SOFTWARE CONSULTING NOMINEE LIMITED

Active Brighton

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SOFTWARE CONSULTING NOMINEE LIMITED

Activities of other holding companies n.e.c.

Founded 30 Apr 2024 Active Brighton, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 29 Apr 2026 Next due 13 May 2027 11 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor, 93/94 Queens Road Brighton BN1 3XE England

Full company profile for SOFTWARE CONSULTING NOMINEE LIMITED (15695964), an active company based in Brighton, England. Incorporated 30 Apr 2024. Activities of other holding companies n.e.c.. 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 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

2 active
Status
Cooke, William Jack SigristDirectorBritishUnited Kingdom3530 Apr 2024Active
Lysak, Anthony Eugene DennisDirectorBritishUnited Kingdom5330 Apr 2024Active

Shareholders

Shareholders (1)

Software Consulting Group Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SOFTWARE CONSULTING NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with no updates
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
1 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
1 Jul 2025Confirmation StatementConfirmation statement made on 29 Apr 2025 with updates
30 Apr 2024IncorporationCompany incorporated
29 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with no updates

29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

1 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Jul 2025 Confirmation Statement

Confirmation statement made on 29 Apr 2025 with updates

30 Apr 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with no updates

1 months ago on 29 Apr 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 29 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 1 Oct 2025

Confirmation statement made on 29 Apr 2025 with updates

11 months ago on 1 Jul 2025

Company incorporated

2 years ago on 30 Apr 2024