UK Companies House feature
VERO SOFTWARE LIMITED
Profile
- Company number
- 03461213
- Status
- Active
- Incorporation
- 1997-11-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Whilst the Company is forecasting to be profitable and cash generative throughout the 12 months following the approval of these financial statements, as the Company operates as part of a wider cash pool within the Hexagon group, the directors have obtained written confirmation from Hexagon AB that it is able to and will assist the Company in meeting its liabilities as and when they fall due, but only to the extent that funds are not otherwise available to the Company to meet such liabilities, for a period of at least 12 months from the approval of these financial statements, as a result the Directors have concluded that it is appropriate for the company to prepare the financial statements on a going concern basis.”
Subsidiaries
- Vero Software KK · 100% held · Japan · Software consultancy and supply
- Licom Systems Srl · 50% held · Italy · Software consultancy and supply
- Radan CFAO SA · 100% held · France · Software consultancy and supply
- DP Technology France · 100% held · France · Software consultancy and supply
- DP Research Institute · 100% held · France · Software Development
- Planit Software Limited · 100% held · United Kingdom · Software consultancy and supply
- Sescoi International SAS · 100% held · France · Software consultancy and supply
- Sescoi France SAS · 100% held · France · Software consultancy and supply
- Sescoi Research and Development SAS · 100% held · France · Software development
- Vero India Software Private Ltd · 100% held · India · Software consultancy and supply
- Vero Software Iberia · 100% held · Spain · Software consultancy and supply
- Vero Software Korea · 100% held · Korea · Software consultancy and supply
Significant events
- “During the year the company increased its investment in Planit Software and began the process to dissolve Vero UK Limited resulting in an impairment charge of £2,714,000.”
- “As part of the wider simplification of the group structure, on 26 November 2024 the company undertook a capital reduction exercise to dispose of Vero UK Limited. This resulted in an impairment charge of £2,714,000 being the carrying value of the investment. At the same time, the company acquired an additional 34,305,000 ordinary shares in Planit Software, a company incorporated in England, for a total consideration of £34,305,000.”
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 · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Andrew Paul | Director | 2023-05-16 | Jun 1978 | British |
| MOUSTIDIS, Konstantinos | Director | 2026-03-31 | Jun 1992 | Greek |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALFRAMAN, Stephen William | Secretary | 2003-02-22 | 2003-12-15 |
| PEALL, Helen Elizabeth | Secretary | 2023-05-16 | 2026-03-31 |
| RANDALL, Julie Langhorne | Secretary | 2003-12-15 | 2010-07-26 |
| WHARTON, Peter | Secretary | 1998-11-27 | 2003-02-22 |
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-18 | 1998-11-27 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-05 | 1997-11-20 |
| TG REGISTRARS LIMITED | Corporate Secretary | 1997-11-20 | 1998-03-18 |
| BABBS, Donald Alan | Director | 1998-03-16 | 2010-07-26 |
| BENTATA, Morris David Albert | Director | 1998-03-16 | 1999-05-04 |
| CUMMINGS, Julian Timothy | Director | 2019-06-24 | 2025-03-24 |
| ELHAFED, Morad | Director | 2011-03-09 | 2014-08-07 |
| FLEISCHER, Russell Lawrence | Director | 2011-03-09 | 2014-08-07 |
| FREDERICKS, Ivy Lindstrom | Director | 2002-05-17 | 2004-06-25 |
| GALARDO, Ezio | Director | 1998-03-16 | 2002-06-18 |
| GUGLIELMINI, Paolo | Director | 2014-08-07 | 2022-04-29 |
| LYNAS, Dalmae | Director | 2025-03-24 | 2025-09-30 |
| MILLER, Elliot Ira | Director | 1997-11-20 | 2010-07-15 |
| MILLS, David Anthony | Director | 2014-08-07 | 2023-05-16 |
| O'DRISCOLL, Gerard George | Director | 1998-03-16 | 2010-07-26 |
| PALFRAMAN, Stephen William | Director | 2000-01-10 | 2010-07-15 |
| RANDALL, Julie Langhorne | Director | 2017-10-25 | 2019-06-14 |
| RANDALL, Julie Langhorne | Director | 2003-09-08 | 2010-07-26 |
| SMITH, Richard Paul | Director | 2011-03-07 | 2014-08-07 |
| TABORS, Robert David | Director | 2010-07-15 | 2014-08-07 |
| WHARTON, Peter | Director | 1998-08-05 | 2003-02-22 |
| YOUHILL, Richard | Director | 2001-03-01 | 2010-07-26 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-05 | 1997-11-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hexagon Manufacturing Intelligence Management Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-31 | Active |
| Hexagon Metrology Services Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-09-08 | Active |
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-03-24 | TM01 | officers | termination director company with name termination date |
| 2025-03-24 | AP01 | officers | appoint person director company with name date |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
| 2024-02-08 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-31 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-05-16 | AP01 | officers | appoint person director company with name date |
| 2023-05-16 | AP03 | officers | appoint person secretary company with name date |
| 2023-05-16 | TM01 | officers | termination director company with name termination date |
| 2022-11-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-04-29 | TM01 | officers | termination director company with name termination date |
| 2021-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.