Spyrosoft Ltd

Active09952842 Private limited company

Incorporated: 15 January 2016 (10 years)
Previously known as: 4Point Spyrosoft Limited (until 15 September 2017)
4Point Software Ltd (until 25 May 2017)
This list may be incomplete. See all names on Companies House
Industry: Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors: Duncan Charles Johnson
Konrad Weiske
Andrew David Radcliffe
all 4 directors
Owned by: Spyrosoft S.A.
Dorota Adriana Lekawa
Wioletta Anna Bodnarus
Accounts type: Medium
Region: South West
Address: Smartbase Target Way
Aviation Park West
Christchurch
BH23 6NW

Website & contact details

Website: spyrosoft.net

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 June 2027
Last conf. stmt: 26 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Johnson, Duncan Charles

Director · Appointed 1 December 2024

British

Born October 1969 (57)

Weiske, Konrad

Director · Appointed 7 February 2018

Polish

Born September 1978 (48)

Radcliffe, Andrew David

Director · Appointed 23 February 2017

Also at Digital Capability Exchange UK Limited, Codefix Ltd

British

Born May 1971 (55)

Spyrosoft Sa

Corporate Director · Appointed 1 January 2017

Officer history (5 former)

1 December 2024

Appointed Johnson, Duncan Charles as Director

7 February 2018

Appointed Weiske, Konrad as Director

10 January 2018

Resigned Fry, Michael Thomas Swithun as Director

23 February 2017

Appointed Radcliffe, Andrew David as Director

23 February 2017

Resigned Tomtech It Ltd as Corporate Director

23 February 2017

Appointed Fry, Michael Thomas Swithun as Director

23 February 2017

Resigned Codefix Ltd as Corporate Director

1 January 2017

Resigned Weiske, Agnieszka as Director

1 January 2017

Resigned Lekawa, Dorota as Director

1 January 2017

Appointed Spyrosoft Sa as Corporate Director

15 January 2016

Appointed Weiske, Agnieszka as Director

15 January 2016

Appointed Codefix Ltd as Corporate Director

15 January 2016

Appointed Lekawa, Dorota as Director

15 January 2016

Appointed Tomtech It Ltd as Corporate Director

Ownership 5 active

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

Duncan Charles Johnson

Individual · Notified 1 December 2024

Has significant influence or control

British

Born October 1969 (57)

Spyrosoft S.A.

Corporate entity · Notified 20 April 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Joint Stock Company

Reg. no. 0000616387

Andrew David Radcliffe

Individual · Notified 10 January 2018

Has significant influence or control

British

Born May 1971 (55)

Dorota Adriana Lekawa

Individual · Notified 4 May 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Polish

Born February 1981 (45)

Wioletta Anna Bodnarus

Individual · Notified 4 May 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Polish

Born February 1979 (47)

Holdings 1

Companies where Spyrosoft Ltd is registered as a person with significant control

Digital Capability Exchange UK Limited

Owns 25–50% of shares

Active

Former controllers (1)

20 April 2021

Ceased Konrad Weiske — 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: £1,981,373
Cash: £1,419,594
Employees: 54

Debt Ratio: 62%
Current Ratio: 1.6x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2019
Fixed Assets	£51,336	£45,040	£43,798	£34,879	£4,604
Current Assets	£5,226,057	£4,282,156	£4,129,343	£2,692,991	£856,397
Debtors	£3,766,793	£2,908,937	£2,063,365	£1,606,911
Cash	£1,419,594	£1,346,901	£2,036,921	£1,069,120
Creditors (< 1 year)	£3,295,751	£2,922,135	£2,791,070	£1,914,472	£597,318
Net Current Assets	£1,930,306	£1,360,021	£1,338,273	£778,519	£260,972
Net Assets	£1,981,373			£813,398
Shareholder Funds	£1,981,373	£1,405,061	£1,382,071	£813,398	£265,576