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Cash

£6.3m

-1.7% vs 2024

Net assets

£14m

+8.6% highest in 6 filed years

Employees

282

+10.2% highest in 6 filed years

Profit before tax

£1.9m

+198% vs 2024

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2021-02-282021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover ———£14,638,788£17,482,544£28,539,239 +63.2%
Operating profit ———£3,603,736£839,952£2,032,079 +141.9%
Profit before tax ———£3,980,123£641,304£1,910,766 +198%
Net profit ———£3,180,538£199,740£1,184,523 +493%
Cash £34,349£39,263£3,225£1,809,412£6,446,347£6,339,411 -1.7%
Total assets less current liabilities -£33,363-£16,939£56,225£3,935,135£13,559,712£14,024,076 +3.4%
Net assets ———£3,705,968£12,523,288£13,594,275 +8.6%
Equity -£33,363-£16,939£56,225£3,705,968£12,523,288£13,594,275 +8.6%
Average employees 100201256282 +10.2%
Wages ———£6,999,935£11,109,002£16,185,757 +45.7%
Directors' remuneration ———£12,000£143,379£380,000 +165%
Directors' pension contributions ———£173£1,130£1,321 +16.9%
Highest paid director —————£201,321 —

Values shown as filed in the company's annual accounts. — 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 2021-02-282021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin ———24.6%4.8%7.1%
Net margin ———21.7%1.1%4.2%
Return on capital employed ———91.6%6.2%14.5%
Gearing (liabilities / total assets) ———49.0%32.9%26.8%
Current ratio ———1.87x1.93x2.32x
Interest cover ———67.68x26.60x11.89x

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 group has experienced a significant increase in its client base and revenue during 2025 leading to profitable trading. ... 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, BN1 3XE · Business and domestic software development
    2. TSI Corporate Services Limited 100% · England, BN1 3XE · 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 Consulting Services Inc 100% · United States of America · Information technology consultancy activities
    6. The Software Institute PTY Ltd 100% · Sydney, NSW 2000 · Information technology consultancy activities
    7. Labb Ltd 100% · England, BN1 3XE · Information technology consultancy activities
    8. Labb B.V. 100% · Netherlands · Information technology consultancy activities
    9. Labb APAC Inc 99.98% · Philippines · Information technology consultancy activities
    10. Labb HK 100% · Hong Kong · Information technology consultancy activities

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 Russell 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 57 total filings

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

  • 2026-06-03 RESOLUTIONS Resolution
  • 2026-06-03 RESOLUTIONS Resolution
  • 2026-05-15 RESOLUTIONS Resolution
  • 2026-03-03 RESOLUTIONS Resolution
  • 2025-01-09 RESOLUTIONS Resolution
  • 2025-01-09 MA Memorandum articles
Date Type Category Description
2026-09-25 AA accounts Accounts with accounts type group
2026-08-11 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-06-03 RESOLUTIONS resolution Resolution
2026-06-03 RESOLUTIONS resolution Resolution
2026-05-21 SH01 capital Capital allotment shares PDF
2026-05-15 SH19 capital Capital statement capital company with date currency figure
2026-05-15 RESOLUTIONS resolution Resolution
2026-05-15 SH20 capital Legacy
2026-05-15 CAP-SS insolvency Legacy
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

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

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