UK Companies House feature
PLANIT SOFTWARE LIMITED
Profile
- Company number
- 02093062
- Status
- Active
- Incorporation
- 1987-01-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Whilst the Company is forecasting to be profitable and cash generative throughout the 12 months following the approval of these financial statements, as the Company operates as part of a wider cash pool within the Hexagon group, the directors have obtained written confirmation from Hexagon AB that it is able to and will assist the Company in meeting its liabilities as and when they fall due, but only to the extent that funds are not otherwise available to the Company to meet such liabilities, for a period of at least 12 months from the approval of these financial statements, as a result the Directors have concluded that it is appropriate for the company to prepare the financial statements on a going concern basis.”
Subsidiaries
- Licom Systems Srl · 50% held · Italy · Software consultancy and supply
Significant events
- “The Company has made provision for planned office closures, with a focus on online delivery of services, this change aligns with valuable feedback we've received from our customers and employees and will ultimately reduce operational overhead allowing for reinvestment in technology to further strengthen our market position.”
- “The Company is committed to an integration program which will exploit synergies as part of the Hexagon Group and promote cross brand integration.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Andrew Paul | Director | 2023-05-16 | Jun 1978 | British |
| MOUSTIDIS, Konstantinos | Director | 2026-03-31 | Jun 1992 | Greek |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUMMINGS, Julian Timothy | Secretary | 2019-06-24 | 2023-05-16 |
| LEE, Jonathan Neville Hastings | Secretary | 2001-08-30 | 2011-09-30 |
| LIVINGSTONE, Margaret Mcgill | Secretary | — | 1998-10-01 |
| PEALL, Helen Elizabeth | Secretary | 2023-05-16 | 2026-03-31 |
| RANDALL, Julie | Secretary | 2011-09-30 | 2019-06-14 |
| WILBY, Charles Anthony | Secretary | 1998-10-01 | 2001-08-30 |
| CUMMINGS, Julian Timothy | Director | 2019-06-24 | 2025-03-24 |
| DEE, Daniel Anthony | Director | 1993-08-01 | 1996-08-14 |
| GUGLIELMINI, Paolo | Director | 2014-08-07 | 2022-04-29 |
| LEE, Jonathan Neville Hastings | Director | 2001-08-30 | 2011-09-30 |
| LIVINGSTONE, Margaret Mcgill | Director | — | 1999-08-12 |
| LIVINGSTONE, Sandy Mejias | Director | — | 2006-06-30 |
| LYNAS, Dalmae | Director | 2025-03-24 | 2025-09-30 |
| MILLS, David Anthony | Director | 2014-08-07 | 2023-05-16 |
| NUNN, Martin Robert | Director | 2007-05-17 | 2010-11-24 |
| PRYCE, Bryan Thomas | Director | 2001-08-30 | 2011-09-30 |
| RANDALL, Julie Langhorne | Director | 2011-09-30 | 2019-06-14 |
| SCOTT, Ian Bennett | Director | 2001-08-31 | 2006-11-21 |
| SMITH, Richard Paul | Director | 2011-09-30 | 2014-08-07 |
| WILBY, Charles Anthony | Director | 1997-06-01 | 2001-10-19 |
| WILKS, Valerie | Director | 1998-08-01 | 2003-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vero Software Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-07 | Active |
| Velocity Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-11-15 | Ceased 2019-09-24 |
| Velocity Investco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-09-08 | Ceased 2019-03-05 |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-05-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-24 | TM01 | officers | termination director company with name termination date |
| 2025-03-24 | AP01 | officers | appoint person director company with name date |
| 2024-12-13 | SH01 | capital | capital allotment shares |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
| 2024-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-08 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-31 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-16 | AP01 | officers | appoint person director company with name date |
| 2023-05-16 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-16 | AP03 | officers | appoint person secretary company with name date |
| 2023-05-16 | TM01 | officers | termination director company with name termination date |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-05-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory