Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Ediface Ltd
- Incorporated
- 11 February 2014 (12 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Ibe Akoh
- Controlled by
- Peter Francis Phillips
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 10 Masson House 10 Masson HousePump House CrescentBrentfordTW8 0HN
Officers 2 active
Officer details are public data from the Companies House register.
Akoh, Ibe
Director · Appointed 11 February 2014
British
Born March 1984 (42)
Director · Appointed 11 February 2014
British
Born March 1978 (48)
Officer history (3 former)
22 January 2016
19 August 2014
Resigned Parr, Jonathan as Secretary
19 August 2014
Resigned Stoyanov, Anton as Director
11 February 2014
Appointed Akoh, Ibe as Director
11 February 2014
11 February 2014
Appointed Parr, Jonathan as Secretary
11 February 2014
Appointed Stoyanov, Anton as Director
11 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Francis Phillips
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1978 (48)
Holdings 1
Companies where Ediface Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £78,785
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £140,212 | £141,001 | £131,316 | £112,356 | £92,215 | £72,743 |
| Current Assets | £3,735 | £751 | £8,427 | £6,093 | £6,052 | £2,447 |
| Creditors (< 1 year) | £221,982 | £209,025 | £175,521 | £144,969 | £121,663 | |
| Net Current Assets | £218,997 | £209,024 | (£169,428) | (£138,917) | (£119,216) | |
| Net Assets | £78,785 | £68,023 | £53,510 | (£57,072) | (£46,702) | (£46,473) |
| Shareholder Funds | £78,785 | £68,023 | £53,510 | (£57,072) | (£46,702) | (£46,473) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Micro company accounts | 31 May 2025 | ||
| 17 February 2026 | Confirmation statement with updates | 11 February 2026 | ||
| 26 February 2025 | Confirmation statement with no updates | 11 February 2025 | ||
| 30 October 2024 | Registered office address changed | |||
| 12 September 2024 | Micro company accounts | 31 May 2024 |
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