VERO SOFTWARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- VERO SOFTWARE LIMITED · parent
- Vero Software KK 100%
- Licom Systems Srl 50%
- Radan CFAO SA 100%
- DP Technology France 100%
- DP Research Institute 100%
- Planit Software Limited 100%
- Sescoi International SAS 100%
- Sescoi France SAS 100%
- Sescoi Research and Development SAS 100%
- Vero India Software Private Ltd 100%
- Vero Software Iberia 100%
- Vero Software Korea 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
Latest filed period vs the prior one