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Sourcecode Uk Limited

04843410

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 23/07/2003

Previously known as

Miflow Limited · until 29/06/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

62090
Other information technology service activities

Officers

Sarah Visbeek

director · Since 17/12/2025

AMERICAN · UNITED STATES · Age 43

Also on 5 other boards

Mr Stephen Andrew Elop

director · Since 06/04/2026

CANADIAN · UNITED STATES · Age 62

Also on 4 other boards

Sarah Visbeek

director · Since 17/12/2025

American · United States · Age 43

Stephen Andrew Elop

director · Since 06/04/2026

Canadian · United States · Age 62

Former

Dennis Lewes Parker

director · Resigned 03/08/2015

Waren Bingham

director · Resigned 03/03/2016

Warren Bingham

secretary · Resigned 03/03/2016

Steven Rees-Pullman

director · Resigned 09/03/2017

Hubert Cheng

director · Resigned 09/01/2018

Hubert Cheng

secretary · Resigned 09/01/2018

Jared Kenneth Briggs

secretary · Resigned 01/03/2018

Jared Kenneth Briggs

director · Resigned 01/03/2018

Loyd Evan Ellis

secretary · Resigned 07/02/2019

Loyd Evan Ellis Jr

director · Resigned 14/10/2020

Shelley Hall

secretary · Resigned 14/10/2020

John David Ederer

director · Resigned 14/10/2020

Keith Toshio Fujinaga

director · Resigned 13/04/2022

Eric Brandon Johnson

director · Resigned 01/04/2023

Jeffrey Allan Christianson

secretary · Resigned 01/05/2023

Jeffrey Allan Christianson

director · Resigned 01/05/2023

Amit Kasturilal Mathradas

director · Resigned 17/12/2025

Eric Michael Emans

director · Resigned 31/12/2025

Burt Chao

director · Resigned 12/05/2026

Persons with Significant Control

Nintex Uk Limited

75–100% shares
75–100% votes
Appoint directors

16, Great Queen Street, London, WC2B 5AH

Reg: 08057414 · Companies House · Private Limited Company

Notified 15/01/2025

Former PSCs

K2 Software, Inc.

Ceased 15/01/2025

Charges0 outstanding

Charge
satisfied

TPG SPECIALITY LENDING EUROPE I ADVISORS LTD.

Created 02/12/2020Registered 03/12/2020Satisfied 16/11/2021

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Duo, Level 6
2026-06-14

DUO, LEVEL 6

post townLondon
2026-06-14

LONDON