SS

SKOYEN SOFTWARE LTD

Active

Company number 15462876

Towcester, England · Incorporated 2 February 2024

Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS, England

Last updated on 18 September 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£40,978,472
Shares allotted
41,182,552
Latest round
30 June 2026

Company overview

SKOYEN SOFTWARE LTD is an active private limited company incorporated on 2 February 2024 under the jurisdiction of England and Wales. The company is registered at Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, NN12 7LS. Its principal activity is given as SIC 62012.

The company has filed total-exemption-full accounts to 31 December 2025. Its next accounts are due by 30 September 2027. The most recent confirmation statement was made up to 17 October 2025 and the next is due by 31 October 2026. There are no charges and no insolvency history.

The board consists of two directors: Nicholas James Humphries and Paul Simon Birks, both British and resident in England. Persons with significant control comprise Miss Fiona Humphries, who holds 75-100% of the shares and 50-75% of the voting rights, and Mr Paul Simon Birks, who holds 25-50% of the voting rights.

Recent filings include an allotment of shares on 13 July 2026 and the notification of a person with significant control on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Capital table

Updated on 18 September 2026
  • NICHOLAS JAMES HUMPHRIES (73.7%)
  • PAUL SIMON BIRKS (25.2%)
  • NICKI BERRANGE (0.5%)
  • ALEXANDER DE LISLE MOODY (0.5%)
Total shares
20,204,082
Nominal value
£3.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 10,000,000 GBP £1.000
B Ordinary 10,000,000 GBP £1.000
C Ordinary 204,082 GBP £1.000
Total 20,204,082

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NICHOLAS JAMES HUMPHRIES A Ordinary 9,000,000 44.55% 9,000,000 44.55%
PAUL SIMON BIRKS A Ordinary 1,000,000 4.95% 1,000,000 4.95%
NICHOLAS JAMES HUMPHRIES B Ordinary 5,900,000 29.20% 5,900,000 29.20%
PAUL SIMON BIRKS B Ordinary 4,100,000 20.29% 4,100,000 20.29%
ALEXANDER DE LISLE MOODY C Ordinary 102,041 0.51% 102,041 0.51%
NICKI BERRANGE C Ordinary 102,041 0.51% 102,041 0.51%
Total 20,204,082 100% 20,204,082 100%

Officers

No officers on record.

Persons with significant control

PS
Miss Fiona Humphries
Born January 1997
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
30 April 2026
PS
Mr Paul Simon Birks
Born September 1967
Voting Rights 25 To 50 Percent
16 February 2024

Funding

5 funding rounds
30 June 2026
PREFERENCE · 40,874,338 shares allotted
£40,874,338
11 June 2026
Ordinary · 1 shares allotted
£1
11 May 2026
PREFERENCE · 104,031 shares allotted
£104,031
23 July 2025
C ORDINARY · 204,082 shares allotted
£2
23 July 2025
A ORDINARY, B ORDINARY · 100 shares allotted
£100
Total (5 rounds, 41,182,552 shares)
£40,978,472

Filing history

Capital Allotment Shares
Capital
13 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2026 View
Resolution
Resolution
26 May 2026 View
Memorandum Articles
Incorporation
24 May 2026 View
Capital Allotment Shares
Capital
19 May 2026 View
Capital Allotment Shares
Capital
19 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Capital Name Of Class Of Shares
Capital
5 August 2025 View
Capital Alter Shares Subdivision
Capital
5 August 2025 View
Resolution
Resolution
4 August 2025 View
Memorandum Articles
Incorporation
4 August 2025 View
Capital Allotment Shares
Capital
4 August 2025 View
Capital Allotment Shares
Capital
4 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2025 View
Change Person Director Company With Change Date
Officers
24 April 2025 View
Change Person Director Company With Change Date
Officers
23 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2024 View
Incorporation Company
Incorporation
2 February 2024 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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