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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-19 (in 10mo)

Last made up 2026-03-05

Watchouts

None on the register

Cash

£6M

+256.3% highest in 5 filed years

Net assets

£13M

+237.9% highest in 5 filed years

Employees

256

+27.4% highest in 5 filed years

Profit before tax

£641K

-83.9% vs 2023

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2021-02-282021-12-312022-12-312023-12-312024-12-31
Turnover £14,638,788£17,482,544
Operating profit £3,603,736£839,952
Profit before tax £3,980,123£641,304
Net profit £3,180,538£199,740
Cash £34,349£39,263£3,225£1,809,412£6,446,347
Total assets less current liabilities -£33,363-£16,939£56,225£3,935,135£13,559,712
Net assets £3,705,968£12,523,288
Equity -£33,363-£16,939£56,225£3,705,968£12,523,288
Average employees 100201256
Wages £6,999,935£11,109,002
Directors' remuneration £12,000£143,379

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-02-282021-12-312022-12-312023-12-312024-12-31
Operating margin 24.6%4.8%
Net margin 21.7%1.1%
Return on capital employed 91.6%6.2%
Gearing (liabilities / total assets) 49.0%32.9%
Current ratio 1.87x1.93x
Interest cover 67.68x26.60x

Margins divide P&L lines by turnover. 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

  1. SOFTWARE CONSULTING GROUP LIMITED 2020-11-04 → present
  2. FTITA LIMITED 2019-02-12 → 2020-11-04

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. SOFTWARE CONSULTING GROUP LIMITED · parent
    1. NETBuilder Digital Ltd 100% · England · Business and domestic software development
    2. TSI Corporate Services Limited 100% · England · Business and domestic software development
    3. NETBuilder Inc 100% · United States of America · Business and domestic software development
    4. The Software Institute B.V. 100% · Netherlands · Business and domestic software development
    5. Labb Ltd 100% · England · Information technology consultancy activities
    6. Labb B.V. 100% · Netherlands · Information technology consultancy activities
    7. Labb APAC Inc 99.98% · Philippines · Information technology consultancy activities
    8. Labb HK 100% · Hong Kong · Information technology consultancy activities
    9. Skills Now Inc 100% · United States of America · Dormant company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 1 resigned

Name Role Appointed Born Nationality
LYSAK, Anthony Eugene Dennis Director 2019-02-12 May 1973 British
WOOLLEY, Christopher James Director 2024-02-14 Sep 1979 British
Show 1 resigned officer
Name Role Appointed Resigned
YEBOAH, Bernard Okae Director 2024-10-30 2025-12-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cow Corner Nominees Limited Corporate entity Shares 25–50%, Voting 25–50% 2024-02-14 Active
Mr Anthony Eugene Dennis Lysak Individual Shares 25–50%, Voting 25–50%, Appoints directors 2019-02-12 Active

Filing timeline

Last 20 of 48 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-03 RESOLUTIONS Resolution
  • 2025-01-09 RESOLUTIONS Resolution
  • 2025-01-09 MA Memorandum articles
  • 2024-08-21 RESOLUTIONS Resolution
  • 2024-06-24 MA Memorandum articles
  • 2024-06-24 RESOLUTIONS Resolution
  • 2024-06-13 MA Memorandum articles
Date Type Category Description
2026-03-17 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-05 SH01 capital Capital allotment shares PDF
2026-03-03 RESOLUTIONS resolution Resolution
2026-02-16 TM01 officers Termination director company with name termination date PDF
2025-10-07 AA accounts Accounts with accounts type group
2025-09-23 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-03-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-20 AA accounts Accounts with accounts type group
2025-01-09 RESOLUTIONS resolution Resolution
2025-01-09 MA incorporation Memorandum articles
2025-01-08 SH01 capital Capital allotment shares PDF
2024-10-30 AP01 officers Appoint person director company with name date PDF
2024-10-28 AD01 address Change registered office address company with date old address new address PDF
2024-08-21 RESOLUTIONS resolution Resolution
2024-08-16 SH01 capital Capital allotment shares PDF
2024-07-03 SH01 capital Capital allotment shares PDF
2024-06-24 MA incorporation Memorandum articles
2024-06-24 RESOLUTIONS resolution Resolution
2024-06-13 MA incorporation Memorandum articles
2024-06-13 SH02 capital Capital alter shares subdivision

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
5

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page