logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Buisson, Jacques
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Guiraud, Sébastien
    Born in April 1979
    Individual (1 offspring)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Odin, Pierre Francois
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    1992-10-26 ~ 2009-04-15
    OF - Director → CIF 0
  • 4
    Hausman, Scott
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2018-04-06 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Mounet, Jean
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    1992-10-26 ~ 2009-04-15
    OF - Director → CIF 0
  • 6
    Fabre, Christophe
    Businessman born in November 1968
    Individual (4 offsprings)
    Officer
    2009-04-15 ~ 2015-06-22
    OF - Director → CIF 0
  • 7
    Rullaud, Christophe James Albert
    Born in August 1961
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2018-04-06
    OF - Director → CIF 0
  • 8
    Dechelette, Herve Marie Francois
    Company Director
    Individual (4 offsprings)
    Officer
    1992-10-26 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 9
    Pasquier, Fernand Pierre
    Company Director born in August 1935
    Individual (5 offsprings)
    Officer
    1992-10-26 ~ 2009-04-15
    OF - Director → CIF 0
  • 10
    Cohen, Violet
    Born in October 1932
    Individual (515 offsprings)
    Officer
    1992-10-26 ~ 1992-10-26
    OF - Nominee Director → CIF 0
  • 11
    Donovan, Patrick Martin
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 12
    Lazzari, Jean Marc
    Born in October 1962
    Individual (1 offspring)
    Officer
    2015-06-22 ~ 2018-04-06
    OF - Director → CIF 0
  • 13
    Pae Les Glaisins, 3 Rue De Pre Faucon, Annecy-le-vieux, Annecy, France
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1992-10-26 ~ 1992-10-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AXWAY UK LIMITED

Period: 2001-09-06 ~ now
Company number: 02758712
Registered names
AXWAY UK LIMITED - now
SOPRA UK LIMITED - 2001-09-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
-6,441,269 GBP2025-01-01 ~ 2025-12-31
-5,995,416 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2025-01-01 ~ 2025-12-31
6,871 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
523,639 GBP2025-01-01 ~ 2025-12-31
766,904 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-251,939 GBP2025-01-01 ~ 2025-12-31
438,384 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
271,700 GBP2025-01-01 ~ 2025-12-31
1,205,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
6,639 GBP2025-12-31
2,208 GBP2024-12-31
Debtors
9,323,995 GBP2025-12-31
7,417,489 GBP2024-12-31
Cash at bank and in hand
246,520 GBP2025-12-31
376,390 GBP2024-12-31
Current Assets
10,464,537 GBP2025-12-31
8,977,254 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-9,373,197 GBP2025-12-31
-7,632,891 GBP2024-12-31
Net Current Assets/Liabilities
1,091,340 GBP2025-12-31
1,344,363 GBP2024-12-31
Total Assets Less Current Liabilities
1,097,979 GBP2025-12-31
1,346,571 GBP2024-12-31
Equity
Called up share capital
100,000 GBP2025-12-31
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
997,979 GBP2025-12-31
1,246,571 GBP2024-12-31
552,954 GBP2023-12-31
Equity
1,097,979 GBP2025-12-31
1,346,571 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
271,700 GBP2025-01-01 ~ 2025-12-31
1,205,288 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-520,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-526,000 GBP2025-01-01 ~ 2025-12-31
Audit Fees/Expenses
24,255 GBP2025-01-01 ~ 2025-12-31
23,100 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
282025-01-01 ~ 2025-12-31
312024-01-01 ~ 2024-12-31
Wages/Salaries
3,344,259 GBP2025-01-01 ~ 2025-12-31
3,599,808 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
290,752 GBP2025-01-01 ~ 2025-12-31
251,939 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
188,273 GBP2025-01-01 ~ 2025-12-31
-438,384 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
321,753 GBP2025-12-31
321,753 GBP2024-12-31
Computers
185,220 GBP2025-12-31
178,633 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
842,937 GBP2025-12-31
836,350 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
321,753 GBP2025-12-31
321,753 GBP2024-12-31
Computers
178,581 GBP2025-12-31
176,425 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
836,298 GBP2025-12-31
834,142 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Computers
2,156 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,156 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-12-31
0 GBP2024-12-31
Furniture and fittings
0 GBP2025-12-31
0 GBP2024-12-31
Computers
6,639 GBP2025-12-31
2,208 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,393,518 GBP2025-12-31
2,720,460 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
234,298 GBP2025-12-31
85,422 GBP2024-12-31
Other Debtors
Current
154,371 GBP2025-12-31
142,438 GBP2024-12-31
Prepayments/Accrued Income
Current
6,541,808 GBP2025-12-31
4,469,169 GBP2024-12-31
Prepayments/Accrued Income
744,991 GBP2024-12-31
Trade Creditors/Trade Payables
Current
13,600 GBP2025-12-31
21,574 GBP2024-12-31
Amounts owed to group undertakings
Current
4,421,457 GBP2025-12-31
1,841,668 GBP2024-12-31
Other Taxation & Social Security Payable
Current
485,299 GBP2025-12-31
539,030 GBP2024-12-31
Other Creditors
Current
949 GBP2025-12-31
437 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
4,451,892 GBP2025-12-31
5,230,182 GBP2024-12-31
Creditors
Current
9,373,197 GBP2025-12-31
7,632,891 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-12-31
100,000 shares2024-12-31
  • AXWAY UK LIMITED
    Info
    SOPRA UK LIMITED - 2001-09-06
    SOPRA INFORMATION SYSTEMS LIMITED - 2001-09-06
    Registered number 02758712
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1992-10-26 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.