Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Software Consulting Group Limited
- Incorporated
- 12 February 2019 (7 years)
- Previously known as
- Ftita Limited (until 4 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Anthony Eugene Dennis Lysak
- Accounts type
- Group
- Region
- South East
- Address
- Ground Floor93/94Queens RoadBrightonBN1 3XE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
British
Born August 1986 (40)
Director · Appointed 14 February 2024
British
Born September 1979 (47)
Director · Appointed 12 February 2019
British
Born May 1973 (53)
Officer history (1 former)
15 October 2026
12 December 2025
30 October 2024
14 February 2024
12 February 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14681847
Individual · Notified 12 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)
Group structure 36 shown
Ownership group derived from the Companies House PSC register
Clear Care Solutions Topco Limited Owns 75–100% of shares
Clear Care Solutions Midco Limited Owns 75–100% of shares
Clear Care Solutions Holdings Limited Owns 75–100% of shares
Cow Corner Investments (No. 7) Limited Owns 75–100% of shares
Compass Recruitment Solutions Limited Owns 75–100% of shares
Carrot Pharma Recruitment Ltd Owns 75–100% of shares
Compass Associates Limited Owns 75–100% of shares
Consult Search & Selection Ltd Owns 75–100% of shares
Cow Corner Investments (No.10) Limited Owns 75–100% of shares
Cow Corner Investments (No.10) Midco Limited Owns 75–100% of shares
Cow Corner Investments (No.10) Bidco Limited Owns 50–75% of shares
Cow Corner Investments (No.11) Limited Owns 75–100% of shares
Cow Corner Investments (No.11) Midco Limited Owns 75–100% of shares
Cow Corner Investments (No. 11) Bidco Limited Owns 75–100% of shares
Cow Corner Investments (No.8) Limited Owns 75–100% of shares
Nelsoncroom Limited Owns 75–100% of shares
Cow Corner Investments (No.9) Limited Owns 75–100% of shares
Cow Corner Investments (No.9) Midco Limited Owns 75–100% of shares
Cow Corner Investments (No. 9) Bidco Limited Owns 75–100% of shares
Glider Technology Holdings Limited Owns 50–75% of shares
Global Certification and Verification Limited Owns 75–100% of shares
Aep Global Limited Owns 75–100% of shares
Global Commissioning Holdco Limited Owns 75–100% of shares
Global Commissioning Midco Limited Owns 75–100% of shares
Global Commissioning Limited Owns 75–100% of shares
Globaleye Ssow Limited Owns 25–50% of shares
SLC EU Holdings Limited Owns 75–100% of shares
Straight Line Consulting Limited Holds 75–100% of voting rights
Software Consulting Group Limited This company Owns 25–50% of shares
Labb Ltd Owns 75–100% of shares
Netbuilder Digital Ltd Owns 75–100% of shares
Red Kite BPM Ltd Holds 75–100% of voting rights
Software Consulting Nominee Limited Owns 75–100% of shares
Tsi Corporate Services Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,225
- Current Ratio
- 0.7x
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £575,834 |
| Debtors | £572,609 |
| Cash | £3,225 |
| Creditors (< 1 year) | £820,087 |
| Net Current Assets | (£244,253) |
| Shareholder Funds | £56,225 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Memorandum and Articles of Association | — | ||
| 6 November 2026 | Resolutions | — | ||
| 3 November 2026 | Other filing | |||
| 30 October 2026 | Statement of capital following an allotment of shares | |||
| 11 August 2026 | Replacement filing for the appointment of a director |
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