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Mosaic Software Ltd
Mosaic Software Ltd is an active company incorporated on 26 November 1993 with the registered office located in Glasgow, Lanarkshire. Mosaic Software Ltd was registered 31 years ago.
Watch Company
Status
Active
Active since
30 years ago
Company No
SC147734
Private limited company
Scottish Company
Age
31 years
Incorporated
26 November 1993
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 June 2025
(2 months ago)
Next confirmation dated
19 June 2026
Due by
3 July 2026
(9 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Mosaic Software Ltd
Contact
Address
14 - 15 Brunel Building Scottish Enterprise Technology Park East
Kilbride
Glasgow
G75 0QD
Scotland
Address changed on
22 Mar 2023
(2 years 5 months ago)
Previous address was
8 Brunel Building Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QD
Companies in G75 0QD
Telephone
01355272641
Email
Available in Endole App
Website
Mosaicsoftware.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Godley
Director • British • Lives in UK • Born in Mar 1979
Sacha Bielawski
Director • Chief Financial Officer • French • Lives in England • Born in Jul 1978
Mark David Grafton
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Mr Mark Andrew Roberts
Director • British • Lives in England • Born in Mar 1973
Clearcourse Payments Holdco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adelante Software Ltd
Andrew Godley and Mr Mark Andrew Roberts are mutual people.
Active
Secure Collections Limited
Andrew Godley and Mr Mark Andrew Roberts are mutual people.
Active
Cleara Consulting Limited
Andrew Godley and Mr Mark Andrew Roberts are mutual people.
Active
Clearcourse Payments Holdco Ltd
Andrew Godley and Mr Mark Andrew Roberts are mutual people.
Active
Clearaccept Ltd
Andrew Godley and Mr Mark Andrew Roberts are mutual people.
Active
Clearaccept Operations Ltd
Andrew Godley and Mr Mark Andrew Roberts are mutual people.
Active
Clearaccept Technology Ltd
Andrew Godley and Mr Mark Andrew Roberts are mutual people.
Active
Club Systems International Limited
Andrew Godley is a mutual person.
Active
See All Mutual Companies
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
£31.57K
Decreased by £282 (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£429.25K
Increased by £57.44K (+15%)
Total Liabilities
-£162.29K
Decreased by £8.26K (-5%)
Net Assets
£266.96K
Increased by £65.7K (+33%)
Debt Ratio (%)
38%
Decreased by 8.06% (-18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Mr Sacha Bielawski Appointed
1 Month Ago on 15 Jul 2025
Mark David Grafton Resigned
1 Month Ago on 14 Jul 2025
Mr Mark David Grafton Appointed
6 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 22 Mar 2023
Gerard John Gualtieri Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Mark David Grafton as a director on 10 February 2025
Submitted on 5 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 3 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 16 Oct 2023
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Repayment History
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See All Charges & CCJs