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Hybrid Software Group Plc

Hybrid Software Group Plc is an active company incorporated on 23 December 2013 with the registered office located in Cambridge, Cambridgeshire. Hybrid Software Group Plc was registered 11 years ago.
Status
Active
Active since incorporation
Company No
10872426
Public limited company
Age
11 years
Incorporated 23 December 2013
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2030 Cambourne Business Park
Cambourne
Cambridge
CB23 6DW
Same address since incorporation
Telephone
01954283100
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1962
Director • None • Belgian • Lives in Belgium • Born in Mar 1952
Director • Belgian • Lives in Belgium • Born in Sep 1958
Director • Ceo • American • Lives in United States • Born in Jun 1967
Director • Chief Financial Officer • Belgian • Lives in Belgium • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Graphics Software Limited
Mr Michael Rottenborn is a mutual person.
Active
Meteor Inkjet Limited
Mr Michael Rottenborn is a mutual person.
Active
107 Mortlake High Street Management Company Limited
Ms Clare Louise Findlay is a mutual person.
Active
Hybrid Software UK Limited
Mr Michael Rottenborn is a mutual person.
Active
Global Graphics Ebt Limited
Mr Michael Rottenborn and Joachim Van Hemelen are mutual people.
Dissolved
Global Graphics (UK) Limited
Mr Michael Rottenborn is a mutual person.
Dissolved
Swivel Global Limited
Ms Clare Louise Findlay is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.86M
Increased by £2.27M (+41%)
Turnover
£42.57M
Increased by £1.23M (+3%)
Employees
271
Decreased by 18 (-6%)
Total Assets
£108.31M
Decreased by £19.85M (-15%)
Total Liabilities
-£17.19M
Decreased by £12.74M (-43%)
Net Assets
£91.12M
Decreased by £7.11M (-7%)
Debt Ratio (%)
16%
Decreased by 7.48% (-32%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Auditor Resigned
1 Year 11 Months Ago on 19 Sep 2023
Group Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Mr Joachim Van Hemelen Appointed
3 Years Ago on 1 Sep 2022
Graeme Redgrave Huttley Resigned
3 Years Ago on 31 Aug 2022
Mr Peter Goodwin Appointed
3 Years Ago on 31 Aug 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 3 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 3 Jan 2024
Auditor's resignation
Submitted on 19 Sep 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Jun 2023
Second filing for the appointment of Mr Joachim Van Hemelen as a director
Submitted on 27 Feb 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 3 Jan 2023
Appointment of Mr Joachim Van Hemelen as a director on 1 September 2022
Submitted on 1 Sep 2022
Termination of appointment of Graeme Redgrave Huttley as a director on 31 August 2022
Submitted on 1 Sep 2022
Repayment History
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