Back to search

Sofyne Active Technology Limited

08565309

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

10th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL
Incorporated 11/06/2013

Previously known as

Sofyne Active Techology Limited · until 15/10/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

62020
Information technology consultancy activities
62030
Computer facilities management activities
62090
Other information technology service activities

Officers

Mr Yannick Robert Raymond Waller

director · Since 30/06/2026

FRENCH · FRANCE · Age 53

StéPhane Abel Lusoli

director · Since 11/06/2013

French · United Kingdom · Age 56

Former

Stã‰Phane Abel Lusoli

director · Resigned 30/06/2026

Mr Nicholas John Stopford

director · Resigned 20/07/2026

Persons with Significant Control

Calix Holding Limited

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

10th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL

Reg: 08501489 · Companies House · Limited By Shares

Notified 08/03/2017

Former PSCs

Mr Stephane Abel Lusoli

Ceased 08/03/2017

Charges1 outstanding

Charge
outstanding

FACTORFRANCE AS FACTOR

Created 24/11/2017Registered 27/11/2017
Charge
satisfied

HSBC BANK PLC

Created 15/06/2015Registered 15/06/2015Satisfied 15/06/2023

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line110th Floor Holborn Tower
2026-06-06

10TH FLOOR HOLBORN TOWER

post townLondon
2026-06-06

LONDON

CompanyRankvs 27052+ SIC 62020 peers
50

Financial strength82th percentile among SIC peers · 21/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.97× · 6/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

Liquidity6/20 pts

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

Longevity13/15 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

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 financial statements are authorised for issue. Our responsibilities and the responsibilities of the director with respect to going concern are de

Key FinancialsYear ending 31/12/2025

Net Worth

£60k

Balance sheet strength

Cash

£2.9M

Cash in the bank

Profit Before Tax

£636k

Bottom line earnings

Net Current Assets

-£391k

Working capital

Current Assets

£11.3M

Current Liabilities

£11.7M

Fixed Assets

£427k

Debtors

£173k

Cost of Sales

£10.5M

Admin Expenses

£3.5M

Profit After Tax

£583k

103avg. employees+16

Tax at Year End

Corp tax£52k

People Costs

Wages & salaries£5.1M

Balance Sheet

Assets less current liabilities£36k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.97+£620k
20240.93-£549k
20230.86

Derived from filed accounts. Not audited figures.