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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.
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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
(10 months ago)
Next confirmation dated
11 March 2026
Due by
25 March 2026
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Slitherine Software UK Limited
Contact
Update Details
Address
34 Anyards Road
Cobham
Surrey
KT11 2LA
Same address for the past
14 years
Companies in KT11 2LA
Telephone
Unreported
Email
Unreported
Website
Slitherine.com
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Iain Richard McNeil
Director • Secretary • British • Lives in England • Born in Mar 1973
Philip C Veale
Director • Software Engineer • British • Lives in Canada • Born in Sep 1972
Marco Alessandro Minoli
Director • Marketing Director • Italian • Lives in Italy • Born in May 1976
McNeil Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Slitherine Limited
Iain Richard McNeil and 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.7M
Increased by £350K (+26%)
Turnover
£19.18M
Increased by £2.95M (+18%)
Employees
26
Increased by 3 (+13%)
Total Assets
£22.7M
Increased by £1.39M (+7%)
Total Liabilities
-£4.76M
Increased by £94K (+2%)
Net Assets
£17.94M
Increased by £1.3M (+8%)
Debt Ratio (%)
21%
Decreased by 0.93% (-4%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 11 Dec 2025
Mcneil Group Holdings Limited (PSC) Appointed
4 Months Ago on 25 Sep 2025
Iain Richard Mcneil (PSC) Resigned
4 Months Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Group Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Mar 2024
John Driscoll Mc Neil Resigned
2 Years 3 Months Ago on 13 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Sep 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
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Dec 2025
Resolutions
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 13 Oct 2025
Resolutions
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
Secretary's details changed for Mr Iain Richard Mcneil on 25 July 2000
Submitted on 19 Sep 2025
Director's details changed for Mr Iain Richard Mcneil on 25 July 2000
Submitted on 19 Sep 2025
Statement by Directors
Submitted on 19 Aug 2025
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Repayment History
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