DAYSHAPE SOFTWARE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-17 (this month)
Last made up 2025-05-03
Watchouts
None on the register
Cash
£4M
+317.6% highest in 5 filed years
Net assets
£3M
+306% highest in 5 filed years
Employees
92
+39.4% highest in 5 filed years
Profit before tax
—
Period ending 2023-12-31
Name history
Renamed 1 time since incorporation
- DAYSHAPE SOFTWARE LTD 2021-08-02 → present
- AIRTS CONSULTING LIMITED 2013-04-04 → 2021-08-02
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | £1,023,232 | £2,757,906 | £3,202,350 | £926,576 | £3,869,364 | |
| Total assets less current liabilities | £1,173,018 | £1,246,606 | £740,342 | £855,223 | £3,236,204 | |
| Net assets | £1,173,018 | £1,246,606 | £563,259 | £797,167 | £3,236,204 | |
| Equity | — | — | — | — | — | |
| Average employees | 20 | 38 | 52 | 66 | 92 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Current ratio | 1.97x | 1.49x | 1.23x | 1.17x | 1.50x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- CT Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have assessed the group's ability to continue as a going concern and have reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- DAYSHAPE SOFTWARE LTD · parent
- Dayshape Corp. 100%
Significant events
- “Key Leadership Hires March 2024, Dayshape appointed a new CEO to expand executive bandwidth and drive strategic growth. In the second half of 2024, the leadership team was further strengthened with the addition of a Marketing Director and Chief Commercial Officer, enhancing our capabilities across brand, demand generation and revenue operations.”
- “After the reporting date, the company entered into a long-term contract for cloud services with total committed expenditure of approximately £8 million over three years, commencing on 16 October 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREW, Alastair Neil, Dr | Director | 2013-04-04 | Apr 1982 | British |
| BAXTER, Stephen | Director | 2023-05-19 | Apr 1965 | British |
| BONE, Andrew David Fergusson | Director | 2013-04-04 | Mar 1982 | British |
| COCKETT, Matthew | Director | 2024-03-14 | Nov 1975 | British |
| ROSS, Charles Andrew | Director | 2023-04-13 | Jan 1988 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSIDY, Richard Anthony | Director | 2019-10-02 | 2023-04-13 |
| CHOWDHRY, Paul Robert | Director | 2016-04-06 | 2023-12-04 |
| CURRAN, Graham Russell | Director | 2016-01-14 | 2019-04-30 |
| LAVERY, Roan James | Director | 2019-05-01 | 2022-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cc Acc Software Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2023-04-13 | Active |
| Mr Andrew David Fergusson Bone | Individual | Significant influence | 2016-04-06 | Ceased 2023-04-13 |
| Dr Alastair Neil Andrew | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-04-13 |
Filing timeline
Last 20 of 87 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-24 RESOLUTIONS Resolution
- 2025-11-26 RESOLUTIONS Resolution
- 2025-10-28 MA Memorandum articles
- 2025-10-24 MA Memorandum articles
- 2025-09-16 RESOLUTIONS Resolution
- 2025-05-15 RESOLUTIONS Resolution
- 2025-05-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | SH01 | capital | Capital allotment shares | |
| 2026-03-24 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-07 | AA | accounts | Accounts with accounts type group | |
| 2025-11-26 | SH08 | capital | Capital name of class of shares | |
| 2025-11-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-28 | MA | incorporation | Memorandum articles | |
| 2025-10-24 | MA | incorporation | Memorandum articles | |
| 2025-09-18 | SH08 | capital | Capital name of class of shares | |
| 2025-09-16 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-07 | SH01 | capital | Capital allotment shares | |
| 2025-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-14 | AD02 | address | Change sail address company with old address new address | |
| 2025-05-09 | MA | incorporation | Memorandum articles | |
| 2025-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-27 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-09-04 | SH01 | capital | Capital allotment shares | |
| 2024-07-27 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-07-23 | GAZ1 | gazette | Gazette notice compulsory |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+317.6%
£926,576 £3,869,364
highest in 5 filed years
-
Net assets
+306%
£797,167 £3,236,204
highest in 5 filed years
-
Employees
+39.4%
66 92
highest in 5 filed years
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