PRECISELY SOFTWARE LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-09 (in 1y)

Last made up 2026-04-25

Watchouts

None on the register

Accounts

Accounting basis: FRS 102
Reporting scope: Consolidated group
Auditor: Grant Thornton
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The Group's forecast and projections, taking account of reasonably possible changes in trading performance, show that the Group should be able to operate within the level of its current facilities. After making enquiries, the director has a reasonable expectation that Group has adequate resource to continue in operational existence for the foreseeable future. Precisely Software Incorporated has stated that it intends to provide adequate financial support to enable the Group to meet its financial obligations as they fall due to the extent required to eliminate the obligation of the Company's French, German and Singapore subsidiaries to file for insolvency proceedings for reasons of an imminent illiquidity, existing illiquidity or over indebtedness for a period of at least twelve months from the date of signing of the consolidated financial statements. The Group therefore continues to adopt the going concern basis in preparing its consolidated financial statements.”

“In June 2024, Precisely Software Limited issued a dividend payment of £12,500,000 to Precisely Software Incorporated. The dividend payment was paid out of the December 2022 available balance of distributable reserves.”
“In September 2024, Precisely Software and Data Holdings Limited and Winshuttle UK Limited resolved to be wound-up voluntarily, appointed a voluntary liquidator, and are currently in Members' Voluntary Liquidation.”
“In July 2025, the Company notified approximately 5% of its workforce of furloughs in an effort to restructure operations. The total restructuring charge and related liability was recorded in July 2025 in the amount of £1,100,000, which includes severance pay and fringe benefits to respective employees.”
“In August 2025, Group 1 Software China Limited was de-registered and dissolved.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

1 active · 21 resigned

Name	Role	Appointed	Born	Nationality
ZAJAC, Craig Paul	Director	2026-03-27	Sep 1972	American

Show 21 resigned officers

Name	Role	Appointed	Resigned
DEUTSCH, Gary Allan	Secretary	2012-08-20	2013-01-18
KUTZ, Stephen	Secretary	—	2002-06-14
LOYKA, Stephen	Secretary	2009-10-28	2012-08-20
OIFER, David	Secretary	2002-06-14	2008-03-31
SOBILOFF, Peter Brian	Secretary	2008-03-31	2009-10-28
BIES, Robert Edward	Director	2016-10-01	2018-11-12
COOKE, Geoffrey Ian	Director	2015-01-27	2017-04-21
DEUTSCH, Gary Allan	Director	2012-08-20	2013-01-18
GOODMAN, Robert Paul	Director	2008-03-31	2009-10-28
HORING, Jeffrey, Mr.	Director	2008-03-31	2009-08-11
JAFFE, Lonne Allen	Director	2013-12-01	2016-01-31
KUTZ, Stephen	Director	—	2002-06-14
LOYKA, Stephan	Director	2009-10-28	2012-08-20
OIFER, David	Director	2002-06-14	2008-03-31
PAREKH, Devin	Director	2008-03-31	2009-10-28
ROGERS, Joseph David	Director	2013-12-01	2026-03-27
SANTONI, Flavio	Director	2009-10-28	2013-12-01
SOBILOFF, Peter Brian	Director	2008-03-31	2009-10-28
TALVITIE, Kristian Petri	Director	2018-11-12	2019-05-13
TAVITIAN, Aso	Director	—	2009-10-28
ZIA, Raheel	Director	2008-03-31	2009-10-28

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Precisely Software Incorporated	Corporate entity	Shares 75–100%	2016-04-06	Active

Last 20 of 162 total filings

Date	Type	Category	Description
2026-04-27	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2026-03-27	TM01	officers	Termination director company with name termination date	PDF
2026-03-27	AP01	officers	Appoint person director company with name date	PDF
2025-12-29	AD01	address	Change registered office address company with date old address new address	PDF
2025-10-08	AA	accounts	Accounts with accounts type group
2025-05-01	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-10-18	AA	accounts	Accounts with accounts type group
2024-05-08	CS01	confirmation-statement	Confirmation statement with updates	PDF
2024-01-05	AA	accounts	Accounts with accounts type group
2023-10-13	SH01	capital	Capital allotment shares	PDF
2023-05-05	CS01	confirmation-statement	Confirmation statement with updates	PDF
2023-04-20	AA	accounts	Accounts with accounts type group
2023-02-06	SH01	capital	Capital allotment shares	PDF
2023-02-06	SH01	capital	Capital allotment shares	PDF
2023-02-01	RESOLUTIONS	resolution	Resolution
2022-12-12	SH01	capital	Capital allotment shares	PDF
2022-12-12	SH01	capital	Capital allotment shares	PDF
2022-04-25	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-12-22	AA	accounts	Accounts with accounts type group
2021-05-06	CS01	confirmation-statement	Confirmation statement with updates	PDF

Raw counts from Companies House — last 12–24 months

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Latest filed period vs the prior one

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