UK Companies House feature
SOFT-EX (UK) LIMITED
Profile
- Company number
- 03025671
- Status
- Active
- Incorporation
- 1995-02-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “There have been no significant events affecting the Company since the financial year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SPARLING, Ian | Secretary | 2002-02-14 | — | Irish |
| CULLEN, Fergus | Director | 2026-03-30 | Aug 1968 | Irish |
| SPARLING, Ian | Director | 2002-02-14 | Feb 1966 | Irish |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILDS, Maureen Anne | Secretary | 1995-02-23 | 1995-02-23 |
| HARAN, James Emmet Patrick | Secretary | 1995-02-23 | 1995-02-24 |
| HARDCASTLE, John Christopher | Secretary | 1995-02-24 | 1995-08-18 |
| LEITH, Lewis, Dr | Secretary | 1997-04-02 | 2001-02-14 |
| PAUL, Suzanne Lillian | Secretary | 1995-02-24 | 1997-04-02 |
| CHILDS, Maureen Anne | Director | 1995-02-23 | 1995-02-23 |
| GARDNER, Peter John | Director | 1995-02-24 | 1997-01-03 |
| HARDCASTLE, John Christopher | Director | 1995-02-24 | 1995-08-18 |
| LINDSAY, Ian | Director | 1995-09-01 | 2026-03-31 |
| MCCUBBIN, James | Director | 2014-05-01 | 2017-11-10 |
| MCEVOY, Paschal | Director | 1995-09-01 | 1999-10-31 |
| MUSSA, Kito | Director | 2017-11-09 | 2019-05-15 |
| NICHOLLS, Andrew Christopher | Director | 1995-02-23 | 1995-02-24 |
| PAUL, Suzanne Lillian | Director | 1995-09-01 | 1997-04-02 |
| PAYNE, Brian John | Director | 1995-02-23 | 1995-02-23 |
| WOODS, Henry | Director | 1995-02-24 | 2002-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Widepoint Corporation | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-23 | AA | accounts | accounts with accounts type full |
| 2022-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-25 | AA | accounts | accounts with accounts type small |
| 2021-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-28 | AA | accounts | accounts with accounts type small |
| 2020-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-22 | AUD | auditors | auditors resignation company |
| 2019-09-30 | AA | accounts | accounts with accounts type full |
| 2019-06-21 | AD01 | address | change registered office address company with date old address new address |
| 2019-05-17 | TM01 | officers | termination director company with name termination date |
| 2019-03-01 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.