Ltd Facts The UK company register, as filed

Register entry · No. 04539303

BTCSOFTWARE LIMITED

Active Private Limited Company Incorporated 19 Sep 2002

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £19,213.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 19 Sep 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AURA, 1 HARRISON WAY, LEAMINGTON SPA, UNITED KINGDOM, CV31 3HH

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    24 Sep 2027
    Last made up to
    10 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. BTCSOFTWARE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 — £919,503 £271,207 £19,213 0
30 Jun 2024 £2,445,828 £455,513 £430,933 £-900,290 0
30 Jun 2023 (15 months) * £2,870,383 £-462,286 £410,816 £-1,355,803 23
31 Mar 2022 not published not published £615,967 £223,719 27
31 Mar 2021 not published not published £93,897 £352,963 25
31 Mar 2020 not published not published £12,891 £284,541 24

* 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 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert McKay Director Director 1 Feb 2023 — August 1975 Irish · Ireland
Andrew Stephen Brown Director 1 Dec 2025 — July 1989 British · England
Benjamin Charles William Bishop Director 1 Sep 2026 — July 1970 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bright Sg Limited company · 04664435 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Oct 2022 — —

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 BTCSOFTWARE LIMITED still trading?

The register shows BTCSOFTWARE LIMITED as active.

What does BTCSOFTWARE LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was BTCSOFTWARE LIMITED set up?

It was incorporated on 19 September 2002.

When are BTCSOFTWARE LIMITED's accounts due?

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

When is BTCSOFTWARE LIMITED's next confirmation statement due?

By 24 September 2027.

Who runs BTCSOFTWARE LIMITED?

BTCSOFTWARE LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (26200), active, set up around the same time. More in this industry →

  1. 04626072 OPEN DOORS NEW BUSINESS CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2002 26200 · Manufacture of computers and peripheral equipment
  2. 04626018 YORKMETRICS LIMITED Active Private Limited Company Inc. 30 Dec 2002 62012 · Business and domestic software development
  3. 04624870 FORTERRO UK 123 INSIGHT LIMITED Active Private Limited Company Inc. 24 Dec 2002 62012 · Business and domestic software development
  4. 04624804 VICTORIA SOLUTIONS LIMITED Active Private Limited Company Inc. 24 Dec 2002 62012 · Business and domestic software development
  5. 04623760 POLARIS SOFTWARE SOLUTIONS LIMITED Active Private Limited Company Inc. 23 Dec 2002 62012 · Business and domestic software development

The file

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