Sourcebreaker Limited
- Company number
- 09148223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2014
- Nature of business
- Other software publishing
- Corporate group
- Invenias Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYLVESTER, Brian | Director | 15 Jul 2022 | |
| DALE, Adam | Director | 5 Feb 2021 | 15 Jul 2022 |
| STEWART, Mark Anthony | Director | 24 Apr 2020 | 15 Jul 2022 |
| KELLY, Dean Andrew | Director | 24 Apr 2020 | 15 Jul 2022 |
| THOMAS, Ricky Neill Owen | Director | 24 Apr 2020 | 15 Jul 2022 |
| BECKITT, Stephen | Director | 25 Jul 2014 | 15 Jul 2022 |
| SHERLOCK, David | Director | 25 Jul 2014 | 25 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Invenias Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jul 2022 | |
| Mr Stephen Beckitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | £4,066,550 | 75 |
| 31 Dec 2021 | £491,307 | £2,168,331 | 63 |
| 31 Dec 2020 | - | £2,137,477 | 55 |
| 31 Dec 2019 | - | £491,076 | 50 |
| 31 Mar 2019 | - | £406,055 | - |
| 31 Mar 2018 | £48,475 | £243,474 | 15 |
| 31 Mar 2017 | -£160,010 | - | - |
| 31 Mar 2016 | £109,300 | - | - |
| 31 Mar 2015 | - | £2,754 | - |
Connections
Owned by
Sourcebreaker Limited → Invenias Limited
Directors’ other companies
- SYLVESTER, Brian - Director at Cube19 Limited