UK Companies House feature
PROGRESS SOFTWARE LIMITED
Profile
- Company number
- 02243974
- Status
- Active
- Incorporation
- 1988-04-14
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared using the going concern basis of accounting as the directors are of the view that there is reasonable expectation that the Company has adequate resources to continue as an operational business for the foreseeable future.”
Significant events
- “On March 28, 2025, the directors approved the declaration of a distribution of £14,308,053 to the Ultimate Parent Company. This dividend was offset by the two outstanding loans due from the Ultimate Parent Company, both of which were settled in full.”
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 |
|---|---|---|---|---|
| LOCOCO, Domenic | Director | 2020-05-01 | Feb 1970 | American |
| POLLAK, Charles | Director | 2024-10-01 | May 1970 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARDMORE, Heather Patricia | Secretary | 2003-04-17 | 2004-07-01 |
| BLANCHARD, Paul Robert | Secretary | 2004-07-01 | 2006-08-18 |
| BUSH, James Edwin | Secretary | — | 1994-06-27 |
| DREW, Jane | Secretary | 1994-06-27 | 2003-04-16 |
| FABERMAN, Stephen Howard | Secretary | 2008-11-24 | 2022-07-14 |
| FABERMAN, Stephen Howard | Secretary | 2008-11-24 | 2014-10-28 |
| PONGENNARI, Janet Lesley | Secretary | 2006-08-19 | 2008-10-31 |
| ANDERSEN, Chris Bengt | Director | 2011-10-17 | 2012-10-19 |
| BENTON, David, Mr. | Director | 2011-07-18 | 2011-10-14 |
| BUSH, James Edwin | Director | — | 1996-04-24 |
| CAMPBELL, Karl Robert | Director | 2007-05-15 | 2009-01-01 |
| FABERMAN, Stephen Howard, Mr. | Director | 2012-10-19 | 2022-07-14 |
| FLANAGAN, Brian, Mr. | Director | 2011-07-18 | 2020-05-01 |
| GILLILAND, Mark William | Director | 2004-07-01 | 2007-09-18 |
| IRELAND, David George | Director | 1999-12-01 | 2011-06-28 |
| JOHNSON, Cary Lee | Director | — | 1996-06-22 |
| MCILROY, Francis Christopher | Director | 2001-12-01 | 2004-07-01 |
| ROBERTON, Norman Roy | Director | 2008-12-31 | 2011-03-09 |
| VESTY, David P | Director | — | 1999-11-30 |
| WANG, Yufan Stephanie | Director | 2022-07-14 | 2024-10-01 |
| WRIGHT, Justin Paul | Director | 1996-07-19 | 2001-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stephen Howard Faberman | Individual | Significant influence | 2016-04-06 | Ceased 2022-07-14 |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2024-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | TM01 | officers | termination director company |
| 2024-10-01 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | AP01 | officers | appoint person director company with name date |
| 2024-09-04 | AA | accounts | accounts with accounts type full |
| 2023-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-04 | AA | accounts | accounts with accounts type full |
| 2022-11-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-15 | AA | accounts | accounts with accounts type full |
| 2022-07-18 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-07-18 | TM01 | officers | termination director company with name termination date |
| 2022-07-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-07-18 | TM02 | officers | termination secretary company with name termination date |
| 2022-07-18 | CH01 | officers | change person director company with change date |
| 2022-07-18 | AP01 | officers | appoint person director company with name date |
| 2021-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-12 | AA | accounts | accounts with accounts type full |
| 2020-11-16 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.