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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-25 (in 1y)

Last made up 2026-05-11

Watchouts

None on the register

Cash

£2

0% vs 2023

Net assets

£56K

0% vs 2023

Employees

Average over period

Profit before tax

£256M

+1,040.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. FIDESSA SOFTWARE LIMITED 2007-05-01 → present
  2. ROYALBLUE SOFTWARE LIMITED 1996-07-03 → 2007-05-01

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £22,437,290£255,891,792
Net profit £22,437,290£255,891,792
Cash £2£2
Total assets less current liabilities £55,664£55,664
Net assets £55,664£55,664
Equity £55,664£55,664
Average employees
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

Ratios

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

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%

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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis of accounting. The time period that the Board has considered in evaluating the appropriateness of the going concern basis of accounting is a period of 12 months from the date of approval of the financial statements (the 'period of assessment'). ... The Board has also considered the expected future cash flows of the Company and its subsidiary and has satisfied itself and considers it appropriate that the Company is a going concern, having adequate resources to continue in operational existence for the foreseeable future and has not identified any material uncertainties that would cast significant doubt on the Company's ability to continue as a going concern over the period of assessment.”

Group structure

  1. FIDESSA SOFTWARE LIMITED · parent
    1. Fidessa Trading UK Limited 99.998% · United Kingdom

Significant events

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

People

3 active · 14 resigned

Name Role Appointed Born Nationality
EVANS, Paul Robert Secretary 2026-03-31
CASEY, Colm Director 2023-06-14 Dec 1980 Irish
EVANS, Paul Robert Director 2026-03-31 May 1975 English
Show 14 resigned officers
Name Role Appointed Resigned
FREEMAN, Susanna Elizabeth Genevieve Secretary 2005-06-23 2012-02-10
GRIFFIN, Neil Secretary 2021-06-30 2026-03-31
MALPASS, Andrew Secretary 2012-02-10 2012-07-05
MALPASS, Andrew Secretary 1996-08-14 2005-06-23
SCHUPKE, Sally Ann Nominee Secretary 1996-07-03 1996-08-14
SHAH, Anil Manilal Secretary 2012-07-05 2019-05-01
WOODS, Ashley Secretary 2019-05-01 2021-06-30
ASPINWALL, Christopher Director 2006-07-17 2018-12-03
CLINCH, Conor Gerard Director 2018-12-03 2020-10-20
HAMER, John Ridgley Director 1996-08-14 2012-04-24
MALPASS, Andrew Director 1996-07-03 2015-10-26
SKELTON, Andrew Keith Director 2015-10-26 2018-11-23
WALSH, Patrick Director 2021-05-19 2023-08-15
WOODS, Ashley Graham Director 2018-12-03 2021-04-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Andrea Pignataro Individual Significant influence 2023-01-01 Active
Fidessa Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-16 Active
Fidessa Group Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-12-31

Filing timeline

Last 20 of 111 total filings

Date Type Category Description
2026-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-27 AP01 officers Appoint person director company with name date PDF
2026-04-27 AP03 officers Appoint person secretary company with name date PDF
2026-04-27 TM02 officers Termination secretary company with name termination date PDF
2026-01-20 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-05-20 AA accounts Accounts with accounts type full
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-04 AA accounts Accounts with accounts type full
2024-05-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-08-22 TM01 officers Termination director company with name termination date PDF
2023-07-17 AA accounts Accounts with accounts type full
2023-07-07 AP01 officers Appoint person director company with name date PDF
2023-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-02-07 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-07-13 AA accounts Accounts with accounts type full
2022-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

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

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page