Annual accounts
Small accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
BTCSOFTWARE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Aura, 1 Harrison Way, Leamington Spa CV31 3HH
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 11/09/2026View PDF (2 pages)
Director's details changed for Mr Benjamin Charles William Bishop on 2026-09-01
- 11/09/2026View PDF (2 pages)
Director's details changed for Andrew Stephen Brown on 2026-09-01
- 11/09/2026View PDF (2 pages)
Director's details changed for Robert Mckay on 2026-09-01
- 11/09/2026View PDF (1 pages)
Registered office address changed from Aura, 1 Harrison Way, Leamington Spa, CV31 3HH, United Kingdom to Aura 1 Harrison Way Leamington Spa CV31 3HH on 2026-09-11
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
24/09/2027Filing deadline
Last statement 10/09/2026Due 24/09/2027
- Next statement date
- 10/09/2027
- Last statement dated
- 10/09/2026
Financial performance
The latest figures BTCSOFTWARE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£19.21K2025
102.13%vs 20242024: £-900.29K
Total Assets
£1.92M2025
123.91%vs 20242024: £859.21K
Cash in Bank
£271.21K2025
-37.07%vs 20242024: £430.93K
Total Liabilities
£1.90M2025
8.51%vs 20242024: £1.75M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 123.91% on 2024. See the full financial analysis for BTCSOFTWARE LIMITED.
The full financial record
Four ways through BTCSOFTWARE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · -18.7% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -23 |
| 2023 | 23 | -4 |
| 2022 | 27 | +2 |
| 2021 | 25 | – |
Reported employee count decreased from 25 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
16Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 18/09/2002–22/09/2002 | 40695 | |
| Director | 04/12/2012–18/01/2016 | 1 | |
| Nominee Secretary | 18/09/2002–22/09/2002 | 4716 | |
| Director | 19/09/2002–25/10/2022 | 10 | |
| Director | 25/10/2022–01/12/2025 | 3 | |
| Director | 31/10/2017–24/10/2022 | 5 | |
| Director | 31/10/2017–24/10/2022 | 1 | |
| Director | 19/10/2023–01/09/2026 | 18 | |
| Director | 25/10/2022–13/10/2023 | 15 | |
| Secretary | 19/09/2002–25/10/2022 | 5 | |
| Director | 31/03/2016–24/10/2022 | 5 | |
| Director | 01/02/2023–Present | 9 | |
| Director | 01/12/2025–Present | 8 | |
| Director | 01/09/2026–Present | 9 | |
| Director | 01/10/2012–25/10/2022 | 17 | |
| Director | 18/09/2002–24/10/2022 | 9 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 25/10/2022–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 9
- Since 09/09/2026
- Last 12 months
- 9
- Most recent filing
- 11/09/2026
- less than a month ago
What changed in the last year
- Officer changes (8)Latest 11/09/2026
- Registered officeLatest 11/09/2026
Filing timeline
- 11/09/2026View PDF (2 pages)
Director's details changed for Mr Benjamin Charles William Bishop on 2026-09-01
- 11/09/2026View PDF (2 pages)
Director's details changed for Andrew Stephen Brown on 2026-09-01
- 11/09/2026View PDF (2 pages)
Director's details changed for Robert Mckay on 2026-09-01
- 11/09/2026View PDF (1 pages)
Registered office address changed from Aura, 1 Harrison Way, Leamington Spa, CV31 3HH, United Kingdom to Aura 1 Harrison Way Leamington Spa CV31 3HH on 2026-09-11
- 09/09/2026View PDF (1 pages)
Termination of appointment of Stephen Edward Murdoch as a director on 2026-09-01
- 09/09/2026View PDF (2 pages)
Change of details for Bright Sg Limited as a person with significant control on 2026-09-01
- 09/09/2026View PDF (2 pages)
Director's details changed for Robert Mckay on 2026-09-01
- 09/09/2026View PDF (2 pages)
Director's details changed for Mr Stephen Edward Murdoch on 2026-09-01
- 09/09/2026View PDF (2 pages)
Director's details changed for Andrew Stephen Brown on 2026-09-01
See when the next accounts and confirmation statement are due
Similar companies
626 UK companies are similar to BTCSOFTWARE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- 27/11/1984
- Employees
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TRURATING LIMITED
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MINDSET TECHNOLOGIES LTD
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FREEJAM LIMITED
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About BTCSOFTWARE LIMITED
A short description of the company, written from its Companies House record.
BTCSOFTWARE LIMITED is a private limited company registered in the United Kingdom, based in Aura, 1 Harrison Way, Leamington Spa CV31 3HH. Companies House classifies its business as Business and domestic software development. It has been on the register for 24 years.
The register currently records it as active. Its 2025 accounts report net assets of £19.21K and 0 employees.
BTCSOFTWARE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BTCSOFTWARE LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
BTCSOFTWARE LIMITED is recorded as active on the Companies House register, and has been on it since 19/09/2002.
The most recent accounts Okredo holds cover 2025 and report net assets of £19.21K, total assets of £1.92M, cash in bank of £271.21K and total liabilities of £1.90M.
The most recent document on the record is dated 11/09/2026: Director's details changed for Mr Benjamin Charles William Bishop on 2026-09-01, less than a month ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 24/09/2027.
Companies House lists 16 officers (3 currently in post) and 1 person with significant control.