Supersonic Software Limited

ActiveSC112201 Private limited company
Incorporated
12 July 1988 (38 years)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
Scotland
Address
51 Rae Street
Dumfries
DG1 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
British
Born January 1971 (55)
Director · Appointed 19 January 2023
British
Born August 1982 (44)
Director · Appointed 28 January 2022
British
Born May 1984 (42)
Director · Appointed 16 May 2016
British
Born January 1969 (57)
Director
British
Born February 1970 (56)
Officer history (5 former)
13 February 2026
Appointed Chittick, Craig Donald as Director
6 February 2026
Resigned Gorman, Claudia as Director
19 January 2023
Appointed Bugryniec, Paul as Director
19 January 2023
Resigned Small, Robert Edward Aymer as Director
19 January 2023
Resigned Beurier, Stefan as Director
28 January 2022
Appointed Choudri, Saad as Director
29 April 2021
Appointed Small, Robert Edward Aymer as Director
29 April 2021
Appointed Beurier, Stefan as Director
29 April 2021
Appointed Gorman, Claudia as Director
18 January 2019
Resigned Williamson, Elizabeth Houston as Director
16 May 2016
Appointed Williamson, Andrew Robert as Director
16 May 2016
Resigned Williamson, Elizabeth Houston as Secretary
1 March 1991
Appointed Williamson, Elizabeth Houston as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06432709
Former controllers (2)
29 April 2021
Ceased Peter Lee Williamson — Owns 25–50% of shares
29 April 2021
Ceased Andrew Robert Williamson — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Masomo Limited Owns 75–100% of shares
Miniclip (Finco) Limited Owns 75–100% of shares
Aghoco 2288 Limited Owns 75–100% of shares
Futurlab Limited Owns 75–100% of shares
Paradyme Limited Owns 75–100% of shares
Mobile Gaming Studios Limited Owns 75–100% of shares
MGS Derby Limited Owns 75–100% of shares
Onebutton Games Limited Owns 75–100% of shares
Playsport Games Ltd Owns 75–100% of shares
RPG Raid Roleplaying Games Ltd Owns 75–100% of shares
Supersonic Software Limited This company Owns 75–100% of shares
Appynation Limited Owns 75–100% of shares
Sybo UK Limited Owns 75–100% of shares
Yakuto Limited Owns 75–100% of shares

Financials

Net Assets
£5,373,108
up £1,610,034 (43%)
Cash
£2,815,196
up £744,604 (36%)
Employees
13
up 2 (18%)
Debt Ratio
14%
Current Ratio
5.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 £3,763,074 £5,373,108
Balance sheet detail
20202019
Fixed Assets£1,355,821£893,110
Current Assets£4,891,271£3,874,069
Cash£2,815,196£2,070,592
Creditors (< 1 year)£873,745£1,002,572
Net Current Assets£4,017,526£2,871,497
Net Assets£5,373,108£3,763,074
Shareholder Funds£5,373,108£3,763,074

Filings 121

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates23 September 2026
2 June 2026Full accounts31 December 2025
17 February 2026Termination of appointment of a director
17 February 2026Appointment of a director
8 October 2025Confirmation statement with no updates23 September 2025
Show all 121 filings

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