CompanyTrack
T

THE SCALE FACTORY LIMITED

Active London

Business and domestic software development

22 employees Website
Information technology, telecommunications and data Business and domestic software developmentInformation technology consultancy activities +1
T

THE SCALE FACTORY LIMITED

Business and domestic software development

Founded 7 Jan 2009 Active London, England 22 employees scalefactory.com
Information technology, telecommunications and data Business and domestic software developmentInformation technology consultancy activitiesOther information technology service activities
Accounts Submitted 4 Mar 2025
Confirmation Statement Submitted 26 Feb 2025
Net assets £178.69K £234.23K 2024 year on year
Total assets £714.80K £276.59K 2024 year on year
Total Liabilities £536.12K £208.68K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Second Floor The West Wing, The Hop Exchange 26 Southwark Street London SE1 1TU England

Office ()

London, England, United Kingdom, Europe

Office (London)

86-90 Paul Street, London, EC2A 4NE

Credit Report

Discover THE SCALE FACTORY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£480.67k

Net Assets

£178.69k

Increased by £234.23k (+422%)

Total Liabilities

£536.12k

Increased by £208.68k (+64%)

Turnover

N/A

Employees

22

Decreased by 4 (-15%)

Debt Ratio

75%

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

3 Allotments 252,000 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jan 2022250,000£250£0.001
21 Apr 20151,000£1k£1k
21 Apr 20151,000£1k£1k

Officers

Officers

6 active 5 resigned
Status
Ashley William GawthorpDirectorBritishEngland5015 Nov 2024Active
Christopher Paul ThompsonDirectorBritishEngland4915 Nov 2024Active
Jenny Elizabeth BriantDirectorBritishEngland3415 Nov 2024Active
Jonathan Andrew ThompsonDirectorBritishEngland5215 Nov 2024Active
Richard FrodinDirectorBritishEngland5215 Nov 2024Active
Richard GoldsmithDirectorBritishUnited Kingdom441 Oct 2025Active

Shareholders

Shareholders (5)

The Scale Factory Topco Limited
80.0%
1,000,00026 Feb 2025
Michael Mead
7.0%
87,50026 Feb 2025
Michael Mead
3.0%
37,50026 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

The Scale Factory Topco Limited

United Kingdom

Active
Notified 10 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jon Mark Topper

Ceased 15 Nov 2024

Ceased

Michael Barnes Griffiths

Ceased 10 Jul 2019

Ceased

Jonathan Mark Topper

Ceased 10 Jul 2019

Ceased

Group Structure

Group Structure

THE SCALE FACTORY TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TEN10 GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAVE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAVE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAVE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAVE TOPCO LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
GRAPHITE CAPITAL GENERAL PARTNER IX LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
THE SCALE FACTORY LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Oct 2025OfficersAppointment of Richard Goldsmith as director on 2025-10-01View(2 pages)
19 Sept 2025OfficersTermination of Matthew Edward Pickford as director on 2025-09-19View(1 page)
4 Mar 2025AccountsAnnual accounts made up to 2025-03-31View(1 page)
26 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-14 with updatesView(5 pages)
17 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Oct 2025 Officers

Appointment of Richard Goldsmith as director on 2025-10-01

19 Sept 2025 Officers

Termination of Matthew Edward Pickford as director on 2025-09-19

4 Mar 2025 Accounts

Annual accounts made up to 2025-03-31

26 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-14 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 17 Oct 2025

Appointment of Richard Goldsmith as director on 2025-10-01

4 months ago on 17 Oct 2025

Termination of Matthew Edward Pickford as director on 2025-09-19

5 months ago on 19 Sept 2025

Annual accounts made up to 2025-03-31

11 months ago on 4 Mar 2025

Confirmation statement made on 2025-01-14 with updates

11 months ago on 26 Feb 2025