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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 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Learn more about Slitherine Software UK Limited
Contact
Address
34 Anyards Road
Cobham
Surrey
KT11 2LA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Iain Richard McNeil
Director • Secretary • British • Lives in England • Born in Mar 1973
John Driscoll MC Neil
Director • British • Lives in England • Born in Sep 1947
Mr Marco Alessandro Minoli
Director • Marketing Director • Italian • Lives in Italy • Born in May 1976
Mr Philip C Veale
Director • Software Engineer • British • Lives in Canada • Born in Sep 1972
Mr Iain Richard McNeil
PSC • British • Lives in UK • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Slitherine Limited
Iain Richard McNeil and Mr Philip C Veale are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
John Driscoll Mc Neil Resigned
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Mr Iain Richard Mcneil (PSC) Details Changed
3 Years Ago on 3 Feb 2022
Mr Iain Richard Mcneil Details Changed
3 Years Ago on 3 Feb 2022
John Driscoll Mcneil (PSC) Resigned
3 Years Ago on 3 Feb 2022
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Documents
Resolutions
Submitted on 19 Aug 2025
Solvency Statement dated 13/08/25
Submitted on 19 Aug 2025
Statement of capital on 19 August 2025
Submitted on 19 Aug 2025
Statement by Directors
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 21 May 2025
Resolutions
Submitted on 21 May 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 13 Mar 2025
Termination of appointment of John Driscoll Mc Neil as a director on 13 October 2023
Submitted on 18 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Memorandum and Articles of Association
Submitted on 31 May 2024
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Repayment History
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