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.

Parent entities and officers
Active 4
  • 1
    Erlichman, Ido
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 2
    Hamilton, Ebba Alexandra
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 3
    Burmark, Klas Ola
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 4
    Backlin, Lars Anders Jerker
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Thedeen, Karl Andreas
    Managing Director born in September 1963
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2024-10-14
    OF - director → CIF 0
  • 2
    Oien, Tobias
    Managing Director born in May 1972
    Individual
    Officer
    2009-10-14 ~ 2013-06-01
    OF - director → CIF 0
  • 3
    Norin, Annika Maria
    Director born in August 1970
    Individual
    Officer
    2022-12-01 ~ 2024-10-14
    OF - director → CIF 0
  • 4
    Kaber, Marcus
    Chief Executive born in July 1973
    Individual (1 offspring)
    Officer
    2012-12-01 ~ 2022-12-30
    OF - director → CIF 0
    Mr Marcus Kaber
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2016-06-20 ~ 2023-02-13
    PE - Has significant influence or controlCIF 0
  • 5
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (16 offsprings)
    Officer
    2009-10-14 ~ 2009-10-14
    OF - director → CIF 0
parent relation
Company in focus

SPECOPS SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
1,377,504 GBP2023-12-31
1,052,240 GBP2022-12-31
Cash at bank and in hand
1,087,524 GBP2023-12-31
1,211,815 GBP2022-12-31
Current Assets
2,465,028 GBP2023-12-31
2,264,055 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,018,848 GBP2023-12-31
-1,947,666 GBP2022-12-31
Net Current Assets/Liabilities
446,180 GBP2023-12-31
316,389 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
446,179 GBP2023-12-31
316,388 GBP2022-12-31
243,075 GBP2021-12-31
Equity
446,180 GBP2023-12-31
316,389 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
129,791 GBP2023-01-01 ~ 2023-12-31
73,313 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
129,791 GBP2023-01-01 ~ 2023-12-31
73,313 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,600 GBP2023-01-01 ~ 2023-12-31
12,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
380,202 GBP2023-12-31
271,402 GBP2022-12-31
Amounts Owed By Related Parties
995,743 GBP2023-12-31
Current
771,446 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,559 GBP2023-12-31
9,392 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,377,504 GBP2023-12-31
1,052,240 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,518 GBP2023-12-31
11,470 GBP2022-12-31
Amounts owed to group undertakings
Current
17,301 GBP2023-12-31
17,301 GBP2022-12-31
Corporation Tax Payable
Current
27,438 GBP2023-12-31
14,701 GBP2022-12-31
Other Taxation & Social Security Payable
Current
74,803 GBP2023-12-31
79,634 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
22,850 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,891,788 GBP2023-12-31
1,801,710 GBP2022-12-31
Creditors
Current
2,018,848 GBP2023-12-31
1,947,666 GBP2022-12-31

  • SPECOPS SOFTWARE LIMITED
    Info
    Registered number 07040982
    Fora 2 Stephen Street, London W1T 1AN
    Private Limited Company incorporated on 2009-10-14 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.