SOFTWARE CONSULTING GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Cash
£3K
-91.8% lowest in 3 filed years
Net assets
£56K
+431.9% highest in 3 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2022-12-31
Name history
Renamed 1 time since incorporation
- SOFTWARE CONSULTING GROUP LIMITED 2020-11-04 → present
- FTITA LIMITED 2019-02-12 → 2020-11-04
Cash
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- SOFTWARE CONSULTING GROUP LIMITED · parent
- NETBuilder Digital Ltd 100%
- TSI Corporate Services Limited 100%
- NETBuilder Inc 100%
- The Software Institute B.V. 100%
- Labb Ltd 100%
- Labb B.V. 100%
- Labb APAC Inc 99.98%
- Labb HK 100%
- Skills Now Inc 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-03-03 RESOLUTIONS Resolution
- 2025-01-09 RESOLUTIONS Resolution
- 2025-01-09 MA Memorandum articles
- 2024-08-21 RESOLUTIONS Resolution
- 2024-06-24 MA Memorandum articles
- 2024-06-24 RESOLUTIONS Resolution
- 2024-06-13 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 5
- Officers appointed
- 0
- 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
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
-91.8%
£39,263 £3,225
lowest in 3 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers