Back to search

Edify Software Limited

13107360

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL
Incorporated 31/12/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Edward Finbar Nelson Barry

director · Since 31/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mr Thomas Barry

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 68

Mr Alexander Mervyn Colville Crawford

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Oliver Dansken Holmes

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Tim Robinson

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 53

Edward Finbar Nelson Barry

director · Since 31/12/2020

British · England · Age 36

Thomas Barry

director · Since 08/05/2026

British · United Kingdom · Age 68

Alexander Mervyn Colville Crawford

director · Since 08/05/2026

British · United Kingdom · Age 60

Oliver Dansken Holmes

director · Since 08/05/2026

British · United Kingdom · Age 38

Tim Robinson

director · Since 08/05/2026

British · United Kingdom · Age 53

Former

Ben Andrew Bracchi

director · Resigned 08/05/2026

Persons with Significant Control

Mr Edward Barry

25–50% shares
25–50% votes

British · England · Age 36

3rd Floor, The Coade, London, SE11 5EL

Notified 31/12/2020

Change History

officer appointedBARRY, Edward Finbar Nelson
2026-09-10
officer appointedBARRY, Thomas
2026-09-10
officer appointedCRAWFORD, Alexander Mervyn Colville
2026-09-10
officer appointedHOLMES, Oliver Dansken
2026-09-10
officer appointedROBINSON, Tim
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line13rd Floor The Coade
2026-09-10

3RD FLOOR THE COADE

post townLondon
2026-09-10

LONDON

CompanyRankvs 10750+ SIC 62012 peers
74

Financial strength93th percentile among SIC peers · 23/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.59× · 16/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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.

Longevity6/15 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

£310k

Balance sheet strength

Cash

£228k

Cash in the bank

Net Current Assets

£104k

Working capital

Current Assets

£279k

Current Liabilities

£175k

Fixed Assets

£206k

Debtors

£5k

6avg. employees

Balance Sheet

Intangible assets£204k
Assets less current liabilities£310k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.59

Derived from filed accounts. Not audited figures.

Filing History61 filings

Shares allotted

capital allotment shares

09/06/20265 pages · PDF
Confirmation statement

confirmation statement with updates

27/05/20269 pages · PDF
RESOLUTIONS

resolution

23/05/202651 pages · PDF
MA

memorandum articles

23/05/202645 pages · PDF
Director appointed

appoint person director company with name date

11/05/20262 pages · PDF
Director appointed

appoint person director company with name date

11/05/20262 pages · PDF
Director appointed

appoint person director company with name date

11/05/20262 pages · PDF
Director appointed

appoint person director company with name date

11/05/20262 pages · PDF
Director resigned

termination director company with name termination date

11/05/20261 page · PDF
PSC changed

change to a person with significant control

11/05/20262 pages · PDF
PSC changed

change to a person with significant control

03/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20267 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202512 pages · PDF
Director details changed

change person director company with change date

19/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

18/09/20251 page · PDF
PSC changed

change to a person with significant control

18/09/20252 pages · PDF
Director details changed

change person director company with change date

18/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

03/09/20251 page · PDF
RP04CS01

second filing of confirmation statement with made up date

27/08/20258 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

25/06/20259 pages · PDF
RESOLUTIONS

resolution

13/05/20252 pages · PDF
Shares allotted

capital allotment shares

13/05/20254 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/202511 pages · PDF
Address changed

change registered office address company with date old address new address

20/01/20251 page · PDF
Shares allotted

capital allotment shares

15/01/20254 pages · PDF
Shares allotted

capital allotment shares

02/05/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20247 pages · PDF
Shares allotted

capital allotment shares

02/03/20244 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20248 pages · PDF
RESOLUTIONS

resolution

09/12/20232 pages · PDF
Director details changed

change person director company with change date

04/12/20232 pages · PDF
Director appointed

appoint person director company with name date

17/11/20232 pages · PDF
Shares allotted

capital allotment shares

09/11/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/20237 pages · PDF
Address changed

change registered office address company with date old address new address

17/07/20231 page · PDF
Shares allotted

capital allotment shares

07/06/20234 pages · PDF
Shares allotted

capital allotment shares

30/03/20234 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20237 pages · PDF
Shares allotted

capital allotment shares

25/01/20234 pages · PDF
RESOLUTIONS

resolution

20/01/20234 pages · PDF
Shares allotted

capital allotment shares

18/01/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20227 pages · PDF
Shares allotted

capital allotment shares

22/02/20228 pages · PDF
MA

memorandum articles

02/02/202247 pages · PDF
RESOLUTIONS

resolution

02/02/20224 pages · PDF
Shares allotted

capital allotment shares

01/02/20228 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20226 pages · PDF
Shares allotted

capital allotment shares

17/01/202210 pages · PDF
SH02

capital alter shares subdivision

22/12/20217 pages · PDF
RESOLUTIONS

resolution

22/12/20213 pages · PDF
Shares allotted

capital allotment shares

12/07/20213 pages · PDF
RESOLUTIONS

resolution

10/06/20211 page · PDF
RESOLUTIONS

resolution

10/06/20212 pages · PDF
RESOLUTIONS

resolution

27/05/20211 page · PDF
RESOLUTIONS

resolution

27/05/20212 pages · PDF
Shares allotted

capital allotment shares

26/05/20213 pages · PDF
SH02

capital alter shares subdivision

18/05/20214 pages · PDF
RESOLUTIONS

resolution

18/02/20212 pages · PDF
RESOLUTIONS

resolution

29/01/20211 page · PDF
SH02

capital alter shares subdivision

29/01/20215 pages · PDF
Incorporated

incorporation company

31/12/202010 pages · PDF