UK Companies House feature
CLOUD SG UK LTD
Profile
- Company number
- 02937203
- Status
- Active
- Incorporation
- 1994-06-09
- Last accounts made up
- 2024-11-30
- 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
- RSM Ireland Business Advisory Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial position of the company and its exposures to financial and liquidity risks are summarised on page 3. The directors have an expectation that the company has adequate resources to continue in operational existence for the foreseeable future. In reaching this conclusion, the directors have looked at the company's forecast and projections for a period of at least twelve months from the date of the approval of the financial statements that demonstrate that there is no material uncertainty regarding the company's ability to continue as a going concern. Any intercompany payable balances owed to group companies are payable on demand, however cash is only paid when needed. The full intercompany payable balance would only be required to be paid if Cloud SG UK Ltd had the ability to pay it. Meanwhile, the directors of the company are in receipt of a guarantee from the parent company relating to the intra-group receivables Accordingly, the directors continue to adopt the going concern basis in preparing the report and financial statements.”
Significant events
- “On 1 July 2023, as part of Cloud Software Group Holdings, Inc.'s performed an international re-organisation, two other UK registered companies, Citrix R&D Limited and TIBCO Software Limited agreed to sell their entire legal and beneficial ownership in the business, including, its assets and liabilities, to Cloud SG UK Ltd.”
- “Based on the Asset Purchase Agreement dated 9 September 2024, which has been executed on 31 October 2024, Cloud Software Inc. disposed its assets and liabilities in relation to its global Sharefile business to Progress Software Corporation.”
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 · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOMES, Antonio Gilbert | Director | 2022-11-30 | Nov 1965 | American,Brazilian |
| SHYTLE, Brian Lee | Director | 2014-12-08 | Jul 1973 | American |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLANCY, Martin Bernard | Secretary | 1998-02-16 | 1999-06-14 |
| DUNN, David Johnathan | Secretary | 2002-07-12 | 2022-01-31 |
| RANCHHOD, Dilip Mohan | Secretary | 1999-06-14 | 2002-07-12 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1994-06-09 | 1998-12-16 |
| BOISSEAU, Marc-Andre | Director | 1996-08-02 | 2000-07-19 |
| CARREIRO, Jose | Director | 1996-12-31 | 1999-06-14 |
| CONNOR, Peter John | Director | 2005-12-09 | 2012-08-14 |
| CUNNINGHAM, John Patrick | Director | 2000-07-19 | 2002-05-31 |
| FARIS, Mark | Director | 2011-01-31 | 2012-11-13 |
| FELCYN JR, James Joseph | Director | 1995-01-30 | 2000-07-19 |
| FONSECA, Michelle Denise Senecal De | Director | 2019-05-29 | 2022-11-23 |
| HENSHALL, David James | Director | 2004-04-05 | 2011-09-30 |
| HERREN, Richard Scott | Director | 2008-12-22 | 2014-10-21 |
| JENKINS, Huw David | Director | 2011-07-29 | 2015-04-30 |
| KIRCHNER, Oliver | Director | 2019-05-29 | 2022-11-22 |
| KOLAR, Alexander Edward | Director | 2022-11-30 | 2024-01-31 |
| LANE, Theresa Philomena Concepta | Director | 2000-07-19 | 2011-01-31 |
| NI GHIOSÁIN, Caoimhe | Director | 2014-02-03 | 2019-05-17 |
| PASSARO, Michael Francis | Director | 1995-01-30 | 1996-12-31 |
| SARTORIUS WITTE, Carlos Emilio | Director | 2011-11-30 | 2015-09-08 |
| SJOSTROM, Stefan | Director | 2001-03-01 | 2008-07-24 |
| STELMACH-HANSSON, Malgorzata | Director | 2019-05-29 | 2024-01-31 |
| SUKUMARAN, Sajeev Kumar | Director | 2024-01-31 | 2025-11-30 |
| TURNBULL, Keith Warwick | Director | 1998-02-16 | 2011-07-29 |
| URBANI, David Daniel | Director | 2006-04-12 | 2007-04-23 |
| URBANI, David Daniel | Director | 2000-07-19 | 2006-04-12 |
| VAIDYANATHAN, Ganesh | Director | 2022-11-30 | 2024-01-31 |
| WENDL, Michael Johannes Albert | Director | 1999-06-14 | 2001-01-20 |
| WESCHE, Heike Elizabeth | Director | 2000-07-19 | 2005-12-09 |
| ZALEWSKI, David | Director | 2014-12-08 | 2016-05-02 |
| HUNTSMOOR LIMITED | Corporate Nominee Director | 1994-06-09 | 1995-01-30 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1994-06-09 | 1995-01-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 182 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | CH01 | officers | change person director company with change date |
| 2026-02-23 | CH01 | officers | change person director company with change date |
| 2026-01-13 | DISS40 | gazette | gazette filings brought up to date |
| 2026-01-12 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-30 | GAZ1 | gazette | gazette notice compulsory |
| 2025-12-10 | TM01 | officers | termination director company with name termination date |
| 2025-12-03 | AA | accounts | accounts with accounts type full |
| 2025-11-20 | RP09 | address | default companies house service address applied officer |
| 2025-11-20 | RP09 | address | default companies house service address applied officer |
| 2025-11-20 | RP09 | address | default companies house service address applied officer |
| 2025-11-20 | RP05 | address | default companies house registered office address applied |
| 2025-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-20 | AA | accounts | accounts with accounts type full |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-03 | CH01 | officers | change person director company with change date |
| 2024-03-13 | AA | accounts | accounts with accounts type full |
| 2024-02-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-07 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory