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Softwire Technology Limited

03824658

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG
Incorporated 13/08/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

62012
Business and domestic software development

Officers

Daniel Max Shavick

secretary · Since 13/08/1999

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Peter Kenny

director · Since 13/08/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Philip Alexander Marsden

director · Since 13/08/1999

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Daniel Max Shavick

director · Since 13/08/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Andrew Ian Thomas

director · Since 22/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Ms Zoe Frances Cunningham

director · Since 22/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Thomas Keith Steer

director · Since 22/11/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Paul Andrew Smart

director · Since 01/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Daniel Max Shavick

secretary · Since 13/08/1999

British

Peter Kenny

director · Since 13/08/1999

British · United Kingdom · Age 57

Philip Alexander Marsden

director · Since 13/08/1999

British · England · Age 58

Daniel Max Shavick

director · Since 13/08/1999

British · United Kingdom · Age 56

Zoe Frances Cunningham

director · Since 22/11/2012

British · United Kingdom · Age 47

Thomas Keith Steer

director · Since 22/11/2012

British · United Kingdom · Age 50

Andrew Ian Thomas

director · Since 22/11/2012

British · United Kingdom · Age 46

Paul Andrew Smart

director · Since 01/01/2016

British · England · Age 53

Former

Matthew William Richards

director · Resigned 11/09/2018

Persons with Significant Control

Withani Limited

75–100% shares

First Floor, Gallery Court, London, N3 2FG

Reg: 12430617 · England And Wales · Private Company Limited By Shares

Notified 05/03/2020

Former PSCs

Mr Peter Kenny

Ceased 05/03/2020

Mr Philip Alexander Marsden

Ceased 05/03/2020

Mr Daniel Max Shavick

Ceased 05/03/2020

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/10/2024Registered 01/10/2024
charge
outstanding

GILTARC LIMITED & LONDON BUILDINGS (HIGHGATE) LIMITED

Created 14/09/2010Registered 18/09/2010
charge
outstanding

GILTARC LIMITED

Created 14/09/2010Registered 18/09/2010
charge
outstanding

GILTARC LIMITED

Created 15/03/2007Registered 20/03/2007
charge
outstanding

LONDON BUILDINGS (CAMDEN) LIMITED

Created 27/11/2003Registered 03/12/2003

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line11st Floor Gallery Court
2026-06-17

1ST FLOOR GALLERY COURT

post townLondon
2026-06-17

LONDON

CompanyRankvs 1952+ SIC 62012 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.41× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£3.9M

Balance sheet strength

Cash

£3.8M

Cash in the bank

Net Current Assets

£3.0M

Working capital

Current Assets

£10.2M

Current Liabilities

£7.2M

Fixed Assets

£604k

Debtors

£86k

Cost of Sales

£25.3M

Admin Expenses

£10.7M

Profit After Tax

£2.2M

328avg. employees+26

Tax at Year End

Corp tax£53k
Dividends paid-£2.6M

People Costs

Wages & salaries£22.9M

Balance Sheet

Intangible assets£0
Assets less current liabilities£3.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.41+£511k
20231.40

Derived from filed accounts. Not audited figures.