HAEFELE SOFTWARE LIMITED
Significant control: Alan Brian Haefele (25–50%), Ilink Systems Inc. (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Haefele Software Limited sell?
Registered activity: Business and domestic software development (SIC 62012). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
HAEFELE SOFTWARE LIMITED is an active private limited company (company number 05749625) incorporated on 21 March 2006, registered in London. Its registered activity is business and domestic software development (SIC 62012). Latest abridged accounts cover the period ending 31 March 2025, showing net assets of −£155k and cash of £9,455, with 6 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 217% on the prior period (£133k).
By net assets it sits in the bottom quarter of 15,170 comparable companies in London (median £702, upper quartile £27k).
Ownership and control
- Mr Alan Brian Haefele
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Ilink Systems Inc.
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Christy Haefele
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 21 March 200620 yrs ago
- Next accounts due
- 31 December 2026in 69 days
- Confirmation statement due
- 4 April 2027in 163 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62012
- Business and domestic software development
- Accounts type
- Unaudited Abridged
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | −£155k | £9,455 | £719k | £883k | — | — | 6 |
| 31 March 2024 | £133k | — | £860k | £727k | — | — | 6 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets below zeroNet assets £-154,928 at 31 March 2025
- Net assets down 25% or more on the prior period-216.5% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.82
- Incorporated five or more years agoIncorporated 21 March 2006
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 163 days
- Next accounts duein 69 days
- Accounts period endNet liabilities £155k · abridged accounts
- Accounts period endNet assets £133k · abridged accounts
- Incorporated
Similar companies in London
- ZMARTIES LIMITEDinc. Mar 2006
- WEALDEN COMPUTING SERVICES LIMITEDLondon · inc. Mar 2006
- MILDMANNERED INDUSTRIES LIMITEDinc. Mar 2006
- CYBERSTASYS LIMITEDLondon · inc. Mar 2006
- KUROI LIMITEDLondon · inc. Mar 2006
- EMDASH SOFTWARE LTDLondon · inc. Mar 2006
All companies incorporated on 21 March 2006 · in Mar 2006.
Reminders for HAEFELE SOFTWARE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.