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Software Consulting Nominee Limited

15695964

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, 93/94 Queens Road, Brighton, BN1 3XE
Incorporated 30/04/2024

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

William Jack Sigrist Cooke

director · Since 30/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Mr Anthony Eugene Dennis Lysak

director · Since 30/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

William Jack Sigrist Cooke

director · Since 30/04/2024

British · United Kingdom · Age 35

Anthony Eugene Dennis Lysak

director · Since 30/04/2024

British · United Kingdom · Age 53

Persons with Significant Control

Software Consulting Group Limited

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

48, Langham Street, London, W1W 7AY

Reg: 11821881 · Companies House · Limited By Shares

Notified 30/04/2024

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Ground Floor, 93/94 Queens Road
2026-06-04

GROUND FLOOR, 93/94

post townBrighton
2026-06-04

BRIGHTON

officer appointedCOOKE, William Jack Sigrist
2026-06-04
officer appointedLYSAK, Anthony Eugene Dennis
2026-06-04

CompanyRankvs 586720+ SIC 64209 peers
23

Financial strength13th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

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

Longevity2/15 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 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production