SC

SOFTWARE CONSULTING GROUP LIMITED

Active

Company number 11821881

Brighton, England · Incorporated 12 February 2019

Ground Floor, 93/94 Queens Road, Brighton, BN1 3XE, England

Last updated on 6 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£24,346,611,527
Shares allotted
2,406,017
Latest round
15 May 2026

Company history

Previous company names

FTITA LIMITED · 12 February 2019 – 4 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 6 September 2026
  • ANTHONY EUGENE DENNIS LYSAK (45.2%)
  • COW CORNER NOMINEES LIMITED (43.4%)
  • SOFTWARE CONSULTING NOMINEE LIMITED (3.3%)
  • SEAN ALEX RICHARDSON (2.8%)
  • HENRY JAMES HALE (2.1%)
  • ENCORE ASSETS LIMITED (1.7%)
  • ALAN ERNEST BANKS (0.4%)
  • MARK WILLIAM DEARNLEY (0.4%)
  • HARVEY DERMOT MARTIN THOMAS (0.4%)
  • SOFTWARE CONSULTING GROUP LIMITED (FOR FORFEITED SHARES) (0.2%)
  • THOMAS VORHEES (0.0%)
Total shares
12,599,184
Nominal value
£125,991.840
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 12,155,707 GBP £121,557.070
B ORDINARY 443,477 GBP £4,434.770
Total 12,599,184

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALAN ERNEST BANKS ORDINARY 53,300 0.42% 53,300 0.44%
ANTHONY EUGENE DENNIS LYSAK ORDINARY 5,694,300 45.20% 5,694,300 46.84%
COW CORNER NOMINEES LIMITED ORDINARY 5,471,094 43.42% 5,471,094 45.01%
ENCORE ASSETS LIMITED ORDINARY 209,918 1.67% 209,918 1.73%
HARVEY DERMOT MARTIN THOMAS ORDINARY 53,300 0.42% 53,300 0.44%
HENRY JAMES HALE ORDINARY 265,926 2.11% 265,926 2.19%
MARK WILLIAM DEARNLEY ORDINARY 53,300 0.42% 53,300 0.44%
SEAN ALEX RICHARDSON ORDINARY 354,569 2.81% 354,569 2.92%
THOMAS VORHEES ORDINARY 0 0.00% 0 0.00%
SOFTWARE CONSULTING GROUP LIMITED (FOR FORFEITED SHARES) B ORDINARY 30,801 0.24% — —
SOFTWARE CONSULTING NOMINEE LIMITED B ORDINARY 412,676 3.28% — —
Total 12,599,184 100% 12,155,707 100%

Officers

No officers on record.

Persons with significant control

PS
Cow Corner Nominees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 February 2024
PS
Mr Anthony Eugene Dennis Lysak
Born May 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 February 2019

Funding

8 funding rounds
15 May 2026
Shares allotted · 0 shares allotted
—
19 February 2026
ORDINARY · 209,918 shares allotted
£2,099
7 January 2025
B ORDINARY · 100,558 shares allotted
£25,140
6 August 2024
ORDINARY · 989,837 shares allotted
—
7 June 2024
ORDINARY · 666,194 shares allotted
£2,500,026
3 June 2024
B ORDINARY · 342,919 shares allotted
£82,301
14 February 2024
ORDINARY · 6,591 shares allotted
£2,331,962
4 April 2019
ORDINARY · 90,000 shares allotted
£24,341,670,000
Total (8 rounds, 2,406,017 shares)
£24,346,611,527

Filing history

Resolution
Resolution
3 June 2026 View
Resolution
Resolution
3 June 2026 View
Capital Allotment Shares
Capital
21 May 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 May 2026 View
Resolution
Resolution
15 May 2026 View
Legacy
Capital
15 May 2026 View
Legacy
Insolvency
15 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2026 View
Capital Allotment Shares
Capital
5 March 2026 View
Resolution
Resolution
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 February 2026 View
Accounts With Accounts Type Group
Accounts
7 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Group
Accounts
20 January 2025 View
Resolution
Resolution
9 January 2025 View
Memorandum Articles
Incorporation
9 January 2025 View
Capital Allotment Shares
Capital
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2024 View
Resolution
Resolution
21 August 2024 View
Capital Allotment Shares
Capital
16 August 2024 View
Capital Allotment Shares
Capital
3 July 2024 View
Memorandum Articles
Incorporation
24 June 2024 View
Resolution
Resolution
24 June 2024 View
Memorandum Articles
Incorporation
13 June 2024 View
Capital Alter Shares Subdivision
Capital
13 June 2024 View
Resolution
Resolution
13 June 2024 View
Capital Allotment Shares
Capital
10 June 2024 View
Memorandum Articles
Incorporation
8 March 2024 View
Resolution
Resolution
8 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Capital Allotment Shares
Capital
4 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 January 2024 View
Capital Allotment Shares
Capital
22 December 2023 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2021 View
Resolution
Resolution
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2019 View
Incorporation Company
Incorporation
12 February 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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