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Spyrosoft Ltd

09952842

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Smartbase Target Way, Aviation Park West, Christchurch, BH23 6NW
Incorporated 15/01/2016

Previously known as

4point Spyrosoft Limited · until 15/09/2017
4point Software Ltd · until 25/05/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Spyrosoft Sa

corporate director · Since 01/01/2017

Reg: 0000616387 · POLAND

Andrew David Radcliffe

director · Since 23/02/2017

British · England · Age 55

Konrad Weiske

director · Since 07/02/2018

Polish · Poland · Age 47

Duncan Charles Johnson

director · Since 01/12/2024

British · England · Age 56

Former

Agnieszka Weiske

director · Resigned 01/01/2017

Dorota Lekawa

director · Resigned 01/01/2017

Tomtech It Ltd

corporate director · Resigned 23/02/2017

Codefix Ltd

corporate director · Resigned 23/02/2017

Michael Thomas Swithun Fry

director · Resigned 10/01/2018

Persons with Significant Control

Ms Dorota Adriana Lekawa

25–50% shares
25–50% votes

Polish · Poland · Age 45

Smartbase, Target Way, Christchurch, BH23 6NW

Notified 04/05/2016

Ms Wioletta Anna Bodnarus

25–50% shares
25–50% votes

Polish · Poland · Age 47

Smartbase, Target Way, Christchurch, BH23 6NW

Notified 04/05/2016

Mr Andrew David Radcliffe

Significant control

British · England · Age 55

Smartbase, Target Way, Christchurch, BH23 6NW

Notified 10/01/2018

Spyrosoft S.A.

75–100% shares
75–100% votes

Pl. Nowy Targ 28, 50-141, Wroclaw

Reg: 0000616387 · Polish Company Register · Joint Stock Company

Notified 20/04/2021

Mr Duncan Charles Johnson

Significant control

British · England · Age 56

Smartbase, Target Way, Christchurch, BH23 6NW

Notified 01/12/2024

Former PSCs

Mr Konrad Weiske

Ceased 20/04/2021

Change History

officer appointedSPYROSOFT SA
2026-06-07
officer appointedJOHNSON, Duncan Charles
2026-06-07
officer appointedRADCLIFFE, Andrew David
2026-06-07
officer appointedWEISKE, Konrad
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Smartbase Target Way
2026-06-07

SMARTBASE TARGET WAY

post townChristchurch
2026-06-07

CHRISTCHURCH

CompanyRankvs 4763+ SIC 62012 peers
81

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.59× · 16/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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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.

Liquidity16/20 pts

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

Longevity10/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£2.0M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£5.2M

Current Liabilities

£3.3M

Fixed Assets

£51k

Debtors

£3.8M

54avg. employees+24

Balance Sheet

Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.59
20231.47
20221.48
20211.41+£548k
20191.43+£178k
20181.30

Derived from filed accounts. Not audited figures.