Ltd Facts The UK company register, as filed

Register entry · No. 01180894

CRESCENTONE SOFTWARE LIMITED

Active Private Limited Company Incorporated 15 Aug 1974

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,168,667.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Aug 1974 (52 years ago).

    Companies House register
  • Clear
    Name changes

    4 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    960 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3PE

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    23 Feb 2027
    Last made up to
    9 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CRESCENTONE SOFTWARE LIMITED current
    2. FUJITSU GLOVIA UK LTD earlier
    3. CONSTELLATION G2 LTD earlier
    4. FUJITSU GLOVIA UK, LTD earlier
    5. GLOVIA INTERNATIONAL LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £77,891 £1,168,667 2
31 Dec 2024 not published not published £14,294 £877,377 2
31 Dec 2023 not published not published £20,878 £523,456 2
31 Dec 2022 not published not published £195,103 £190,946 3
31 Dec 2021 (9 months) not published not published £57,490 £-5,084 3
31 Mar 2021 * not published not published £35,061 £-6,301,779 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 38, with past →

NameRoleAppointedResignedBornNationality · lives in
Magnus Sandberg Ceo Director 8 Sep 2021 — December 1975 Canadian · Spain
Alexander Michael Swoboda Managing Director Director 14 Nov 2024 — July 1974 Austrian · Austria
Jaime Sastre Moragues Chief Executive Office Director 14 Nov 2024 — October 1972 Spanish · Spain
Alejandro De La Iglesia Mayol Chief Financial Office Director 14 Nov 2024 — November 1970 Spanish · Spain

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Vela Software Limited company · 12125319 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Dec 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CRESCENTONE SOFTWARE LIMITED still trading?

The register shows CRESCENTONE SOFTWARE LIMITED as active.

What does CRESCENTONE SOFTWARE LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was CRESCENTONE SOFTWARE LIMITED set up?

It was incorporated on 15 August 1974.

When are CRESCENTONE SOFTWARE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CRESCENTONE SOFTWARE LIMITED's next confirmation statement due?

By 23 February 2027.

Who runs CRESCENTONE SOFTWARE LIMITED?

CRESCENTONE SOFTWARE LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 01189059 VISIBILITY LIMITED Active Private Limited Company Inc. 31 Oct 1974 62020 · Information technology consultancy activities
  2. 01188070 STANTEC UK LIMITED Active Private Limited Company Inc. 22 Oct 1974 62020 · Information technology consultancy activities
  3. 01186329 ELECTRONICS FOR IMAGING UNITED KINGDOM LIMITED Active Private Limited Company Inc. 7 Oct 1974 62020 · Information technology consultancy activities
  4. 01164319 CONCENTRATION HEAT AND MOMENTUM LIMITED Active Private Limited Company Inc. 25 Mar 1974 62020 · Information technology consultancy activities
  5. 01159930 CLARK COMPUTER & MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 12 Feb 1974 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House