Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Manifest Software Solutions Ltd
- Incorporated
- 13 November 2015 (10 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor22 Old Bond StreetLondonW1S 4PY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2026
British
Born February 1967 (59)
Officer history (1 former)
12 August 2026
12 August 2026
12 November 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09669111
Former controllers (5)
12 August 2024
Ceased Alan Swift — Owns 25–50% of shares
12 August 2024
Ceased Sally-Anne Swift — Owns 25–50% of shares
15 May 2020
Ceased Gareth Rexworthy — Has significant influence or control
15 May 2020
Ceased Charles Willenbrock — Has significant influence or control
15 May 2020
Ceased Peter John Salisbury — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £549,745
- Cash
- £984,759
- Employees
- 25
- Debt Ratio
- 68%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £567 | £399 | |||||
| Current Assets | £1,700,085 | £919,337 | £700,606 | £555,510 | £692,689 | £307,250 | £211,357 |
| Debtors | £715,326 | £406,980 | £361,368 | £233,580 | £442,851 | £181,620 | £121,371 |
| Cash | £984,759 | £512,357 | £339,238 | £321,930 | £249,838 | £125,630 | £89,986 |
| Creditors (< 1 year) | £1,150,907 | £681,084 | £499,033 | £356,374 | £622,303 | £277,275 | £170,795 |
| Creditors (> 1 year) | £0 | £10,510 | £20,000 | £30,000 | £36,667 | ||
| Net Current Assets | £549,178 | £238,253 | £201,573 | £199,136 | £70,386 | £29,975 | £40,562 |
| Net Assets | £549,745 | £228,142 | £181,573 | £169,136 | £33,719 | £29,975 | £40,562 |
| Shareholder Funds | £549,745 | £228,142 | £181,573 | £169,136 | £33,719 | £29,975 | £40,562 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Appointment of a director | |||
| 12 August 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Previous accounting period shortened | |||
| 18 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 11 May 2026 | Registered office address changed |
Some other companies at this address
Other companies in this industry
North Newbald
London
London
London
Cambridge
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →