UK Companies House feature
ABACUS SOFTWARE LIMITED
Profile
- Company number
- 03387095
- Status
- Active
- Incorporation
- 1997-06-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company made a profit this year of £0.6m (2023: £0.6m) but has net liabilities of £2.3m (2023: £3.0m). As a result the company is reliant on the support from the ultimate parent company, Colonnade Intermediate LLC (the "Parent Company") to continue as a going concern and to evidence this, the directors have been provided with a letter of support. This undertaking will enable the company to meet its liabilities as they fall due for the foreseeable future. The directors understand that the Parent Company has every intention to continue to support the company however accepts that there cannot be complete certainty over this.”
Significant events
- “In March 2024 an associated company of Abacus acquired the trade and assets of Press Computer Systems (PCS) in the UK. PCS is a long established and respected competitor in the industry so this acquisition increases our customer base, adds new products and services to our portfolio and further consolidates Naviga's strength and leading position in the UK market.”
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 · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Michael David | Director | 2024-11-06 | Nov 1965 | British |
| ROESSLER, Scott Edward | Director | 2022-03-02 | Apr 1963 | American |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMAN, Nebiha | Secretary | 2019-06-17 | 2022-03-02 |
| DAVIES, Dunstana Adeshola | Secretary | 1999-02-28 | 1999-02-28 |
| FOLKES, Auriel | Secretary | 2014-03-31 | 2014-10-09 |
| HALL, Richard Gordon | Secretary | 2007-01-24 | 2011-04-08 |
| LORD, Alexandra | Secretary | 2014-10-09 | 2018-11-01 |
| SHEPHEARD, Geoffrey Arthur George | Secretary | 2005-01-18 | 2007-01-24 |
| SMITH, Jeremy | Secretary | 2011-04-21 | 2014-03-31 |
| ZAHEDIEH, Ahmed | Secretary | 1997-11-28 | 2005-01-18 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-16 | 1997-11-28 |
| AMARO, Francisco | Director | 2008-02-12 | 2022-03-02 |
| BIRD, Alasdair Huw | Director | 2016-06-28 | 2022-03-02 |
| CAVE, Stephen | Director | 2008-02-12 | 2022-03-02 |
| CONWELL, Rory Arthur | Director | 2003-02-06 | 2005-01-18 |
| DURHAM, Martin Bernard | Director | 2013-08-12 | 2022-03-02 |
| ECKERT, Ian Jeffery | Director | 2009-11-16 | 2022-03-02 |
| FEIGEN, Stephen | Director | 2006-12-06 | 2022-03-02 |
| FEIGEN, Stephen | Director | 1997-12-03 | 2005-01-18 |
| GILBERT, Brian David | Director | 1997-11-28 | 2002-12-31 |
| HARRINGTON, Michael | Director | 1999-02-28 | 2005-01-18 |
| HARRINGTON, Michael | Director | 1997-11-28 | 1999-02-28 |
| HAUSDOERFER, Michael Paul | Director | 2005-02-25 | 2007-01-24 |
| LORD, Alexandra | Director | 2015-02-24 | 2018-11-01 |
| MORRISON, Bruce Anthony | Director | 2007-01-24 | 2011-04-08 |
| MURPHY, Daniel James | Director | 2009-11-16 | 2019-12-31 |
| NEUNSINGER, Jeffery Paul | Director | 2022-03-02 | 2024-09-09 |
| ONEILL, John Jeremy | Director | 2006-06-13 | 2007-01-24 |
| RUSSELL, Stephen Raymond | Director | 2007-01-24 | 2011-04-08 |
| SMART, Michael Arthur | Director | 2005-01-18 | 2007-01-24 |
| WILLIS, Jody Daniel George | Director | 2009-11-16 | 2022-03-02 |
| YOUNG, Kenneth Robert | Director | 2005-01-18 | 2007-01-24 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1997-06-16 | 1997-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Urdgrup Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-02 | Active |
| Bgf Gp Limited | Corporate entity | Significant influence | 2017-04-21 | Ceased 2022-03-02 |
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-18 | CH01 | officers | change person director company with change date |
| 2024-11-06 | AP01 | officers | appoint person director company with name date |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | TM01 | officers | termination director company with name termination date |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-08 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-06 | AD01 | address | change registered office address company with date old address new address |
| 2022-03-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-03-14 | AP01 | officers | appoint person director company with name date |
| 2022-03-14 | AP01 | officers | appoint person director company with name date |
| 2022-03-14 | TM01 | officers | termination director company with name termination date |
| 2022-03-14 | TM01 | officers | termination director company with name termination date |
| 2022-03-14 | 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