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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 2
  • 1
    Lusoli, Stéphane Abel
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
    Mr Stephane Abel Lusoli
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    CALIX HOLDING LIMITED
    - now 08501489
    CALIX TECHNOLOGY LIMITED - 2013-06-11
    10th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-03-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SOFYNE ACTIVE TECHNOLOGY LIMITED

Period: 2013-10-15 ~ now
Company number: 08565309
Registered names
SOFYNE ACTIVE TECHNOLOGY LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
992024-01-01 ~ 2024-12-31
872023-01-01 ~ 2023-12-31
Turnover/Revenue
14,396,579 GBP2024-01-01 ~ 2024-12-31
13,408,119 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-10,048,783 GBP2024-01-01 ~ 2024-12-31
-7,442,747 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,347,796 GBP2024-01-01 ~ 2024-12-31
5,965,372 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,933,978 GBP2024-01-01 ~ 2024-12-31
-6,029,389 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-4,586,063 GBP2024-01-01 ~ 2024-12-31
-54,992 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
28,795 GBP2024-01-01 ~ 2024-12-31
6,841 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-507,249 GBP2024-01-01 ~ 2024-12-31
-51,456 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-565,275 GBP2024-01-01 ~ 2024-12-31
-84,334 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-549,348 GBP2024-01-01 ~ 2024-12-31
-83,670 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,185,059 GBP2023-12-31
Property, Plant & Equipment
49,008 GBP2024-12-31
22,838 GBP2023-12-31
Fixed Assets - Investments
20,406 GBP2024-12-31
36,731 GBP2023-12-31
Fixed Assets
69,414 GBP2024-12-31
1,244,628 GBP2023-12-31
Debtors
Non-current
194,768 GBP2024-12-31
136,691 GBP2023-12-31
Current
5,999,348 GBP2024-12-31
6,165,947 GBP2023-12-31
Cash at bank and in hand
1,828,766 GBP2024-12-31
1,418,184 GBP2023-12-31
Current Assets
8,022,882 GBP2024-12-31
7,720,822 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,975,708 GBP2023-12-31
Net Current Assets/Liabilities
-629,020 GBP2024-12-31
-1,254,886 GBP2023-12-31
Total Assets Less Current Liabilities
-559,606 GBP2024-12-31
-10,258 GBP2023-12-31
Net Assets/Liabilities
-559,606 GBP2024-12-31
-10,258 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
60,000 GBP2023-01-01
Retained earnings (accumulated losses)
-666,589 GBP2024-12-31
-101,314 GBP2023-12-31
-16,980 GBP2023-01-01
Equity
-559,606 GBP2024-12-31
-10,258 GBP2023-12-31
73,412 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-565,275 GBP2024-01-01 ~ 2024-12-31
-84,334 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,690,007 GBP2024-01-01 ~ 2024-12-31
4,272,136 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
605,143 GBP2024-01-01 ~ 2024-12-31
508,443 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,433,690 GBP2024-01-01 ~ 2024-12-31
4,915,625 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-126,812 GBP2024-01-01 ~ 2024-12-31
-12,102 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
2,342,392 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
110,928 GBP2023-12-31
Office equipment
71,991 GBP2024-12-31
71,464 GBP2023-12-31
Computers
52,413 GBP2024-12-31
30,474 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
409,607 GBP2024-12-31
485,431 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-110,928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-110,928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
110,928 GBP2023-12-31
Office equipment
63,527 GBP2023-12-31
Computers
15,573 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
462,593 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
10,201 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
8,934 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-110,928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-110,928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
60,279 GBP2024-12-31
Computers
25,774 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
360,599 GBP2024-12-31
Property, Plant & Equipment
Office equipment
11,712 GBP2024-12-31
7,937 GBP2023-12-31
Computers
26,639 GBP2024-12-31
14,901 GBP2023-12-31
Land and buildings
10,657 GBP2024-12-31
Other Debtors
Non-current
194,768 GBP2024-12-31
136,691 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,228,597 GBP2024-12-31
2,471,131 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,708,487 GBP2024-12-31
2,783,052 GBP2023-12-31
Other Debtors
Current
392,200 GBP2024-12-31
772,893 GBP2023-12-31
Prepayments/Accrued Income
Current
250,431 GBP2024-12-31
63,150 GBP2023-12-31
Bank Overdrafts
Current
19 GBP2024-12-31
17 GBP2023-12-31
Trade Creditors/Trade Payables
Current
151,771 GBP2024-12-31
135,265 GBP2023-12-31
Amounts owed to group undertakings
Current
4,965,168 GBP2024-12-31
5,630,647 GBP2023-12-31
Corporation Tax Payable
Current
41,730 GBP2024-12-31
24,249 GBP2023-12-31
Taxation/Social Security Payable
Current
218,342 GBP2024-12-31
283,602 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
62,810 GBP2023-12-31
Other Creditors
Current
1,635,138 GBP2024-12-31
2,321,562 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,617,325 GBP2024-12-31
517,556 GBP2023-12-31
Creditors
Current
8,651,902 GBP2024-12-31
8,975,708 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000,000 shares2024-12-31
6,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
415,726 GBP2024-12-31
183,510 GBP2023-12-31
Between one and five year
1,431,063 GBP2024-12-31
724,679 GBP2023-12-31
More than five year
586,797 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,433,586 GBP2024-12-31
908,189 GBP2023-12-31
  • SOFYNE ACTIVE TECHNOLOGY LIMITED
    Info
    SOFYNE ACTIVE TECHOLOGY LIMITED - 2013-10-15
    Registered number 08565309
    10th Floor Holborn Tower, 137-144 High Holborn, London WC1V 6PL
    PRIVATE LIMITED COMPANY incorporated on 2013-06-11 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.