Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
EMPIRISYS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Sbarc Spark, Maindy Road, Cardiff CF24 4HQ
- 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
- 17/11/2025View PDF (5 pages)
Confirmation statement made on 2025-10-09 with updates
- 03/11/2025View PDF (1 pages)
Resolutions
- 30/10/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-03-17
- 30/10/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-02-28
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
23/10/2026Filing deadline
Last statement 09/10/2025Due 23/10/2026
- Next statement date
- 09/10/2026
- Last statement dated
- 09/10/2025
Financial performance
The latest figures EMPIRISYS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£416.34K2024
19.17%vs 20232023: £349.36K
Total Assets
£811.89K2024
25.12%vs 20232023: £648.86K
Cash in Bank
£34.94K2024
-52.50%vs 20232023: £73.55K
Total Liabilities
£388.34K2024
32.25%vs 20232023: £293.64K
Employees
282024
+10vs 20232023: 18
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 25.12% on 2023. See the full financial analysis for EMPIRISYS LIMITED.
The full financial record
Four ways through EMPIRISYS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +122% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 28 | +10 |
| 2023 | 18 | +6 |
| 2022 | 12 | +8 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 28 in 2024. 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
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 09/10/2020–Present | 3 | |
| Director | 01/07/2023–Present | 5 | |
| Director | 01/07/2023–Present | 11 | |
| Director | 09/10/2020–Present | 1 | |
| Director | 01/08/2023–Present | 11 | |
| Director | 01/07/2023–Present | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 09/10/2020–Present | 3 | |
| 09/10/2020–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 40
- Since 09/10/2020
- Last 12 months
- 4
- +1 vs the year before
- Most recent filing
- 17/11/2025
- 10 months ago
What changed in the last year
- Confirmation statementLatest 17/11/2025
- Share capital (2)Latest 30/10/2025
Filing timeline
- 17/11/2025View PDF (5 pages)
Confirmation statement made on 2025-10-09 with updates
- 03/11/2025View PDF (1 pages)
Resolutions
- 30/10/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-03-17
- 30/10/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-02-28
- 22/09/2025View PDF (30 pages)
Registration of charge 129401040002, created on 2025-09-19
- 15/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-12-31
- 22/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-09 with no updates
- 14/08/2024View PDF (7 pages)
Registration of charge 129401040001, created on 2024-08-08
- 13/08/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-12-31
- 23/12/2023View PDF (1 pages)
Resolutions
- 23/12/2023View PDF (17 pages)
Memorandum and Articles of Association
- 23/12/2023View PDF (1 pages)
Resolutions
Showing 12 of 40 filings
See when the next accounts and confirmation statement are due
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499 UK companies are similar to EMPIRISYS 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 EMPIRISYS LIMITED
A short description of the company, written from its Companies House record.
EMPIRISYS LIMITED is a private limited company registered in the United Kingdom, based in Sbarc Spark, Maindy Road, Cardiff CF24 4HQ. Companies House classifies its business as Business and domestic software development. It has been on the register for 5 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £416.34K and 28 employees.
EMPIRISYS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records EMPIRISYS LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
EMPIRISYS LIMITED is recorded as active on the Companies House register, and has been on it since 09/10/2020.
The most recent accounts Okredo holds cover 2024 and report net assets of £416.34K, total assets of £811.89K, cash in bank of £34.94K and total liabilities of £388.34K.
The most recent document on the record is dated 17/11/2025: Confirmation statement made on 2025-10-09 with updates, 10 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 23/10/2026.
Companies House lists 6 officers and 2 people with significant control.