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Sword Soft Limited

06124324

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Staines One, Station Approach, Staines-Upon-Thames, TW18 4LY
Incorporated 22/02/2007

Previously known as

Acraman (444) Limited · until 20/03/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

62090
Other information technology service activities

Officers

Jacques Francois Mottard

director · Since 13/04/2007

French · France · Age 74

Philippe Roger Paul Blanche

director · Since 06/07/2025

Belgian · Belgium · Age 52

Former

Tlt Secretaries Limited

corporate secretary · Resigned 13/04/2007

Tlt Directors Limited

corporate director · Resigned 12/11/2007

Richard Edward Tall

secretary · Resigned 08/04/2008

Tony Holland

director · Resigned 10/07/2009

Heath John Davies

director · Resigned 31/12/2010

Philip Neil Norgate

secretary · Resigned 30/09/2012

Philip Neil Norgate

director · Resigned 30/09/2012

Francoise Marie Fillot

director · Resigned 28/02/2013

Stuart Antony Allen

director · Resigned 18/10/2018

Frederic Goosse

director · Resigned 06/07/2025

Persons with Significant Control

Sword Group Se

75–100% shares

Sword Group Se, Rue D'Arlon 2-4, 8399 Windhof

Notified 20/06/2022

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Staines One
2026-06-05

STAINES ONE

post townStaines-Upon-Thames
2026-06-05

STAINES-UPON-THAMES

officer appointedBLANCHE, Philippe Roger Paul
2026-06-05
officer appointedMOTTARD, Jacques Francois
2026-06-05

CompanyRankvs 11859+ SIC 62090 peers
59

Financial strength100th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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.

Employees2/15 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

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/12/2024

Net Worth

£69.1M

Balance sheet strength

Cash

£56k

Cash in the bank

Profit Before Tax

£1.2M

Bottom line earnings

Net Current Assets

£302k

Working capital

Current Assets

£18.1M

Current Liabilities

£17.8M

Debtors

£18.1M

Admin Expenses

-£1.1M

Operating Profit

£1.1M

Profit After Tax

£987k

0avg. employees

Tax at Year End(2023)

Dividends paid-£71.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.02+£987k
20234.07+£372k
202212.72+£23.3M
20217.15+£3.2M
2020389.34+£903k
20190.92

Derived from filed accounts. Not audited figures.