Ltd Facts The UK company register, as filed

Register entry · No. 11951685

SOFTWARE GENIE LIMITED

Active Private Limited Company Incorporated 17 Apr 2019

Checks

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

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    Last filed accounts

    Net liabilities of £51,984: it owed more than it owned.

    Accounts to 30 Apr 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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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 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 17 Apr 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, 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

    23 FULNEY ROAD, SHEFFIELD, UNITED KINGDOM, S11 7EW

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    30 Apr 2027
    Last made up to
    16 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SOFTWARE GENIE LIMITED current
    2. SW GENIE LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £-51,984 4
30 Apr 2024 not published not published — £-58,522 1
30 Apr 2023 not published not published — — —
30 Apr 2022 not published not published — £-20,487 1
30 Apr 2021 not published not published — £-11,877 0
30 Apr 2020 not published not published — £1,326 0

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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon David Pugsley Director Director 17 Apr 2019 — February 1973 British · Canada
Daniel Patrick Murphy Director Director 17 Apr 2019 — May 1973 British · England
Thomas Kin Man Lau Director Director 17 Apr 2019 — June 1984 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Daniel Patrick Murphy Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Apr 2019 — May 1973 British · England
Mr Simon David Pugsley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Apr 2019 — February 1973 British · United Kingdom
Mr Thomas Kin Man Lau Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Apr 2019 — June 1984 British · England

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 SOFTWARE GENIE LIMITED still trading?

The register shows SOFTWARE GENIE LIMITED as active.

What does SOFTWARE GENIE LIMITED do?

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

When was SOFTWARE GENIE LIMITED set up?

It was incorporated on 17 April 2019.

When are SOFTWARE GENIE LIMITED's accounts due?

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

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

By 30 April 2027.

Who runs SOFTWARE GENIE LIMITED?

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

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  4. 12382069 HOUSE OF APIS LTD Active Private Limited Company Inc. 31 Dec 2019 62012 · Business And Domestic Software Development
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The file

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