opendata.bot
Company number
04478064

FOXSOFT LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FOXSOFT LTD
Company number
04478064
Registered office
PHILIP DIX HOUSE, CORPORATION STREET, TAMWORTH, STAFFORDSHIRE, B79 7DN, ENGLAND · 51 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 July 2002
Status
Active
Age
24 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62030 — Computer facilities management activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
26 Jan 2027
Confirmation statement — last
12 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew James Henson
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Rachel Suzanne Henson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/12/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew James Henson
born 09/1978 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Rachel Suzanne Henson
born 04/1982 · England owns 25–50% of shares · holds 25–50% of votes Notified 03/12/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/12/2025 Person with significant control added Mrs Rachel Suzanne Henson
06/04/2016 Person with significant control added Mr Andrew James Henson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 286
▼ 23.3%
373
Employees (avg) 10 10

Documents for FOXSOFT LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Foxsoft Ltd — B79 7QF
Tier 1 · renews 08/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04478064
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FOXSOFT LTD?
According to the official registry, the company number of FOXSOFT LTD is 04478064.
Where is FOXSOFT LTD registered?
The registered office is PHILIP DIX HOUSE, CORPORATION STREET, TAMWORTH, STAFFORDSHIRE, B79 7DN, ENGLAND.
What is the SIC code of FOXSOFT LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 62030 — Computer facilities management activities.
Who controls FOXSOFT LTD?
Mr Andrew James Henson is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of FOXSOFT LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About FOXSOFT LTD (04478064)

FOXSOFT LTD is a private limited company incorporated on 4 July 2002 and registered in the United Kingdom under company number 04478064. Its registered office is at PHILIP DIX HOUSE, CORPORATION STREET, TAMWORTH, STAFFORDSHIRE, B79 7DN, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Andrew James Henson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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