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Company number
05845780

SERAPHIN SOFTWARE LIMITED

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

Company details

East 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
SERAPHIN SOFTWARE LIMITED
Company number
05845780
Registered office
2 CHEAPSIDE, DERBY, DE1 1BR, ENGLAND · 77 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 June 2006
Status
Active
Age
20 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
28 Jun 2027
Confirmation statement — last
14 Jun 2026

People with significant control

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

Mr Peter Dooman
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter Dooman
born 09/1977 · England owns 75–100% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Peter Dooman

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 26
▼ 5.9%
28
Net assets 26
▼ 5.4%
27
Employees (avg) 1 1

Documents for SERAPHIN SOFTWARE LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SERAPHIN SOFTWARE LIMITED?
According to the official registry, the company number of SERAPHIN SOFTWARE LIMITED is 05845780.
Where is SERAPHIN SOFTWARE LIMITED registered?
The registered office is 2 CHEAPSIDE, DERBY, DE1 1BR, ENGLAND.
What is the SIC code of SERAPHIN SOFTWARE LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls SERAPHIN SOFTWARE LIMITED?
Mr Peter Dooman is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SERAPHIN SOFTWARE LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About SERAPHIN SOFTWARE LIMITED (05845780)

SERAPHIN SOFTWARE LIMITED is a private limited company incorporated on 14 June 2006 and registered in the United Kingdom under company number 05845780. Its registered office is at 2 CHEAPSIDE, DERBY, DE1 1BR, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Peter Dooman. 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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