LINEDATA SERVICES UK, LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£561K
+1.9% highest in 4 filed years
Employees
—
Average over period
Profit before tax
£14K
+1.9% highest in 4 filed years
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £12,724 | £12,983 | £13,513 | £13,772 | |
| Net profit | — | — | £10,335 | £10,329 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £519,318 | £529,805 | £550,869 | £561,198 | |
| Net assets | £519,318 | £529,805 | £550,869 | £561,198 | |
| Equity | £519,318 | £529,805 | £550,869 | £561,198 | |
| Average employees | 0 | 0 | — | — | |
| 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
Audit & accounting basis
- 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.”
Group structure
- LINEDATA SERVICES UK, LTD · parent
- Linedata Services India Private Ltd 0.01%
- Linedata S.A. de C.V. 3.33%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+1.9%
£550,869 £561,198
highest in 4 filed years
-
Employees
—
Not reported
-
Profit before tax
+1.9%
£13,513 £13,772
highest in 4 filed years
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