Annual accounts
Unaudited abridged accounts
30/05/2027Filing deadline
Made up to 30/08/2025Due 30/05/2027
- Next accounts made up to
- 30/08/2026
- Last accounts made up to
- 30/08/2025
ILLY COMPUTER SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 11 Hoxton Square, London, N1 6NU
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Unaudited abridged
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/06/2026View PDF (2 pages)
Change of details for Mrs Varsha Visavadia as a person with significant control on 2026-06-30
- 30/06/2026View PDF (2 pages)
Director's details changed for Mrs Varsha Visavadia on 2026-06-30
- 30/06/2026View PDF (2 pages)
Director's details changed for Ms Hemma Visavadia on 2026-06-30
- 30/06/2026View PDF (2 pages)
Director's details changed for Ms Priya Visavadia on 2026-06-30
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
11/07/2027Filing deadline
Last statement 27/06/2026Due 11/07/2027
- Next statement date
- 27/06/2027
- Last statement dated
- 27/06/2026
Financial performance
The latest figures ILLY COMPUTER SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£3.37M2025
2.91%vs 20242024: £3.28M
Total Assets
£3.73M2025
2.45%vs 20242024: £3.65M
Cash in Bank
£894.34K2025
37.77%vs 20242024: £649.16K
Total Liabilities
£328.73K2025
-0.48%vs 20242024: £330.30K
Employees
52025
0vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 37.77% on 2024. See the full financial analysis for ILLY COMPUTER SYSTEMS LIMITED.
The full financial record
Four ways through ILLY COMPUTER SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1.8% 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, 2023–2025.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 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | 0 |
| 2023 | 5 | – |
Reported employee count was unchanged at 5 between 2023 and 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
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 21/06/1994–21/06/1994 | 390 | |
| Nominee Director | 21/06/1994–21/06/1994 | 7000 | |
| Director | 21/06/2000–24/07/2002 | 0 | |
| Director | 21/06/2000–24/07/2002 | 1 | |
| Director | 19/01/2021–Present | 0 | |
| Director | 24/04/2019–Present | 0 | |
| Director | 24/04/2019–Present | 0 | |
| Director | 01/05/1995–Present | 2 | |
| Secretary | 21/06/1994–07/09/1999 | 0 | |
| Secretary | 07/09/1999–Present | 0 | |
| Director | 21/06/1994–Present | 2 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 2 | |
| 06/04/2016–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 6
- Since 30/06/2026
- Last 12 months
- 6
- Most recent filing
- 30/06/2026
- 3 months ago
What changed in the last year
- Officer changes (5)Latest 30/06/2026
- Confirmation statementLatest 30/06/2026
Filing timeline
- 30/06/2026View PDF (2 pages)
Change of details for Mrs Varsha Visavadia as a person with significant control on 2026-06-30
- 30/06/2026View PDF (2 pages)
Director's details changed for Mrs Varsha Visavadia on 2026-06-30
- 30/06/2026View PDF (2 pages)
Director's details changed for Ms Hemma Visavadia on 2026-06-30
- 30/06/2026View PDF (2 pages)
Director's details changed for Ms Priya Visavadia on 2026-06-30
- 30/06/2026View PDF (1 pages)
Secretary's details changed for Mrs Varsha Visavadia on 2026-06-30
- 30/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-27 with no updates
See when the next accounts and confirmation statement are due
Similar companies
1,051 UK companies are similar to ILLY COMPUTER SYSTEMS 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.
CAURI LTD
ActiveOffice 2.84 Spaces Lewis Building, 35 Bull Street, Birmingham B4 6AF
- Activity
- Business and domestic software development
- Company no.
- 09507138
- Incorporated
- 24/03/2015
- Employees
- 6
COUNTRY CARE DEVELOPMENT SERVICES LTD
ActiveThe Meadows Beech Lane, Dove Holes, Buxton SK17 8DJ
- Activity
- Business and domestic software development
- Company no.
- 12107094
- Incorporated
- 17/07/2019
- Employees
- 5
MARIN SOFTWARE LIMITED
Active167-169 Great Portland Street, London W1W 5PF
- Activity
- Business and domestic software development
- Company no.
- 06854763
- Incorporated
- 21/03/2009
- Employees
- 5
BOXMATE LTD
Active3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
- Activity
- Ready-made interactive leisure and entertainment software development
- Company no.
- 10058584
- Incorporated
- 11/03/2016
- Employees
- 5
S.B. COMPUTERS LTD.
Active88 Wilsthorpe Road, Long Eaton, Nottingham, Nottinghamshire NG10 3LE
- Activity
- Other information technology service activities
- Company no.
- 04602667
- Incorporated
- 27/11/2002
- Employees
- 7
About ILLY COMPUTER SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
ILLY COMPUTER SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in 11 Hoxton Square, London, N1 6NU. Companies House classifies its business as Business and domestic software development. It has been on the register for 32 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £3.37M and 5 employees.
ILLY COMPUTER SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ILLY COMPUTER SYSTEMS LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
ILLY COMPUTER SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 21/06/1994.
The most recent accounts Okredo holds cover 2025 and report net assets of £3.37M, total assets of £3.73M, cash in bank of £894.34K and total liabilities of £328.73K.
The most recent document on the record is dated 30/06/2026: Change of details for Mrs Varsha Visavadia as a person with significant control on 2026-06-30, 3 months ago.
On the current registry record, accounts are due by 30/05/2027 and the next confirmation statement is due by 11/07/2027.
Companies House lists 11 officers (6 currently in post) and 2 people with significant control.