Founded in 2016, Spyrosoft, classified under reg no. 09952842 is an active company. Currently registered at Smartbase Target Way BH23 6NW, Christchurch the company has been in the business for nine years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-09-15 Spyrosoft Ltd is no longer carrying the name 4point Spyrosoft.
The company has 3 directors, namely Duncan J., Konrad W. and Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 23 February 2017 and Duncan J. has been with the company for the least time - from 1 December 2024. As of 10 July 2025, there were 3 ex directors - Michael F., Dorota L. and others listed below. There were no ex secretaries.
| Office Address | Smartbase Target Way |
| Office Address2 | Aviation Park West |
| Town | Christchurch |
| Post code | BH23 6NW |
| Country of origin | United Kingdom |
| Registration Number | 09952842 |
| Date of Incorporation | Fri, 15th Jan 2016 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (283 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 01 December 2024
Position: Director
Appointed: 07 February 2018
Position: Director
Appointed: 23 February 2017
Position: Corporate Director
Appointed: 01 January 2017
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Duncan J. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Spyrosoft S.a. that put Wroclaw, Poland as the address. This PSC has a legal form of "a joint stock company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Andrew R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Duncan J.
| Notified on | 1 December 2024 |
| Nature of control: |
significiant influence or control |
Spyrosoft S.A.
Pl. Nowy Targ 28 50-141, Wroclaw, 53-332, Poland
| Legal authority | Companies Act 2000 |
| Legal form | Joint Stock Company |
| Country registered | Poland, Dolnoslaskie |
| Place registered | Polish Company Register |
| Registration number | 0000616387 |
| Notified on | 20 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrew R.
| Notified on | 10 January 2018 |
| Nature of control: |
significiant influence or control |
Konrad W.
| Notified on | 1 January 2017 |
| Ceased on | 20 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 4point Spyrosoft | September 15, 2017 |
| 4point Software | May 25, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 657 | 88 967 | 679 547 | 1 069 120 | 2 036 921 | 1 346 901 | 1 419 594 | ||
| Current Assets | 732 | 102 979 | 368 438 | 856 397 | 1 508 343 | 2 692 991 | 4 129 343 | 4 282 156 | 5 226 057 |
| Debtors | 75 | 14 012 | 826 644 | 1 606 911 | 2 063 365 | 2 908 937 | 3 766 793 | ||
| Net Assets Liabilities | 474 655 | 813 398 | 1 405 061 | 1 981 373 | |||||
| Other Debtors | 75 | 51 540 | 195 260 | 271 995 | 272 232 | ||||
| Property Plant Equipment | 18 708 | 34 879 | 43 798 | 45 040 | 51 336 | ||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 041 | 10 969 | 21 614 | 34 137 | 49 950 | ||||
| Amounts Owed By Group Undertakings | 1 149 | 1 346 | 22 145 | ||||||
| Amounts Owed To Group Undertakings | 572 318 | 1 387 102 | 2 032 890 | 2 452 898 | 1 834 045 | ||||
| Average Number Employees During Period | 2 | 6 | 20 | 25 | 30 | 54 | |||
| Creditors | 3 628 | 92 897 | 282 985 | 597 318 | 1 048 841 | 1 914 472 | 2 791 070 | 2 922 135 | 3 295 751 |
| Fixed Assets | 258 | 4 604 | |||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 46 734 | 46 734 | 50 663 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 928 | 10 645 | 12 523 | 15 813 | |||||
| Net Current Assets Liabilities | -2 896 | 10 082 | 87 532 | 260 972 | 459 502 | 778 519 | 1 338 273 | 1 360 021 | 1 930 306 |
| Other Creditors | 3 375 | 4 665 | 50 851 | 32 422 | 34 873 | 61 331 | 236 735 | ||
| Other Taxation Social Security Payable | 51 497 | 358 059 | 474 658 | 700 505 | 396 151 | 856 981 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 079 | 1 893 | 2 152 | 16 960 | 29 057 | 26 318 | 39 670 | ||
| Property Plant Equipment Gross Cost | 21 749 | 45 848 | 65 412 | 79 177 | 101 286 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 3 555 | 269 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 24 099 | 19 564 | 13 765 | 22 109 | |||||
| Total Assets Less Current Liabilities | -2 896 | 10 082 | 87 790 | 265 576 | 478 210 | 813 398 | 1 382 071 | 1 405 061 | 1 981 642 |
| Trade Creditors Trade Payables | 253 | 36 735 | 67 613 | 20 290 | 22 802 | 11 755 | 367 990 | ||
| Trade Debtors Trade Receivables | 14 012 | 826 644 | 1 554 222 | 1 866 759 | 2 607 016 | 3 472 416 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2024-12-31 filed on: 25th, April 2025 |
accounts | Free Download (11 pages) |
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