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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2026-07-05 (in 2mo)

Last made up 2025-06-21

Watchouts

None on the register

Cash

£17M

+23.5% vs 2024

Net assets

£187M

+51.1% vs 2024

Employees

1,723

-16% vs 2024

Profit before tax

£60M

+650.3% vs 2024

Accounts

2-year trend · latest reflected 2025-02-28

Metric Trend 2024-02-282025-02-28
Turnover £107,112,000£208,094,000
Operating profit -£9,527,000-£123,770,000
Profit before tax -£10,883,000£59,891,000
Net profit -£5,617,000£63,421,000
Cash £13,789,000£17,032,000
Total assets less current liabilities £173,749,000£234,092,000
Net assets £124,058,000£187,479,000
Equity £124,058,000£187,479,000
Average employees 2,0521,723
Wages £43,247,000£65,904,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-02-282025-02-28
Operating margin -8.9%-59.5%
Net margin -5.2%30.5%
Return on capital employed -5.5%-52.9%
Current ratio 0.45x0.68x
Interest cover -0.72x-11.56x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have considered it is appropriate to adopt the going concern basis in preparing the financial statements. At the balance sheet date, the Company has net current liabilities of £159,456 thousand (2024: £350,069 thousand) and has received confirmation from its intermediate parent undertaking, Aston Midco Limited, that it will provide sufficient resources to enable the Company to meet its liabilitie”

Group structure

  1. ONEADVANCED LIMITED · parent
    1. Advanced Business Software and Solutions Pte Ltd 100% · Singapore · Software development
    2. Advanced Communications Software and Solutions Limited 100% · England & Wales · Dissolved
    3. 5 Star Computer Systems Limited 100% · England & Wales · Dissolved
    4. Advanced Chorus Application Software Limited 100% · England & Wales · Liquidation
    5. Advanced Enterprise Software Limited 100% · England & Wales · Dissolved
    6. Advanced Application Modernisation Inc 100% · Canada · Software Development
    7. Advanced Field Service Solutions Limited 100% · England & Wales · Dissolved
    8. Advanced Legal Solutions Limited 100% · England & Wales · Liquidation
    9. OneAdvanced Inc. 100% · USA · Software development
    10. Advanced SharpOwl Software Limited 100% · England & Wales · Dissolved
    11. Advanced Ticketing Limited 100% · England & Wales · Liquidation
    12. Advanced Systems Access Control Solutions Limited 100% · Ireland · Software development
    13. Advanced Systems International Limited 100% · Ireland · Software development
    14. AIM Group Holdings Limited 100% · Scotland · Dissolved
    15. Alphalaw Limited 100% · England & Wales · Holding company
    16. Applied Computer Expertise Limited 100% · England & Wales · Dissolved
    17. Belmin Group Limited 100% · England & Wales · Liquidation
    18. ASR Computers Limited 100% · England & Wales · Dissolved
    19. BKSB Limited 100% · England & Wales · Liquidation
    20. Certainty The National Will Register 100% · England & Wales · Liquidation
    21. Clear Review Inc 100% · USA · Liquidation
    22. CareDirector USA LLC 100% · USA · Liquidation
    23. Charity Software Limited 100% · England & Wales · Dissolved
    24. Computer Software Group Limited 100% · England & Wales · Liquidation
    25. Computer Software Holdings Limited 100% · England & Wales · Holding company
    26. Cloud Trade Technologies Limited 100% · England & Wales · Liquidation
    27. Cloud Trade Inc 100% · USA · Software development
    28. Clear Review Limited 100% · England & Wales · Liquidation
    29. CSG Bidco Limited 100% · England & Wales · Holding company
    30. CSG Equityco Limited 100% · England & Wales · Holding company
    31. Advanced 365 Limited (formerly CSG Midco Limited) 100% · England & Wales · Holding company
    32. Advanced Computer Software Group Limited (formerly CSG Shareholder Debtco Limited) 100% · England & Wales · Holding company
    33. Decision Time Limited 100% · England & Wales · Liquidation
    34. GB Systems Limited 100% · England & Wales · Dissolved
    35. Laserform International Limited 100% · England & Wales · Liquidation
    36. Keyword Logic Limited 100% · England & Wales · Liquidation
    37. KHL Newco Limited 100% · England & Wales · Liquidation
    38. Kirona France SARL 100% · France · Liquidation
    39. Kirona Group Limited 100% · England & Wales · Dissolved
    40. Kirona Holdings Limited 100% · England & Wales · Liquidation
    41. Kirona Solutions Limited 100% · England & Wales · Liquidation
    42. Kirona Solutions (commercial) Limited 100% · England & Wales · Dissolved
    43. Liraz Exports (1990) Limited 100% · Israel · Liquidation
    44. Liraz Systems Limited 100% · Israel · Liquidation
    45. Mitrefinch Australia Pty Limited 100% · Australia · Software development
    46. Mitrefinch Holdings Limited 100% · England & Wales · Holding company
    47. Mitrefinch Inc 100% · USA · Liquidation
    48. Mitrefinch LLC 100% · USA · Non-trading
    49. Mitrefinch Limited 100% · England & Wales · Non-trading
    50. Mitrefinch US Holdings Inc 100% · USA · Liquidation
    51. Modsys International Limited 100% · Israel · Liquidation
    52. Modsys Modernization Services SRL 100% · Romania · Liquidation
    53. OPSIS Limited 100% · Ireland · Liquidation
    54. OPSIS Practice Management Solutions Limited 100% · England & Wales · Liquidation
    55. Oyez Professional Services Limited 100% · England & Wales · Liquidation
    56. Pellcomp Software Limited 100% · England & Wales · Liquidation
    57. Trinity Software Limited 100% · England & Wales · Liquidation
    58. OneAdvanced Asian Pty Limited (formerly Single Cell Mobile Consulting Pty Limited) 100% · Australia · Software development
    59. Science Warehouse Limited 100% · England & Wales · Liquidation
    60. Smart Apprentices Limited 100% · England & Wales · Liquidation
    61. SWL Australia Pty Limited 100% · Australia · Liquidation
    62. The National Will Register Limited 100% · England & Wales · Software development
    63. OneAdvanced Canada Inc (formerly Tikit Inc) 100% · USA · Software development
    64. Tikit Limited 100% · England & Wales · Liquidation
    65. V1 Limited 100% · England & Wales · Liquidation
    66. Waterlow Business Supplies Limited 100% · England & Wales · Liquidation
    67. Xmbrace Limited 100% · England & Wales · Liquidation

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 31 resigned

Name Role Appointed Born Nationality
ASPELL, Jayne Louise Secretary 2022-04-26
DEWS, Stephen Eric Director 2023-06-09 Oct 1975 British
WALSH, Simon David Director 2023-06-09 Jul 1971 British
Show 31 resigned officers
Name Role Appointed Resigned
BAILLIE CARRIGAN, Adrienne Anne Secretary 2002-06-19 2005-05-23
BRANIFF, Edward Secretary 2002-02-01 2002-06-19
ELLIS, Christopher John Milton Secretary 1996-07-08 1999-01-26
GIBSON, Paul David Secretary 2005-05-23 2011-02-14
HOSIE, Michael Douglas Secretary 1999-01-26 2002-02-01
LOWE, Hilary Anne Secretary 2011-03-25 2011-07-22
SHAW, Natalie Amanda Secretary 2018-10-01 2022-04-26
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-20 1996-07-08
BOLIN, Bret Richard, Mr. Director 2015-06-24 2015-12-17
BOLLAND, Martin Keith Director 2009-09-29 2010-02-10
BRANIFF, Edward Director 2002-02-01 2002-06-19
CATER, Eric John Director 2009-09-29 2010-01-29
CONWAY, Christopher John Director 2009-09-29 2010-01-29
ELLIS, Christopher John Milton Director 1996-07-08 1999-07-30
FATTAL, Leon Director 1996-07-31 1998-11-29
FIRTH, Barbara Ann Director 2010-02-11 2015-03-31
GIBSON, Paul David Director 2002-05-14 2015-09-09
HARRISON, Michael Geoffrey Director 1997-07-14 2002-02-01
HICKS, Andrew William Director 2015-12-17 2022-02-01
HOSIE, Michael Douglas Director 1999-01-26 2002-02-01
KERR, Richard James Director 2022-02-01 2023-02-10
MENASCHE, Harry Jeffrey Director 1996-07-31 2000-07-28
MILLWARD, Guy Leighton Director 2015-05-08 2015-07-31
MILLWARD, Guy Leighton Director 2014-01-31 2015-05-08
MOULTON, Jonathan Paul Director 2002-04-15 2003-03-31
MURRIA, Vinodka Director 2010-02-11 2015-05-18
THOMPSON, Mark Harry Director 2003-03-31 2011-02-14
TIMOTHY, Fiona Maria Director 2002-02-01 2010-02-10
WALLIS, Graham Charles Director 1996-07-08 1997-07-11
WILSON, Gordon James Director 2015-09-09 2023-07-05
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-06-20 1996-07-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Redac Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 243 total filings

Date Type Category Description
2026-04-03 RESOLUTIONS resolution Resolution
2026-03-03 SH01 capital Capital allotment shares PDF
2025-12-31 RESOLUTIONS resolution Resolution
2025-12-31 MA incorporation Memorandum articles
2025-12-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-04 AA accounts Accounts with accounts type full
2025-08-15 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-15 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-01 CERTNM change-of-name Certificate change of name company PDF
2025-03-10 AA accounts Accounts with accounts type full
2024-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-06 AA accounts Accounts with accounts type full
2023-07-05 TM01 officers Termination director company with name termination date PDF
2023-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-19 AP01 officers Appoint person director company with name date PDF
2023-06-19 AP01 officers Appoint person director company with name date PDF
2023-04-24 AA accounts Accounts with accounts type full
2023-02-24 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-28

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

Official Companies House page