores
Owned by
John Jay Moores
Accounts type
Total exemption full
Region
South East
Address
C/o Switch Accounting
The Incuhive Space Hursley Park Road
Hursley
Winchester
SO21 2JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Neeracher-Inga Flores, Urs Philipp
Director · Appointed 24 October 2025
Swiss
Born July 1959 (67)
Brothers, Jonathan Peter
Secretary · Appointed 5 July 2013
Officer history (5 former)
24 October 2025
Appointed Neeracher-Inga Flores, Urs Philipp as Director
24 October 2025
Resigned Rockmann, Thilo as Director
30 March 2023
Resigned Love, Duncan Neil as Director
6 May 2022
Resigned Cresswell, Mark as Director
1 April 2019
Appointed Love, Duncan Neil as Director
2 December 2015
Appointed Cresswell, Mark as Director
5 July 2013
Appointed Brothers, Jonathan Peter as Secretary
5 July 2013
Appointed Rockmann, Thilo as Director
5 July 2013
Resigned Rastall, Keith Bernard as Secretary
5 July 2013
Resigned Rastall, Keith Bernard as Director
15 March 2013
Appointed Rastall, Keith Bernard as Secretary
15 March 2013
Appointed Rastall, Keith Bernard as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Urs Philipp Neeracher-Inga Flores
Individual · Notified 24 October 2025
Has significant influence or control
Swiss
Born July 1959 (67)
John Jay Moores
Individual · Notified 6 April 2016
Owns 75–100% of shares
American
Born July 1944 (82)
Thilo Rockmann
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
German
Born September 1968 (58)
Former controllers (5)
30 November 2025
Ceased Keith Bernard Rastall — Has significant influence or control
24 October 2025
Ceased Thilo Rockmann — Has significant influence or control
30 March 2023
Ceased Duncan Neil Love — Has significant influence or control
6 May 2022
Ceased Mark Jonathan Creswell — Holds 25–50% of voting rights
11 November 2018
Ceased Lzlabs GMBH — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£899,664
Cash
£104,631
Profit
£161,684
Employees
16
Current Ratio
1.7x
Return on Equity
18%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £988,611 £828,070 £830,972 £737,980 £899,664
Balance sheet detail
20252024202320212020
Fixed Assets£41,529£76,535£119,637£224,563
Current Assets£2,250,004£2,386,151£2,015,741£1,082,600£1,103,710
Debtors£2,145,373£2,258,421£1,769,108£806,212£847,075
Cash£104,631£127,730£246,633£276,388£256,635
Creditors (< 1 year)£1,350,340£1,689,700£1,261,864£357,213£304,204
Net Current Assets£899,664£696,451£753,877£725,387£799,506
Net Assets£899,664£737,980£830,972£828,070£988,611
Shareholder Funds£899,664£737,980£830,972£828,070£988,611

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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