OpenCompanies

DEF Software Limited

Company number
06813292
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2009
Nature of business
Business and domestic software development
Corporate group
Infoshare+ Old Topco Limited (11 companies)

Registered office

3rd Floor
22 Old Bond Street
London
W1S 4PY

Officers

NameRoleAppointedResigned
GALLAGHER-POWELL, Charles Edward Director 17 Jun 2026 3 Aug 2026
AIRD, Brian Robert Director 12 Aug 2026

Control

NameNature of controlNotifiedCeased
Def Holdings Limited Ownership Of Shares 75 To 100 Percent 15 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £756,115 £361,287 20
31 Mar 2024 £878,425 £649,704 19
31 Mar 2023 £640,039 £416,583 17
31 Mar 2022 £609,771 £378,050 15
31 Mar 2021 £665,684 £480,772 11
31 Mar 2020 £426,806 £338,279 10
31 Mar 2019 £281,110 £234,102 9
31 Mar 2018 - £62,711 9
31 Mar 2017 - £28,037 -
31 Mar 2016 - £22,098 -
28 Feb 2015 - £34,204 -
28 Feb 2014 - £1,384 -
28 Feb 2013 - £16,883 -
28 Feb 2012 - - -
28 Feb 2011 £48,446 £34,495 -
28 Feb 2010 - - -

Connections

Owned by

DEF Software Limited → DEF Holdings LimitedInfoshare+ LimitedInfoshare+ Bidco LimitedInfoshare+ Cleanco LimitedInfoshare+ Old Topco Limited

Directors’ other companies

Companies at the same address

Data