Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Forethought Software Limited
- Incorporated
- 9 March 2015 (11 years)
- Previously known as
- Hubcapp Ltd (until 9 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Stephanie Marsden Newburn
- Owned by
- Stephanie Marsden NewburnMark Frank Newburn
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Tattersall HouseEast ParadeHarrogateHG1 5LT
Officers 2 active
Officer details are public data from the Companies House register.
Newburn, Stephanie Marsden
Director · Appointed 11 September 2024
British
Born June 1979 (47)
Director · Appointed 9 March 2016
British
Born January 1975 (51)
Officer history (4 former)
11 September 2024
Appointed Newburn, Stephanie Marsden as Director
26 June 2018
Resigned Thomson, Morgan Elizabeth Patience as Secretary
31 August 2016
Appointed Thomson, Morgan Elizabeth Patience as Secretary
31 August 2016
9 March 2016
9 March 2016
9 March 2016
Resigned Moore, Robert as Director
9 March 2016
Resigned Moore, Simon as Director
9 March 2015
Appointed Moore, Robert as Director
9 March 2015
Appointed Moore, Simon as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephanie Marsden Newburn
Individual · Notified 11 September 2024
Owns 25–50% of shares
British
Born June 1979 (47)
Individual · Notified 26 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born January 1975 (51)
Former controllers (1)
26 June 2018
Ceased Pierbridge Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £112,765
- Debt Ratio
- 29%
- Current Ratio
- 3.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,395 | £1,598 | £2,786 | |||
| Current Assets | £156,003 | £156,407 | £75,561 | |||
| Creditors (< 1 year) | £44,536 | £58,318 | £30,946 | |||
| Net Current Assets | £111,467 | £98,089 | £44,615 | |||
| Net Assets | £112,765 | £97,707 | £45,421 | £2 | £2 | £2 |
| Shareholder Funds | £112,765 | £97,707 | £45,421 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Sub-division of shares | |||
| 4 August 2026 | Micro company accounts | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 23 September 2025 | Micro company accounts | 31 December 2024 | ||
| 4 August 2025 | Second filing of Confirmation Statement | 9 March 2025 |
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