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THE SCALE FACTORY LIMITED

Active
06784929·incorporated 2009-01-07

THE SCALE FACTORY LIMITED is an active UK private limited company, incorporated on 7 January 2009 at Companies House (number 06784929; OpenRegistry canonical ID GB-06784929-the-scale-factory-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-07
Registered Address
SECOND FLOOR THE WEST WING, THE HOP EXCHANGE, 26 SOUTHWARK STREET, LONDON, SE1 1TU, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE SCALE FACTORY LIMITED has 1 person with significant control on file:

  • The Scale Factory Topco Limited (England reg. 11961403). Notified 2019-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Michael Barnes Griffiths born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-10.
    • Owns 25–50% of shares
  • Mr Jon Mark Topper born 1979 resident in England, British national. Notified 2019-07-10. Ceased 2024-11-15.
    • Has significant influence or control
  • Mr Jonathan Mark Topper born 1979 resident in England, British national. Notified 2018-09-05. Ceased 2019-07-10.
    • Owns 25–50% of shares

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