Ensoft Limited in London, SE1 2AF

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www.ensoft.co.uk

Description

Data updated on: 22-04-2022

1997 marks the establishment of Ensoft Limited, the firm which was situated at 1 More London Place, , London. It was started on 1997-04-14. The Companies House Reg No. was 03351902 and the company zip code was SE1 2AF. The company had been on the market for approximately 25 years until 2022-02-05.

Regarding to this firm, the majority of director's obligations up till now have been executed by Peter K. and Jonathan E.. Amongst these two people, Peter K. had administered the firm for the longest period of time, having become a part of the Management Board on 2019.

The companies with significant control over this firm were: Cisco Systems, Inc. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Sacramento at 2710 Gateway Oaks Drive, Suite 105N, CA 95833 and was registered as a PSC under the reg no C1183477.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Currency

Balance Sheet
Cash Bank On Hand	2 051 813	2 547 573	4 132 084	52 368
Current Assets	2 105 358	4 469 889	5 234 525	1 059 741
Debtors	53 545	1 922 316	1 102 441	1 007 373
Net Assets Liabilities	52 936	1 250 346	569 016	1 145 416
Other Debtors	21 924	21 963	103 828	604 379
Property Plant Equipment	121 452	95 169	102 572	136 580

Other Financial Data
Audit Fees Expenses	19 750	19 750	21 000
Accrued Liabilities Deferred Income	169 896	405 791	162 260
Accumulated Depreciation Impairment Property Plant Equipment	582 968	630 315	627 663	700 794
Additions Other Than Through Business Combinations Property Plant Equipment		21 064	71 928
Administrative Expenses	490 435	626 467	751 877
Corporation Tax Payable	71 086		197 728
Corporation Tax Recoverable		862 955		401 602
Cost Sales	7 035 216	5 945 722	6 245 421
Creditors	2 165 704	3 308 407	4 757 525	40 349
Current Tax For Period	410 551	311 540	197 728	-401 602
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period	1 113	3 026	2 577
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences	-6 639	-1 865	4 251
Depreciation Expense Property Plant Equipment		47 347	62 016
Dividends Paid	1 720 000	2 721 000	3 644 000
Dividends Paid Classified As Financing Activities	-1 720 000	-2 721 000	-3 644 000
Further Item Payment To Acquire Or Redeem Own Shares Component Total Payments To Acquire Or Redeem Own Shares		-100
Further Item Tax Increase Decrease Component Adjusting Items		-835 581	-2 299
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	-1 480	8 973	-25
Gain Loss On Disposals Property Plant Equipment			-2 511
Gross Profit Loss	2 496 866	4 010 429	3 889 205
Income Taxes Paid Refund Classified As Operating Activities	-432 474	-410 000	862 955
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation	248 884	-495 760
Increase Decrease In Current Tax From Adjustment For Prior Periods		-835 581
Increase From Depreciation Charge For Year Property Plant Equipment		47 347	62 016	73 131
Interest Income On Bank Deposits	4 002	5 244	23 721
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss	4 002	5 244	23 721
Interest Received Classified As Investing Activities	-6 476	-5 244	-30 708
Net Cash Flows From Used In Financing Activities	1 720 000	2 721 093
Net Cash Flows From Used In Investing Activities	9 247	15 820
Net Cash Flows From Used In Operating Activities	-1 480 363	-3 232 673
Net Cash Generated From Operations	-1 912 837
Net Current Assets Liabilities	-60 346	1 161 482	477 000	1 019 392
Net Finance Income Costs	6 476	8 635	27 317
Number Shares Issued Fully Paid			10 000
Operating Profit Loss	2 006 431	3 383 962	3 137 328
Other Creditors	1 723 934	2 700 189	3 649 862	40 349
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			64 668
Other Disposals Property Plant Equipment			67 180
Other Interest Receivable Similar Income Finance Income	6 476	8 635	27 317
Other Taxation Social Security Payable	198 683	198 855	742 541
Par Value Share			1
Payments To Acquire Own Shares		-100
Pension Other Post-employment Benefit Costs Other Pension Costs	537 749	320 747	404 848
Prepayments Accrued Income	29 997	101 913	74 815
Proceeds From Sales Property Plant Equipment			-1
Proceeds From Sale Treasury Shares		-7	-4	-6
Profit Loss	1 608 995	3 918 503	2 962 666	576 394
Profit Loss On Ordinary Activities Before Tax	2 012 907	3 392 597	3 164 645
Property Plant Equipment Gross Cost	704 420	725 487	730 234	837 374
Provisions For Liabilities Balance Sheet Subtotal	8 170	6 305	10 556	10 556
Purchase Property Plant Equipment	-15 723	-21 064	-71 928
Social Security Costs	698 798	621 776	696 882
Staff Costs Employee Benefits Expense	6 872 453	5 769 934	6 059 605
Taxation Including Deferred Taxation Balance Sheet Subtotal	8 170	6 305	10 556
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit		-373 698	-400 849
Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings		35 392
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	218	362	1 267
Tax Tax Credit On Profit Or Loss On Ordinary Activities	403 912	-525 906	201 979	-401 602
Total Additions Including From Business Combinations Property Plant Equipment				107 140
Total Assets Less Current Liabilities	61 106	1 256 651	579 572	1 155 972
Total Current Tax Expense Credit	410 551	-524 041	197 728
Total Operating Lease Payments	160 875	160 875	199 859
Trade Creditors Trade Payables	2 105	3 572	5 134
Trade Debtors Trade Receivables	1 624	935 485	998 613	1 392
Turnover Revenue	9 532 082	9 956 151	10 134 626
Wages Salaries	5 635 906	4 827 411	4 957 875
Company Contributions To Defined Benefit Plans Directors	74 140	22 760	109 256

Company staff

Peter K.

Role: Director

Appointed: 25 January 2019

Latest update: 11 March 2024

Jonathan E.

Role: Director

Appointed: 25 January 2019

Latest update: 11 March 2024

Eversecretary Limited

Role: Corporate Director

Appointed: 25 January 2019

Resigned: 25 January 2019

Address: Manchester, M1 5ES, United Kingdom

Latest update: 11 March 2024

Eversecretary Limited

Role: Corporate Secretary

Appointed: 25 January 2019

Resigned: 01 February 2021

Address: Manchester, M1 5ES, United Kingdom

Latest update: 11 March 2024

Tobias K.

Role: Director

Appointed: 05 December 2017

Resigned: 25 January 2019

Latest update: 11 March 2024

Simon C.

Role: Director

Appointed: 01 January 2011

Resigned: 25 January 2019

Latest update: 11 March 2024

Nicholas C.

Role: Director

Appointed: 01 January 2011

Resigned: 25 January 2019

Latest update: 11 March 2024

Jonathan T.

Role: Director

Appointed: 01 January 2011

Resigned: 25 January 2019

Latest update: 11 March 2024

Nigel R.

Role: Director

Appointed: 14 April 1997

Resigned: 11 January 2019

Latest update: 11 March 2024

John C.

Role: Director

Appointed: 14 April 1997

Resigned: 11 January 2019

Latest update: 11 March 2024

Nigel R.

Role: Secretary

Appointed: 14 April 1997

Resigned: 11 January 2019

Latest update: 11 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 14 April 1997

Resigned: 14 April 1997

Address: London, NW8 8EP

Latest update: 11 March 2024

People with significant control

Cisco Systems, Inc.

Address: Corporation Service Company 2710 Gateway Oaks Drive, Suite 105n, Sacramento, CA 95833, United States

Legal authority California, United States

Legal form Corporate

Country registered United States

Place registered California Secretary Of State

Registration number C1183477

Notified on 11 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nigel R.

Notified on 14 April 2017

Ceased on 11 January 2019

Nature of control:

substantial control or influence

John C.

Notified on 14 April 2017

Ceased on 11 January 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 April 2021
Account last made up date	30 April 2019
Confirmation statement next due date	28 April 2021
Confirmation statement last made up date	14 April 2020

Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30

Ensoft Limited

General information

Name:

Office Address:

Contact information

Website

www.ensoft.co.uk

Description

Financial data based on annual reports

Company staff

Peter K.

Jonathan E.

Eversecretary Limited

Eversecretary Limited

Tobias K.

Simon C.

Nicholas C.

Jonathan T.

Nigel R.

John C.

Nigel R.

Swift Incorporations Limited

People with significant control

Cisco Systems, Inc.

Nigel R.

John C.

Accounts Documents

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