SOFT-EX (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one