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Companies House/Tamworth/Company profile

FOXSOFT LTD

Active
04478064·incorporated 2002-07-04

FOXSOFT LTD is an active UK private limited company, incorporated on 4 July 2002 at Companies House (number 04478064; OpenRegistry canonical ID GB-04478064-foxsoft-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 99,817 active UK entities in that code and one of 5,642 active companies registered in Tamworth, Staffordshire (postcode B79). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-04
Registered Address
PHILIP DIX HOUSE, CORPORATION STREET, TAMWORTH, STAFFORDSHIRE, B79 7DN, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Persons with significant control

FOXSOFT LTD has 2 persons with significant control on file:

  • Mr Andrew James Henson born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachel Suzanne Henson born 1982 resident in England, British national. Notified 2025-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Tamworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04478064.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.