UK Companies House feature
LINEDATA SERVICES UK, LTD
Cash
—
Latest balance sheet
Net assets
£530K
+2% vs 2020
Employees
0
Average over period
Profit before tax
£13K
+2% vs 2020
Profile
- Company number
- 03027851
- Status
- Active
- Incorporation
- 1995-03-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2021-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £12,724 | £12,983 | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £519,318 | £529,805 | |
| Net assets | £519,318 | £529,805 | |
| Equity | £519,318 | £529,805 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net current assets of £561k and positive shareholders' funds of £561k as at 31 December 2024. Since the Company is non-trading and generates interest income on an intercompany debtor, there is no impact from the recent Ukraine/ Russian war on the Company. After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- Linedata Services India Private Ltd · 0.01% held · India · computer software and consultancy
- Linedata S.A. de C.V. · 3.33% held · Mexico · computer software and consultancy
Significant events
- “The Company transferred its trade and assets to a sister Company, Linedata Limited, on 1 July 2010 at net book value. The Company is a non-trading entity as from 1 July 2010 carrying an intercompany debtor balance on which interest accrues.”
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
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUSTGIR, Kashif | Secretary | 2016-03-29 | — | — |
| HOLMES, Andrew John | Secretary | 2023-06-01 | — | — |
| DUPAIS, Aldric Devrig, Gaetan | Director | 2023-06-01 | Nov 1973 | French |
| JIVA, Anvaraly | Director | 2001-03-15 | Mar 1952 | French |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASSIDY, Merryl | Nominee Secretary | 1995-03-01 | 1995-08-04 |
| JOHNSON 111, Jonathan E | Secretary | 1999-07-10 | 2001-03-15 |
| MERRY, Stephen Paul | Secretary | 1995-08-04 | 1996-08-07 |
| PATTERSON, Marlene | Secretary | 2004-11-29 | 2016-03-29 |
| PRICE, Alan | Secretary | 2001-03-15 | 2004-11-29 |
| BARCOSEC LIMITED | Corporate Secretary | 1996-08-07 | 1999-09-30 |
| BROWN, Michael Thomas | Director | 1998-11-24 | 1999-09-30 |
| DE VERTEUIL, Michael | Director | 2001-03-15 | 2023-05-31 |
| FORD, Preston | Director | 1998-11-24 | 1999-07-10 |
| LABOSSIERE, Gilles | Director | 2004-12-01 | 2005-10-18 |
| MARTINEZ, John | Director | 1998-11-24 | 1999-09-30 |
| MCGOVERN, Michele | Director | 1999-07-10 | 2001-03-15 |
| PRICE, Alan | Director | 1998-11-24 | 1999-07-10 |
| TOMLINSON, Lindsay Peter | Director | 1998-11-24 | 1999-09-30 |
| XATART, Pascal | Director | 2001-03-15 | 2007-05-28 |
| BARCLAYS GROUP LIMITED | Corporate Nominee Director | 1995-03-01 | 1998-11-24 |
| BARCLAYS HOLDINGS LIMITED | Corporate Nominee Director | 1995-03-01 | 1998-11-24 |
| BARCOSEC LIMITED | Corporate Director | 1998-11-24 | 1999-09-30 |
| BAROMETERS LIMITED | Corporate Director | 1998-11-24 | 1999-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Anvaraly Jiva | Individual | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-11 | AA | accounts | accounts with accounts type full |
| 2025-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-03 | AA | accounts | accounts with accounts type full |
| 2023-07-24 | AP01 | officers | appoint person director company with name date |
| 2023-07-24 | TM01 | officers | termination director company with name termination date |
| 2023-07-24 | AP03 | officers | appoint person secretary company with name date |
| 2023-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-18 | AA | accounts | accounts with accounts type total exemption full |
| 2022-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-13 | AA | accounts | accounts with accounts type full |
| 2021-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-29 | AA | accounts | accounts with accounts type full |
| 2020-07-22 | AD01 | address | change registered office address company with date old address new address |
| 2020-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-12 | AA | accounts | accounts with accounts type full |
| 2019-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-07-19 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory