Rapiere Software Limited

Active08722450 Private limited company
Incorporated
8 October 2013 (13 years)
Industry
Business and domestic software development (62012)
Controlled by
Ian Hall Duncombe
Mr Ben Humphries
Donald Macritchie
Accounts type
Unaudited abridged
Region
Wales
Address
08722450 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Duncombe, Ian Hall
Director · Appointed 9 March 2022
British
Born March 1965 (61)
Director · Appointed 14 September 2018
British
Born June 1973 (53)
Director · Appointed 5 April 2016
British
Born September 1963 (63)
Director · Appointed 17 February 2016
British
Born January 1952 (74)
Director · Appointed 8 October 2013
British
Born January 1960 (66)
Officer history (4 former)
9 March 2022
Appointed Duncombe, Ian Hall as Director
14 September 2018
Appointed Humphries, Ben as Director
14 September 2018
Resigned Hayes, Robert, Mr. as Director
21 July 2018
Resigned Newman, Francis Hugh Cecil, Sir as Director
5 April 2016
Appointed Moore, Andrew Victor James as Director
5 April 2016
Resigned Pitcher, Derek Ronald as Director
17 February 2016
Resigned Finlayson, Neil, Mr. as Director
17 February 2016
Appointed Macritchie, Donald as Director
8 October 2013
Appointed Pitcher, Derek Ronald as Director
8 October 2013
Appointed Finlayson, Neil, Mr. as Director
8 October 2013
Appointed Newman, Francis Hugh Cecil, Sir as Director
8 October 2013
Appointed Stankovic, Sinisa as Director
8 October 2013
Appointed Hayes, Robert, Mr. as Director

Ownership 5 active

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

Ian Hall Duncombe
Individual · Notified 9 March 2022
Has significant influence or control
British
Born March 1965 (61)
Mr Ben Humphries
Legal person · Notified 14 September 2018
Has significant influence or control
Architect
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1952 (74)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1960 (66)
Former controllers (1)
14 September 2018
Ceased Robert Hayes — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£240,026)
Cash
£381

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£140,505) (£178,687) (£224,136) (£236,688) (£234,149) (£240,026)
Balance sheet detail
202520242023202220212020
Current Assets£4,354£11,890£35,051£103,986£19,915
Debtors£0£2,017£27,299£97,426£10,920
Cash£381£4,354£9,873£7,752£6,560£8,995
Creditors (< 1 year)£239,175£235,200£248,578£59,285£81,008£12,910
Creditors (> 1 year)£1,232£3,303£0£199,902£201,665£147,510
Net Current Assets(£238,794)(£230,846)(£236,688)(£24,234)£22,978£7,005
Net Assets(£240,026)(£234,149)(£236,688)(£224,136)(£178,687)(£140,505)
Shareholder Funds(£240,026)(£234,149)(£236,688)(£224,136)(£178,687)(£140,505)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Unaudited abridged accounts31 March 2025
4 July 2026Compulsory strike-off action has been discontinued
26 May 2026First Gazette notice for compulsory strike-off
13 December 2025Confirmation statement with no updates28 November 2025
1 August 2025Unaudited abridged accounts31 March 2024
Show all recent filings

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