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Slitherine Software UK Limited

Slitherine Software UK Limited is an active company incorporated on 25 July 2000 with the registered office located in Cobham, Surrey. Slitherine Software UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04040067
Private limited company
Age
25 years
Incorporated 25 July 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
34 Anyards Road
Cobham
Surrey
KT11 2LA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Sep 1947
Director • Marketing Director • Italian • Lives in Italy • Born in May 1976
Director • Software Engineer • British • Lives in Canada • Born in Sep 1972
McNeil Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Slitherine Limited
Iain Richard McNeil and Mr Philip C Veale are mutual people.
Active
Waveops Limited
Iain Richard McNeil is a mutual person.
Active
Matrix Games Limited
Iain Richard McNeil is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.35M
Decreased by £523K (-28%)
Turnover
£16.23M
Decreased by £2.15M (-12%)
Employees
23
Same as previous period
Total Assets
£21.3M
Increased by £3.09M (+17%)
Total Liabilities
-£4.66M
Increased by £495K (+12%)
Net Assets
£16.64M
Increased by £2.59M (+18%)
Debt Ratio (%)
22%
Decreased by 0.99% (-4%)
Latest Activity
Mcneil Group Holdings Limited (PSC) Appointed
1 Month Ago on 25 Sep 2025
Iain Richard Mcneil (PSC) Resigned
1 Month Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
John Driscoll Mc Neil Resigned
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Mr Iain Richard Mcneil Details Changed
25 Years Ago on 25 Jul 2000
Mr Iain Richard Mcneil Details Changed
25 Years Ago on 25 Jul 2000
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Documents
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Notification of Mcneil Group Holdings Limited as a person with significant control on 25 September 2025
Submitted on 8 Oct 2025
Cessation of Iain Richard Mcneil as a person with significant control on 25 September 2025
Submitted on 8 Oct 2025
Director's details changed for Mr Iain Richard Mcneil on 25 July 2000
Submitted on 19 Sep 2025
Secretary's details changed for Mr Iain Richard Mcneil on 25 July 2000
Submitted on 19 Sep 2025
Resolutions
Submitted on 19 Aug 2025
Solvency Statement dated 13/08/25
Submitted on 19 Aug 2025
Repayment History
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