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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

SOLUTION PERFORMANCE SOFTWARE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number13702406
Founded25/10/2021
PurposeBusiness and domestic software development
AddressSuite 15 Spire Pilgrim Street, Newcastle Upon Tyne, NE1 2DS
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date25/10/2021
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (14 events)

30/03/2026

Address updated

Suite 15 Spire Pilgrim Street

09/07/2025

Annual accounts filed

Micro company accounts made up to 31 December 2024

View file in Documents

25/10/2021

Appointed Gareth David Humphreys (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Tynefast Holdings Ltd

75–100% shares · 75–100% voting rights

Appointed: 25/10/2021

87.5%

Officers & directors

Gareth David Humphreys

Director

Appointed: 25/10/2021

—
Steven David Rogers

Director

Appointed: 14/07/2023 · Resigned: 01/04/2025

—

Ownership Timeline (1 changes)

25/10/2021

Appointed Tynefast Holdings Ltd (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Suite 15 Spire Pilgrim Street

Newcastle Upon Tyne

NE1 2DS

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2022

Total assets: £1

Key figures

Total assets

2022£1
2023£1
2024£-210.757

Net Assets Liabilities

2022£1
2023—
2024£-210.757

Equity

2022£1
2023£1
2024£-210.757

Current Assets

2022£1
2023£1
2024£49.350

Net Current Assets Liabilities

2022£1
2023—
2024£-213.162

Total Assets Less Current Liabilities

2022£1
2023—
2024£-210.757

Creditors

2022—
2023£0
2024£263.329

Average Number Employees During Period

20221
202311
202412

Fixed Assets

2022—
2023£0
2024£2405

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2022—
2023£0
2024£817
Metric202220232024
Total assets£1£1£-210.757
Net Assets Liabilities£1—£-210.757
Equity£1£1£-210.757
Current Assets£1£1£49.350
Net Current Assets Liabilities£1—£-213.162
Total Assets Less Current Liabilities£1—£-210.757
Creditors—£0£263.329
Average Number Employees During Period11112
Fixed Assets—£0£2405
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal—£0£817

Documenti

Micro company accounts made up to 31 December 2024

09/07/2025

View

Change of registered office address

18/06/2025

View

Confirmation statement

17/06/2025

View

Termination of director appointment

01/04/2025

View

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Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Confirmation statement

25/11/2024

View

Micro company accounts made up to 31 December 2023

06/09/2024

View

Change of registered office address

11/06/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

Showing 1–10 of 17

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDBANCROFT, MELANIE DAlfred Torregano🇬🇧SIDIG IDRIES, Yousif Mohmad
Equity ratio (2023)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
-21.075.800%
Net current assets (2024)Net current assets
-213.162 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2023 vs 2024)
-21.075.800%

Working capital & liquidity

Net current assets (2022)
1 £
Net current assets (2024)
-213.162 £

Capital structure

Equity ratio (2022)
100%
  1. –
  2. –
  3. –SOLUTION PERFORMANCE SOFTWARE LTD
Equity ratio (2023)
100%
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