SOFTPAWA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-04 (in 5mo)
Last made up 2025-09-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- 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