ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2027-04-24 (in 11mo)
Last made up 2026-04-10
Watchouts
None on the register
Cash
£1K
-32.6% vs 2023
Net assets
£603K
0% vs 2023
Employees
—
Average over period
Profit before tax
-£21
+27.6% vs 2023
Name history
Renamed 3 times since incorporation
- ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED 2011-10-31 → present
- SYNTELLECT LIMITED 2001-04-10 → 2011-10-31
- SYNTELLECT EUROPE LIMITED 1992-05-05 → 2001-04-10
- CLOSELEGEND LIMITED 1987-11-11 → 1992-05-05
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£29 | -£21 | |
| Profit before tax | -£29 | -£21 | |
| Net profit | -£29 | -£21 | |
| Cash | £1,634 | £1,102 | |
| Total assets less current liabilities | £603,472 | £603,451 | |
| Net assets | £603,472 | £603,451 | |
| Equity | £603,472 | £603,451 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ENGHOUSE INTERACTIVE HOLDINGS (UK) LIMITED · parent
- Enghouse Interactive (UK) Limited 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNES, Ian Richard | Secretary | 2022-03-15 | — | — |
| MEDVED, Robert | Director | 2025-12-01 | Jun 1969 | Canadian |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYSON, Douglas Craig | Secretary | 2005-05-24 | 2022-03-15 |
| CUPPELLO, John | Secretary | 2002-05-02 | 2002-07-05 |
| LYONS, Amanda Carol | Secretary | 2002-07-05 | 2005-05-24 |
| MILLER, Neal L | Secretary | 1996-06-26 | 1998-12-02 |
| MORALES, David | Secretary | 1996-06-26 | 1999-04-30 |
| PAMPLIN, Peter | Secretary | 1998-12-02 | 2000-03-10 |
| SPENCER, Henry James | Secretary | 1995-08-21 | 1995-10-09 |
| STEPHENSON, John Samuel | Secretary | 2000-03-10 | 2002-04-22 |
| STEPHENSON, John Samuel | Secretary | 1995-10-09 | 1996-06-26 |
| WAGNER, Andrew Michael | Secretary | 1993-08-19 | 1995-08-21 |
| WATKINSON, John Taylor | Secretary | — | 1993-08-18 |
| CHAPMAN, Charles Philip | Director | — | 1992-08-31 |
| COLEMAN, Walter Scott | Director | 2000-03-10 | 2001-10-31 |
| CUPPELLO, John | Director | 2000-05-10 | 2002-07-05 |
| EMERSON, Sydney Thomas | Director | — | 1992-04-30 |
| HUDSON, Mark Alan | Director | 1998-10-19 | 2000-11-23 |
| MILLER, Neal L | Director | 1996-06-26 | 1998-12-02 |
| NUSSRALLAH, Steve | Director | 1996-06-26 | 1998-03-31 |
| PAMPLIN, Peter | Director | 1998-12-02 | 2000-03-10 |
| PREDOVIC, Daniel John | Director | — | 1994-06-30 |
| SADLER, Stephen | Director | 2003-01-15 | 2025-12-01 |
| STEPHENSON, John Samuel | Director | 2000-03-10 | 2002-04-22 |
| SUNLEY, Robert John | Director | 1992-01-01 | 1994-07-30 |
| VATUONE, Timothy Philip | Director | 2000-03-10 | 2003-01-15 |
| WAGNER, Andrew Michael | Director | 1993-11-22 | 1995-08-21 |
| WHITE, Christopher Roland | Director | 2002-05-02 | 2005-06-05 |
| YUILL, Alasdair Frederick | Director | 1994-10-17 | 1996-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enghouse Systems Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-01 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | AD02 | address | Change sail address company with old address new address | |
| 2024-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-03 | AA | accounts | Accounts with accounts type small | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-03 | AA | accounts | Accounts with accounts type small | |
| 2022-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-04-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-11-10 | AA | accounts | Accounts with accounts type small | |
| 2021-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-13 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2021-04-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-04-01 | AD02 | address | Change sail address company with old address new address | |
| 2020-09-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
-32.6%
£1,634 £1,102
-
Net assets
0%
£603,472 £603,451
-
Employees
—
Not reported
-
Operating profit
+27.6%
-£29 -£21
-
Profit before tax
+27.6%
-£29 -£21
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers