Website & contact details
- Group website
- The site of this company’s group or brand.
Sofyne Active Technology Limited
- Incorporated
- 11 June 2013 (13 years)
- Previously known as
- Sofyne Active Techology Limited (until 15 October 2013)
- Industry
- Information technology consultancy activities (62020) Computer facilities management activities (62030)Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10th Floor Holborn Tower137-144 High HolbornLondonWC1V 6PL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
French
Born May 1973 (53)
Officer history (2 former)
20 July 2026
30 June 2026
30 June 2026
30 June 2026
11 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08501489
Former controllers (1)
8 March 2017
Ceased Stephane Abel Lusoli — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £2,928,841
- Profit Before Tax
- £636,110
- Current Ratio
- 1.0x
- Return on Equity
- 1607%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £427,435 | £69,414 | £1,244,628 | £1,062,960 | £916,911 | £792,675 | £791,391 |
| Current Assets | £11,289,168 | £8,022,882 | £7,720,822 | £5,589,600 | £6,811,027 | £4,874,841 | £4,513,166 |
| Debtors | £8,187,617 | ||||||
| Cash | £2,928,841 | £1,828,766 | £1,418,184 | £915,213 | £1,726,180 | £581,719 | £764,810 |
| Creditors (< 1 year) | £11,680,342 | £8,651,902 | £8,975,708 | £6,520,210 | £8,137,720 | £6,318,127 | £4,993,704 |
| Creditors (> 1 year) | £0 | £58,938 | £67,470 | £47,522 | |||
| Net Current Assets | (£391,174) | (£629,020) | (£1,254,886) | (£930,610) | (£1,326,693) | (£1,443,286) | (£480,538) |
| Net Assets | (£559,606) | (£10,258) | £73,412 | (£477,252) | (£650,611) | £260,128 | |
| Shareholder Funds | £36,261 | (£559,606) | (£10,258) | £73,412 | (£477,252) | (£650,611) | £260,128 |
| Turnover | £14,396,579 | £13,408,119 | £11,543,387 | £10,882,122 | £9,982,718 | £7,760,043 | |
| Cost of Sales | £10,493,291 | £10,048,783 | £7,442,747 | £6,860,358 | £6,844,422 | £7,714,902 | £5,406,231 |
| Gross Profit | £4,347,796 | £5,965,372 | £4,683,029 | £4,037,700 | £2,267,816 | £2,353,812 | |
| Admin Expenses | £3,497,871 | £8,933,978 | £6,029,389 | £4,126,276 | £3,420,122 | £3,265,543 | £2,466,183 |
| Staff Costs | £6,097,291 | £5,433,690 | £4,915,625 | £4,012,419 | £3,847,280 | £3,706,109 | £2,922,595 |
| Operating Profit | (£4,586,063) | (£54,992) | £556,753 | £622,557 | (£985,466) | (£112,371) | |
| Profit Before Tax | £636,110 | (£507,249) | (£51,456) | £555,433 | £608,273 | (£994,749) | (£126,604) |
| Tax | £53,428 | £58,026 | £32,878 | £16,621 | £108,776 | (£85,332) | (£25,698) |
| Profit for Period | £582,682 | (£565,275) | (£84,334) | £538,812 | £499,497 | (£909,417) | (£100,906) |
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Termination of appointment of a director | |||
| 7 July 2026 | Full accounts | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 1 July 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →