UK Companies House feature
ITRS GROUP LIMITED
Profile
- Company number
- 02873731
- Status
- Active
- Incorporation
- 1993-11-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
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 director prepared these accounts on a going concern basis after a thorough assessment of principal risks, cashflow requirements, and macroeconomic factors. Given the strong balance sheet and positive future business outlook, the Company is confident it has adequate resources to continue for at least 12 months from the signing date.”
Subsidiaries
- Geneos Limited · 100% held · London, EC2A 4DN · Dormant company
- ITRS America Inc. · 100% held · New York, NY 10017, United States of America · providing computer software licences, rentals and related services
- ITRS Asia Limited (Hong Kong branch) · 100% held · Hong Kong · providing computer software licences, rentals and related services
- ITRS Asia Limited (Singapore branch) · 100% held · Singapore 049318 · providing computer software licences, rentals and related services
- ITRS Canada Limited · 100% held · Vancouver BC, Canada · providing computer software licences, rentals and related services
- ITRS (Phils) Inc. · 100% held · Makati City, 1226, Philippines · providing computer software licences, rentals and related services
- ITRS (Spain) S.L · 100% held · Málaga, Spain · providing computer software licences, rentals and related services
- ITRS Asia PTE.LTD. · 100% held · Singapore 018960 · providing computer software licences, rentals and related services
- Geneos Services Private Limited · 99% held · Mumbai, Maharashtra · providing computer software licences, rentals and related services
Significant events
- “There have been no significant events affecting the Company since the year end.”
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
1 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLQUHOUN, James Arthur | Director | 2023-12-13 | Jun 1975 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Stephen John | Secretary | 1999-04-01 | 2001-06-06 |
| JOHNSON, Arawn Andrew | Secretary | 2001-06-06 | 2010-03-09 |
| LUMSDON, Gary John | Secretary | 2013-10-11 | 2016-12-09 |
| SHARROCK, Gerald Errington | Secretary | 1997-07-31 | 1999-07-22 |
| TURNER, Keith Graham | Secretary | 1993-12-19 | 1997-07-31 |
| WATERTON, Keith | Secretary | 2010-03-09 | 2013-10-11 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1993-11-19 | 1993-12-19 |
| BALA SUBRAMANIAN, Rajiv | Director | 2006-05-08 | 2010-08-31 |
| BATES, Stephen John | Director | 1996-05-23 | 2011-09-22 |
| CABAJOVA, Iveta | Director | 2019-05-22 | 2023-12-01 |
| CHUECA, Fernando | Director | 2011-09-22 | 2017-03-17 |
| COOKE, Jonathan Cedric | Director | 2009-07-20 | 2011-09-22 |
| COVINGTON, Kevin John | Director | 2001-09-10 | 2014-07-07 |
| CURNOW, David Stuart | Director | 1997-12-24 | 2011-09-22 |
| JOHNSON, Arawn Andrew | Director | 2003-11-11 | 2010-03-09 |
| KIPNIS, Michael | Director | 2001-08-23 | 2011-09-22 |
| LUMSDON, Gary John | Director | 2013-10-11 | 2016-12-09 |
| SHARROCK, Gerald Errington | Director | 1997-07-31 | 1999-07-22 |
| STONE, Jonathan | Director | 1993-12-19 | 1997-07-31 |
| TURNER, Keith Graham | Director | 1996-05-23 | 1997-03-31 |
| TURNER, Stephen | Director | 2016-12-05 | 2021-06-30 |
| WARREN, Guy Andrew | Director | 2014-07-07 | 2024-11-01 |
| WATERTON, Keith | Director | 2009-07-20 | 2013-10-11 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1993-11-19 | 1993-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Itrs Global Bidco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 224 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-06 | AA | accounts | accounts with accounts type full |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-17 | TM01 | officers | termination director company with name termination date |
| 2024-10-28 | AA | accounts | accounts with accounts type full |
| 2024-05-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-16 | CH01 | officers | change person director company with change date |
| 2024-01-13 | AA | accounts | accounts with accounts type full |
| 2024-01-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-14 | AP01 | officers | appoint person director company with name date |
| 2023-12-14 | TM01 | officers | termination director company with name termination date |
| 2023-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-28 | AA | accounts | accounts with accounts type full |
| 2022-05-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-05-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-14 | AA | accounts | accounts with accounts type full |
| 2021-07-16 | TM01 | officers | termination director company with name termination date |
| 2021-02-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-01-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
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.