PRO-SAPIEN SOFTWARE LIMITED

Active Glasgow

Business and domestic software development

20 employees website.com
Software Vertical-specific SaaS Business and domestic software development
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PRO-SAPIEN SOFTWARE LIMITED

Business and domestic software development

Founded 11 Jan 2012 Active Glasgow, Scotland 20 employees website.com
Software Vertical-specific SaaS Business and domestic software development
Accounts Due 31 Oct 2026 6 months remaining
Confirmation Submitted 20 Nov 2025 Next due 4 Dec 2026 7 months remaining
Net assets £529K £77K 2024 year on year
Total assets £946K £208K 2024 year on year
Total Liabilities £418K £131K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 87 St. Vincent Street Glasgow G2 5TF Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PRO-SAPIEN SOFTWARE LIMITED (SC414294), an active software company based in Glasgow, Scotland. Incorporated 11 Jan 2012. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£549.05k

Decreased by £283.70k (-34%)

Net Assets

£528.80k

Decreased by £77.07k (-13%)

Total Liabilities

£417.56k

Decreased by £130.76k (-24%)

Turnover

£1.84M

Increased by £427.13k (+30%)

Employees

20

Debt Ratio

44%

Decreased by 4 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 54 Shares £137k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Nov 202554£137k£3k

Officers

Officers

3 active
Status
Gordon MchargDirectorBritishUnited Kingdom5811 Jan 2012Active
Murray Daniel FergusonDirectorBritishScotland5311 Jan 2012Active
Murray Daniel FergusonSecretaryUnknownUnknown11 Jan 2012Active

Shareholders

Shareholders (4)

Murray Daniel Ferguson
33.3%
44
Andrew Gray
33.3%
44

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Gordon Mcharg

British

Active
Notified 12 Nov 2025
Residence United Kingdom
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Andrew Gray

Scottish

Active
Notified 12 Nov 2025
Residence Scotland
DOB April 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Murray Daniel Ferguson

British

Active
Notified 8 Dec 2016
Residence Scotland
DOB January 1973
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-20 with updates
17 Nov 2025Persons With Significant ControlAndrew Gray notified as a person with significant control
17 Nov 2025Persons With Significant ControlChange to Mr Andrew Gray as a person with significant control on 2025-11-17
17 Nov 2025Persons With Significant ControlChange to Mr Murray Daniel Ferguson as a person with significant control on 2025-11-12
17 Nov 2025ResolutionResolutions
20 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-20 with updates

17 Nov 2025 Persons With Significant Control

Andrew Gray notified as a person with significant control

17 Nov 2025 Persons With Significant Control

Change to Mr Andrew Gray as a person with significant control on 2025-11-17

17 Nov 2025 Persons With Significant Control

Change to Mr Murray Daniel Ferguson as a person with significant control on 2025-11-12

17 Nov 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-20 with updates

5 months ago on 20 Nov 2025

Andrew Gray notified as a person with significant control

5 months ago on 17 Nov 2025

Change to Mr Andrew Gray as a person with significant control on 2025-11-17

5 months ago on 17 Nov 2025

Change to Mr Murray Daniel Ferguson as a person with significant control on 2025-11-12

5 months ago on 17 Nov 2025

Resolutions

5 months ago on 17 Nov 2025