UK Companies House feature
SOFTPAWA LIMITED
Profile
- Company number
- 10975197
- Status
- Active
- Incorporation
- 2017-09-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnsons, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the forecasts, 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
- “The Company paid a £10.6m (2023 - £10.0m) dividend in the year.”
- “Since year end the Company has paid an interim dividend of £3.9m ($5.0m).”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCH, Kresten | Director | 2018-09-19 | Feb 1972 | Danish |
| MJAKONKIHH, Aleksander | Director | 2025-06-04 | Sep 1991 | Estonian |
| SIDORENKO, Juri | Director | 2025-06-04 | Jul 1983 | Estonian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAY, Simon John | Director | 2022-10-25 | 2025-05-29 |
| KALIFA, Mickey | Director | 2018-06-19 | 2018-09-17 |
| SPARKS, David Neil | Director | 2017-09-21 | 2018-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pawatech Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-21 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-15 | CH01 | officers | change person director company with change date |
| 2025-07-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-18 | CH01 | officers | change person director company with change date |
| 2025-06-04 | AP01 | officers | appoint person director company with name date |
| 2025-06-04 | AP01 | officers | appoint person director company with name date |
| 2025-06-04 | TM01 | officers | termination director company with name termination date |
| 2024-10-31 | CH01 | officers | change person director company with change date |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-17 | AA | accounts | accounts with accounts type full |
| 2023-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-12 | AA | accounts | accounts with accounts type full |
| 2023-05-10 | AA | accounts | accounts with accounts type full |
| 2022-10-27 | AP01 | officers | appoint person director company with name date |
| 2022-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-04 | AA | accounts | accounts with accounts type full |
| 2021-09-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-20 | MA | incorporation | memorandum articles |
| 2021-03-20 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory