SUNRISE SOFTWARE LIMITED

Active London

Business and domestic software development

27 employees website.com
Software Enterprise SaaS Business and domestic software development
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SUNRISE SOFTWARE LIMITED

Business and domestic software development

Founded 29 Sept 1994 Active London, England 27 employees website.com
Software Enterprise SaaS Business and domestic software development
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Oct 2025 Next due 13 Oct 2026 4 months remaining
Net assets £653K £588K 2024 year on year
Total assets £2M £537K 2024 year on year
Total Liabilities £2M £50K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

167-169 Great Portland Street London W1W 5PF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUNRISE SOFTWARE LIMITED (02972424), an active software company based in London, England. Incorporated 29 Sept 1994. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£63.88k

Increased by £19.44k (+44%)

Net Assets

£653.34k

Increased by £587.56k (+893%)

Total Liabilities

£1.71M

Decreased by £50.15k (-3%)

Turnover

N/A

Employees

27

Debt Ratio

72%

Decreased by 24 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,123 Shares £32k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 2022575£29k£51.12
22 Mar 2022548£3k£5.23

Officers

Officers

2 active 1 resigned
Status
Dean Anthony ColemanDirectorBritishEngland5327 Sept 2024Active
Dillon BoosDirectorAmericanUnited States3527 Sept 2024Active

Shareholders

Shareholders (1)

Kinetic Solutions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 22 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Thomas George Weston

Ceased 22 Mar 2022

Ceased

Group Structure

Group Structure

SUNRISE SOFTWARE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025Confirmation StatementConfirmation statement made on 29 Sept 2025 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Sept 2025OfficersTermination of Cristina Wheless as director on 18 Sept 2025
1 Sept 2025OfficersTermination of Dillon Boos as director on 26 Aug 2025
2 Jun 2025OfficersTermination of William Trey Drake as director on 3 Apr 2025
13 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Sept 2025 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Sept 2025 Officers

Termination of Cristina Wheless as director on 18 Sept 2025

1 Sept 2025 Officers

Termination of Dillon Boos as director on 26 Aug 2025

2 Jun 2025 Officers

Termination of William Trey Drake as director on 3 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Sept 2025 with no updates

7 months ago on 13 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Termination of Cristina Wheless as director on 18 Sept 2025

8 months ago on 22 Sept 2025

Termination of Dillon Boos as director on 26 Aug 2025

9 months ago on 1 Sept 2025

Termination of William Trey Drake as director on 3 Apr 2025

1 years ago on 2 Jun 2025