# Spyrosoft Ltd

## Details

- **Company number:** [09952842](https://find-and-update.company-information.service.gov.uk/company/09952842)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2016
- **Registered office:** SMARTBASE TARGET WAY, AVIATION PARK WEST, CHRISTCHURCH, BH23 6NW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Spyrosoft Ltd](/group/37348) (6 companies)


## 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 2019 | - | - | - | 2 |
| 31 Dec 2018 | - | - | - | - |
| 31 Jan 2018 | - | - | £88,967 | - |
| 31 Jan 2017 | - | - | £657 | - |




## Controls

- [Digital Capability Exchange UK Limited](/company/16221416) (16221416)