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
    Dolliver, Keith Ranger
    Attorney born in January 1963
    Individual (62 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Orndorff, Benjamin Owen
    Attorney born in September 1971
    Individual (66 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2020-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    MICROSOFT EUROPE LIMITED - 1983-06-16
    DIALMAIN LIMITED - 1982-05-25
    Microsoft Campus, Thames Valley Park, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-09-24 ~ 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
Ceased 3
  • 1
    Kaninis, Anargyros
    Director born in October 1972
    Individual
    Officer
    2019-04-29 ~ 2020-05-15
    OF - Director → CIF 0
  • 2
    Stavropoulos, Marios
    Director born in October 1971
    Individual
    Officer
    2015-07-13 ~ 2020-05-15
    OF - Director → CIF 0
    Mr Marios Stavropoulos
    Born in October 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-05-15 ~ 2020-09-24
    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

SOFTOMOTIVE UK LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-08-01 ~ 2019-12-31
Property, Plant & Equipment
98,888 GBP2019-12-31
6,287 GBP2018-07-31
Debtors
927,734 GBP2019-12-31
27,968 GBP2018-07-31
Cash at bank and in hand
277,181 GBP2019-12-31
267,812 GBP2018-07-31
Current Assets
1,204,915 GBP2019-12-31
295,780 GBP2018-07-31
Creditors
Current
1,026,407 GBP2019-12-31
101,118 GBP2018-07-31
Net Current Assets/Liabilities
178,508 GBP2019-12-31
194,662 GBP2018-07-31
Total Assets Less Current Liabilities
277,396 GBP2019-12-31
200,949 GBP2018-07-31
Creditors
Non-current
-2,370,265 GBP2019-12-31
Net Assets/Liabilities
-2,115,313 GBP2019-12-31
200,949 GBP2018-07-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-07-31
Retained earnings (accumulated losses)
-2,115,314 GBP2019-12-31
200,948 GBP2018-07-31
Equity
-2,115,313 GBP2019-12-31
200,949 GBP2018-07-31
Average Number of Employees
92018-08-01 ~ 2019-12-31
22017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,727 GBP2019-12-31
182 GBP2018-07-31
Computers
88,292 GBP2019-12-31
8,272 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
123,019 GBP2019-12-31
8,454 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,031 GBP2019-12-31
45 GBP2018-07-31
Computers
21,100 GBP2019-12-31
2,122 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,131 GBP2019-12-31
2,167 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,986 GBP2018-08-01 ~ 2019-12-31
Computers
18,978 GBP2018-08-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,964 GBP2018-08-01 ~ 2019-12-31
Property, Plant & Equipment
Furniture and fittings
31,696 GBP2019-12-31
137 GBP2018-07-31
Computers
67,192 GBP2019-12-31
6,150 GBP2018-07-31
Trade Debtors/Trade Receivables
Current
279,473 GBP2019-12-31
20,813 GBP2018-07-31
Other Debtors
Current
135,506 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
36,634 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
79,521 GBP2019-12-31
7,155 GBP2018-07-31
Prepayments
Current
396,600 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
927,734 GBP2019-12-31
27,968 GBP2018-07-31
Trade Creditors/Trade Payables
Current
294,160 GBP2019-12-31
43,847 GBP2018-07-31
Corporation Tax Payable
Current
36,634 GBP2018-07-31
Other Taxation & Social Security Payable
Current
18,901 GBP2019-12-31
16,461 GBP2018-07-31
Other Creditors
Current
3,200 GBP2019-12-31
584 GBP2018-07-31
Accrued Liabilities/Deferred Income
Current
432,232 GBP2019-12-31
Accrued Liabilities
Current
277,914 GBP2019-12-31
Amounts owed to group undertakings
Non-current
2,370,265 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-12-31
  • SOFTOMOTIVE UK LTD
    Info
    Registered number 09682819
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2015-07-13 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.