UK Companies House feature
SOFTWARE CONSULTING GROUP LIMITED
Cash
£3K
-91.8% vs 2021
Net assets
£56K
+431.9% vs 2021
Employees
0
Average over period
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 11821881
- Status
- Active
- Incorporation
- 2019-02-12
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Cash
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2022-12-31
| Metric | Trend | 2021-02-28 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £34,349 | £39,263 | £3,225 | |
| Total assets less current liabilities | -£33,363 | -£16,939 | £56,225 | |
| Net assets | — | — | — | |
| Equity | -£33,363 | -£16,939 | £56,225 | |
| Average employees | 1 | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- NETBuilder Digital Ltd · 100% held · England · Business and domestic software development
- TSI Corporate Services Limited · 100% held · England · Business and domestic software development
- NETBuilder Inc · 100% held · United States of America · Business and domestic software development
- The Software Institute B.V. · 100% held · Netherlands · Business and domestic software development
- Labb Ltd · 100% held · England · Information technology consultancy activities
- Labb B.V. · 100% held · Netherlands · Information technology consultancy activities
- Labb APAC Inc · 99.98% held · Philippines · Information technology consultancy activities
- Labb HK · 100% held · Hong Kong · Information technology consultancy activities
- Skills Now Inc · 100% held · United States of America · Dormant company
Significant events
- “In early 2024, Software Consulting Group Limited (SCG) received private equity investment from Cow Corner Investments (CC). CC took a minority stake in the business.”
- “During the year the Group purchased 100% share capital of Labb Ltd and indirectly acquiring Labb B.V, Labb APAC and Labb HK.”
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
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LYSAK, Anthony Eugene Dennis | Director | 2019-02-12 | May 1973 | British |
| WOOLLEY, Christopher James | Director | 2024-02-14 | Sep 1979 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YEBOAH, Bernard Okae | Director | 2024-10-30 | 2025-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cow Corner Nominees Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-02-14 | Active |
| Mr Anthony Eugene Dennis Lysak | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-02-12 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-05 | SH01 | capital | capital allotment shares |
| 2026-03-03 | RESOLUTIONS | resolution | resolution |
| 2026-02-16 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | AA | accounts | accounts with accounts type group |
| 2025-09-23 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-03-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-20 | AA | accounts | accounts with accounts type group |
| 2025-01-09 | RESOLUTIONS | resolution | resolution |
| 2025-01-09 | MA | incorporation | memorandum articles |
| 2025-01-08 | SH01 | capital | capital allotment shares |
| 2024-10-30 | AP01 | officers | appoint person director company with name date |
| 2024-10-28 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-21 | RESOLUTIONS | resolution | resolution |
| 2024-08-16 | SH01 | capital | capital allotment shares |
| 2024-07-03 | SH01 | capital | capital allotment shares |
| 2024-06-24 | MA | incorporation | memorandum articles |
| 2024-06-24 | RESOLUTIONS | resolution | resolution |
| 2024-06-13 | MA | incorporation | memorandum articles |
| 2024-06-13 | SH02 | capital | capital alter shares subdivision |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory