Software For People Limited

02812004

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL

Incorporated 23/04/1993

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

58290

Other software publishing

62012

Business and domestic software development

Officers

Mr Daniel Edward Brooker

director · Since 28/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 7 other boards

Mr Eric Dunmore

director · Since 28/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mrs Michelle Marinos

director · Since 28/02/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mrs Lisa Jane Stone

director · Since 31/05/2022

DIRECTOR

BRITISH · SPAIN · Age 64

Daniel Edward Brooker

director · Since 28/02/2022

British · United Kingdom · Age 43

Eric Dunmore

director · Since 28/02/2022

British · United Kingdom · Age 63

Michelle Marinos

director · Since 28/02/2022

British · England · Age 54

Lisa Jane Stone

director · Since 31/05/2022

British · Spain · Age 64

Former

Hugo Murat Kerim Fair

secretary · Resigned 28/02/2022

Hugo Murat Kerim Fair

director · Resigned 28/02/2022

Keiron Paul Smith

director · Resigned 28/02/2022

Persons with Significant Control

Payroll Software & Services Group Limited

75–100% shares

75–100% votes

Appoint directors

Maling Exchange, Hoults Yard, Newcastle Upon Tyne, NE6 2HL

Reg: 12341619 · Companies House · Private Limited Company

Notified 10/05/2023

Former PSCs

Helpout Limited

Ceased 10/05/2023

Mr Hugo Murat Kerim Fair

Ceased 09/02/2022

Mr Nick Andrew Thompson

Ceased 09/02/2022

Charges6 outstanding

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 31/01/2025Registered 06/02/2025

Charge

outstanding

SANTANDER UK PLC AS SECURITY AGENT

Created 02/10/2024Registered 03/10/2024

Charge

outstanding

SANTANDER UK PLC

Created 16/11/2023Registered 16/11/2023

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 31/05/2022Registered 01/06/2022

Charge

outstanding

TENZING PRIVATE EQUITY LLP

Created 28/02/2022Registered 02/03/2022

Charge

outstanding

TENZING PRIVATE EQUITY LLP

Created 28/02/2022Registered 02/03/2022

charge

satisfied

G E CAPITAL BANK LIMITED

Created 14/01/2000Registered 26/01/2000Satisfied 10/02/2022

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

address line1 → Maling Exchange Hoults Yard

2026-06-25

MALING EXCHANGE HOULTS YARD

post town → Newcastle Upon Tyne

2026-06-25

NEWCASTLE UPON TYNE