# DEF Software Limited

## Details

- **Company number:** [06813292](https://find-and-update.company-information.service.gov.uk/company/06813292)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2009
- **Registered office:** 3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Infoshare+ Old Topco Limited](/group/4992) (11 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIRD, Brian Robert | director | 12 Aug 2026 |  |
| GALLAGHER-POWELL, Charles Edward | director | 17 Jun 2026 | 3 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2011 | £48,446 | £34,495 | - |



## Owned by

DEF Software Limited → [DEF Holdings Limited](/company/09782337) → [Infoshare+ Limited](/company/02877612) → [Infoshare+ Bidco Limited](/company/14809360) → [Infoshare+ Cleanco Limited](/company/14809291) → [Infoshare+ Old Topco Limited](/company/14809161)




## Directors' other companies

- [AIRD, Brian Robert](/person/7132731) - director at [Infoshare+ Limited](/company/02877612)
- [AIRD, Brian Robert](/person/7132731) - director at [Infoshare+ Bidco Limited](/company/14809360)
- [AIRD, Brian Robert](/person/7132731) - director at [Infoshare+ Cleanco Limited](/company/14809291)
- [AIRD, Brian Robert](/person/7132731) - director at [LA Directories Limited](/company/04795818)
- [AIRD, Brian Robert](/person/7132731) - director at [Datatank Limited](/company/04111483)
- [AIRD, Brian Robert](/person/7132731) - director at [Sava Technology Limited](/company/10305408)
- [AIRD, Brian Robert](/person/7132731) - director at [Sava Analytics Limited](/company/13969072)
- [AIRD, Brian Robert](/person/7132731) - director at [Blaze Information Systems Limited](/company/09669111)
- [AIRD, Brian Robert](/person/7132731) - director at [Manifest Software Solutions Ltd](/company/09871023)
- [AIRD, Brian Robert](/person/7132731) - director at [Barbour Logic Limited](/company/05098036)



## Companies at the same address

- [3c Consultants Ltd](/company/09404660) (09404660)
- [Amicus Finance Limited](/company/06994954) (06994954)
- [Barbour Logic Limited](/company/05098036) (05098036)
- [Blaze Information Systems Limited](/company/09669111) (09669111)
- [Brics (Chichester) Limited](/company/12518097) (12518097)
- [Brics (Farnham 2) Limited](/company/17078236) (17078236)
- [Brics (Oxney) Ltd](/company/12515855) (12515855)
- [Brics (Runcton) Ltd](/company/16597792) (16597792)
- [Briefed Bidco Limited](/company/14078448) (14078448)
- [CEL Heysham Bess Limited](/company/14527008) (14527008)