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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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
872023-01-01 ~ 2023-12-31
672022-01-01 ~ 2022-12-31
Turnover/Revenue
13,408,119 GBP2023-01-01 ~ 2023-12-31
11,543,387 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-7,442,747 GBP2023-01-01 ~ 2023-12-31
-6,860,358 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,965,372 GBP2023-01-01 ~ 2023-12-31
4,683,029 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,029,389 GBP2023-01-01 ~ 2023-12-31
-4,126,276 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-54,992 GBP2023-01-01 ~ 2023-12-31
556,753 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,841 GBP2023-01-01 ~ 2023-12-31
5,800 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,305 GBP2023-01-01 ~ 2023-12-31
-7,120 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-51,456 GBP2023-01-01 ~ 2023-12-31
555,433 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-84,334 GBP2023-01-01 ~ 2023-12-31
538,812 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-83,670 GBP2023-01-01 ~ 2023-12-31
550,664 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,185,059 GBP2023-12-31
987,474 GBP2022-12-31
Property, Plant & Equipment
22,838 GBP2023-12-31
59,161 GBP2022-12-31
Fixed Assets - Investments
36,731 GBP2023-12-31
16,325 GBP2022-12-31
Fixed Assets
1,244,628 GBP2023-12-31
1,062,960 GBP2022-12-31
Debtors
Non-current
136,691 GBP2023-12-31
136,685 GBP2022-12-31
Current
6,165,947 GBP2023-12-31
4,537,702 GBP2022-12-31
Cash at bank and in hand
1,418,184 GBP2023-12-31
915,213 GBP2022-12-31
Current Assets
7,720,822 GBP2023-12-31
5,589,600 GBP2022-12-31
Net Current Assets/Liabilities
-1,254,886 GBP2023-12-31
-930,610 GBP2022-12-31
Total Assets Less Current Liabilities
-10,258 GBP2023-12-31
132,350 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-58,938 GBP2022-12-31
Net Assets/Liabilities
-10,258 GBP2023-12-31
73,412 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
60,000 GBP2022-01-01
Retained earnings (accumulated losses)
-101,314 GBP2023-12-31
-16,980 GBP2022-12-31
-555,792 GBP2022-01-01
Equity
-10,258 GBP2023-12-31
73,412 GBP2022-12-31
-477,252 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-84,334 GBP2023-01-01 ~ 2023-12-31
538,812 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,272,136 GBP2023-01-01 ~ 2023-12-31
3,469,210 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
508,443 GBP2023-01-01 ~ 2023-12-31
420,618 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,915,625 GBP2023-01-01 ~ 2023-12-31
4,012,419 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-12,102 GBP2023-01-01 ~ 2023-12-31
105,532 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
2,342,392 GBP2023-12-31
1,736,880 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
110,928 GBP2023-12-31
110,928 GBP2022-12-31
Office equipment
71,464 GBP2023-12-31
71,464 GBP2022-12-31
Computers
30,474 GBP2023-12-31
10,425 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
485,431 GBP2023-12-31
465,382 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
74,707 GBP2022-12-31
Office equipment
52,441 GBP2022-12-31
Computers
6,508 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
406,221 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
9,065 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
20,151 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
36,221 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
36,221 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
462,593 GBP2023-12-31
Property, Plant & Equipment
Office equipment
7,937 GBP2023-12-31
19,023 GBP2022-12-31
Computers
14,901 GBP2023-12-31
3,917 GBP2022-12-31
Motor vehicles
36,221 GBP2022-12-31
Under hire purchased contracts or finance leases, Motor vehicles
36,221 GBP2022-12-31
Under hire purchased contracts or finance leases
36,221 GBP2022-12-31
Other Debtors
Non-current
136,691 GBP2023-12-31
136,685 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,471,131 GBP2023-12-31
2,148,835 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,783,052 GBP2023-12-31
1,521,656 GBP2022-12-31
Other Debtors
Current
772,893 GBP2023-12-31
695,954 GBP2022-12-31
Prepayments/Accrued Income
Current
63,150 GBP2023-12-31
94,919 GBP2022-12-31
Bank Overdrafts
Current
17 GBP2023-12-31
71 GBP2022-12-31
Trade Creditors/Trade Payables
Current
135,265 GBP2023-12-31
114,422 GBP2022-12-31
Amounts owed to group undertakings
Current
5,630,647 GBP2023-12-31
4,272,020 GBP2022-12-31
Corporation Tax Payable
Current
24,249 GBP2023-12-31
24,630 GBP2022-12-31
Taxation/Social Security Payable
Current
283,602 GBP2023-12-31
174,631 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
62,810 GBP2023-12-31
15,176 GBP2022-12-31
Other Creditors
Current
2,321,562 GBP2023-12-31
1,555,685 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
517,556 GBP2023-12-31
363,575 GBP2022-12-31
Creditors
Current
8,975,708 GBP2023-12-31
6,520,210 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
58,938 GBP2022-12-31
Minimum gross finance lease payments owing
62,810 GBP2023-12-31
74,552 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000,000 shares2023-12-31
6,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
183,510 GBP2023-12-31
278,215 GBP2022-12-31
Between one and five year
724,679 GBP2023-12-31
199,771 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
908,189 GBP2023-12-31
477,986 GBP2022-12-31
  • 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 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.