SWORD SOFT LIMITED
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Cash
£50K
-11.3% vs 2024
Net assets
£76M
+9.8% highest in 6 filed years
Employees
0
Average over period
Profit before tax
£6.6M
+461.3% vs 2024
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | £12,579,197 | £3,127,459 | £94,539,909 | -£179,948 | £1,109,867 | £6,387,754 | +475.5% | |
| Profit before tax | £12,819,717 | £3,312,685 | £94,744,365 | £467,406 | £1,169,544 | £6,564,317 | +461.3% | |
| Net profit | £12,907,302 | £3,181,668 | £94,841,790 | £371,840 | £986,890 | £6,757,504 | +584.7% | |
| Cash | £92,284 | £239,268 | £145,415 | £25,789 | £55,854 | £49,569 | -11.3% | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | £41,213,652 | £44,395,320 | £67,699,043 | £68,070,883 | £69,057,773 | £75,815,277 | +9.8% | |
| Equity | £41,213,652 | £44,395,320 | £67,699,043 | £68,070,883 | £69,057,773 | £75,815,277 | +9.8% | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Figures converted to GBP from EUR at 0.857 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | 4.75x | 1.19x | 2.99x | |
| Interest cover | — | — | — | -1.13x | 1.46x | 12.70x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SWORD SOFT LIMITED 2007-03-20 → present
- ACRAMAN (444) LIMITED 2007-02-22 → 2007-03-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Brebners
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SWORD SOFT LIMITED · parent
- Sword Middle East FZ-LLC 92%
- Sword Technology Solutions Limited 92.2%
- Sword Global (India) Private Limited 92.2%
- Sword Charteris Limited 88.88%
- AAA Group Limited 88.88%
- Aberdeen Appointments Agency Limited 88.88%
- Sword IT Solutions Limited 88.43%
- Sword ITS LLC 88.43%
- DataCo Netherlands B.V. 88.43%
- Onsite Information Management PTY Ltd 88.43%
- Sword IT Arabia Ltd 88.43%
- Ping Network Solutions Limited 88.88%
- Phusion IM Limited 88.88%
- iDelta Limited 88.88%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLANCHE, Philippe Roger Paul | Director | 2025-07-06 | May 1974 | Belgian |
| MOTTARD, Jacques Francois | Director | 2007-04-13 | Apr 1952 | French |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORGATE, Philip Neil | Secretary | 2007-04-13 | 2012-09-30 |
| TALL, Richard Edward | Secretary | 2008-03-28 | 2008-04-08 |
| TLT SECRETARIES LIMITED | Corporate Secretary | 2007-02-22 | 2007-04-13 |
| ALLEN, Stuart Antony | Director | 2013-03-01 | 2018-10-18 |
| DAVIES, Heath John | Director | 2007-04-13 | 2010-12-31 |
| FILLOT, Francoise Marie | Director | 2007-10-22 | 2013-02-28 |
| GOOSSE, Frederic | Director | 2018-10-31 | 2025-07-06 |
| HOLLAND, Tony | Director | 2007-04-13 | 2009-07-10 |
| NORGATE, Philip Neil | Director | 2007-04-13 | 2012-09-30 |
| TLT DIRECTORS LIMITED | Corporate Director | 2007-02-22 | 2007-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sword Group Se | Corporate entity | Shares 75–100% | 2022-06-20 | Active |
Filing timeline
Last 20 of 87 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-05 | AA | accounts | Accounts with accounts type full | |
| 2025-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-27 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-10 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-23 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-20 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2021-07-02 | AA | accounts | Accounts with accounts type full | |
| 2021-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-19 | AA | accounts | Accounts with accounts type full | |
| 2020-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.