Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
DEF SOFTWARE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3rd Floor 22 Old Bond Street, London W1S 4PY
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/08/2026View PDF (1 pages)
Termination of appointment of Charles Edward Gallagher-Powell as a director on 2026-08-03
- 13/07/2026View PDF (1 pages)
Satisfaction of charge 068132920001 in full
- 09/07/2026View PDF (44 pages)
Memorandum and Articles of Association
- 09/07/2026View PDF (48 pages)
Resolutions
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.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
23/02/2027Filing deadline
Last statement 09/02/2026Due 23/02/2027
- Next statement date
- 09/02/2027
- Last statement dated
- 09/02/2026
Financial performance
The latest figures DEF SOFTWARE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£756.12K2025
-13.92%vs 20242024: £878.43K
Total Assets
£1.13M2025
-6.39%vs 20242024: £1.21M
Cash in Bank
£361.29K2025
-44.39%vs 20242024: £649.70K
Total Liabilities
£375.10K2025
13.68%vs 20242024: £329.97K
Employees
192025
-1vs 20242024: 20
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 44.39% on 2024. See the full financial analysis for DEF SOFTWARE LIMITED.
The full financial record
Four ways through DEF SOFTWARE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +8.7% 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 figures4 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 | 19 | -1 |
| 2024 | 20 | +1 |
| 2023 | 19 | +2 |
| 2022 | 17 | +2 |
| 2021 | 15 | – |
Reported employee count increased from 15 in 2021 to 19 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
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 25/11/2010–17/06/2026 | 0 | |
| Director | 09/02/2009–17/06/2026 | 21 | |
| Director | 17/06/2026–Present | 120 | |
| Director | 15/06/2016–17/06/2026 | 2 | |
| Director | 15/06/2016–17/06/2026 | 7 | |
| Director | 17/06/2026–03/08/2026 | 61 | |
| Director | 17/06/2026–Present | 16 | |
| Director | 12/08/2026–Present | 72 | |
| Director | 15/06/2016–17/06/2026 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 06/12/2022
- Last 12 months
- 8
- +6 vs the year before
- Most recent filing
- 03/08/2026
- 2 months ago
What changed in the last year
- Officer changes (2)Latest 03/08/2026
- Charges and mortgagesLatest 13/07/2026
- Registered officeLatest 01/07/2026
- Confirmation statementLatest 19/02/2026
- Accounts filedLatest 24/10/2025
Filing timeline
- 03/08/2026View PDF (1 pages)
Termination of appointment of Charles Edward Gallagher-Powell as a director on 2026-08-03
- 13/07/2026View PDF (1 pages)
Satisfaction of charge 068132920001 in full
- 09/07/2026View PDF (44 pages)
Memorandum and Articles of Association
- 09/07/2026View PDF (48 pages)
Resolutions
- 01/07/2026View PDF (1 pages)
Registered office address changed from Washington Business Centre Turbine Way Sunderland SR5 3NZ England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2026-07-01
- 25/06/2026View PDF (2 pages)
Appointment of Mr Stephen Mark Thorn as a director on 2026-06-17
- 19/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-09 with no updates
- 24/10/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 18/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-09 with no updates
- 30/10/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 16/02/2024View PDF (3 pages)
Confirmation statement made on 2024-02-09 with no updates
- 16/02/2024View PDF (2 pages)
Director's details changed for Mr David Frame on 2024-02-12
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
Similar companies
436 UK companies are similar to DEF SOFTWARE 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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- Employees
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About DEF SOFTWARE LIMITED
A short description of the company, written from its Companies House record.
DEF SOFTWARE LIMITED is a private limited company registered in the United Kingdom, based in 3rd Floor 22 Old Bond Street, London W1S 4PY. Companies House classifies its business as Business and domestic software development. It has been on the register for 17 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £756.12K and 19 employees.
DEF SOFTWARE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records DEF SOFTWARE LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
DEF SOFTWARE LIMITED is recorded as active on the Companies House register, and has been on it since 09/02/2009.
The most recent accounts Okredo holds cover 2025 and report net assets of £756.12K, total assets of £1.13M, cash in bank of £361.29K and total liabilities of £375.10K.
The most recent document on the record is dated 03/08/2026: Termination of appointment of Charles Edward Gallagher-Powell as a director on 2026-08-03, 2 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 23/02/2027.
Companies House lists 9 officers (3 currently in post) and 0 people with significant control.