Spyrosoft Ltd
- Company number
- 09952842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2016
- Nature of business
- Business and domestic software development
Information technology consultancy activities - Corporate group
- Spyrosoft Ltd (6 companies)
Registered office
Previous names
- 4point Software Ltd (until 25 May 2017)
- 4point Spyrosoft Limited (until 15 Sep 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Konrad Weiske | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2017 | 20 Apr 2021 |
| Mr Duncan Charles Johnson | Significant Influence Or Control | 1 Dec 2024 | |
| Spyrosoft S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Apr 2021 | |
| Mr Andrew David Radcliffe | Significant Influence Or Control | 10 Jan 2018 | |
| Ms Dorota Adriana Lekawa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 May 2016 | |
| Ms Wioletta Anna Bodnarus | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 May 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £28,741,983 | £3,491,164 | £2,172,152 | 54 |
| 31 Dec 2024 | - | £1,981,373 | £1,419,594 | 30 |
| 31 Dec 2023 | - | - | £1,346,901 | 25 |
| 31 Dec 2022 | - | - | £2,036,921 | 20 |
| 31 Dec 2021 | - | £813,398 | £1,069,120 | 6 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | 2 |
| 31 Dec 2018 | - | - | - | - |
| 31 Jan 2018 | - | - | £88,967 | - |
| 31 Jan 2017 | - | - | £657 | - |
Connections
Controls
- Digital Capability Exchange UK Limited (16221416)