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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

  1. SOFTWARE CONSULTING GROUP LIMITED 2020-11-04 → present
  2. FTITA LIMITED 2019-02-12 → 2020-11-04

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 2021-02-282021-12-312022-12-31
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 100
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

  1. SOFTWARE CONSULTING GROUP LIMITED · parent
    1. NETBuilder Digital Ltd 100% · England · Business and domestic software development
    2. TSI Corporate Services Limited 100% · England · Business and domestic software development
    3. NETBuilder Inc 100% · United States of America · Business and domestic software development
    4. The Software Institute B.V. 100% · Netherlands · Business and domestic software development
    5. Labb Ltd 100% · England · Information technology consultancy activities
    6. Labb B.V. 100% · Netherlands · Information technology consultancy activities
    7. Labb APAC Inc 99.98% · Philippines · Information technology consultancy activities
    8. Labb HK 100% · Hong Kong · Information technology consultancy activities
    9. Skills Now Inc 100% · United States of America · Dormant company

Significant events

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 PDF
2026-03-05 SH01 capital Capital allotment shares PDF
2026-03-03 RESOLUTIONS resolution Resolution
2026-02-16 TM01 officers Termination director company with name termination date PDF
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 PDF
2025-03-19 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2024-10-30 AP01 officers Appoint person director company with name date PDF
2024-10-28 AD01 address Change registered office address company with date old address new address PDF
2024-08-21 RESOLUTIONS resolution Resolution
2024-08-16 SH01 capital Capital allotment shares PDF
2024-07-03 SH01 capital Capital allotment shares PDF
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

last 12 months

Capital events
5

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

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

Official Companies House page