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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2026-09-29 (in 4mo)

Last made up 2025-09-15

Watchouts

None on the register

Cash

£94K

+840% highest in 4 filed years

Net assets

£6M

0% vs 2024

Employees

0

Average over period

Profit before tax

£49M

+15.2% highest in 4 filed years

Name history

Renamed 3 times since incorporation

  1. BYTES TECHNOLOGY LIMITED 2020-10-28 → present
  2. BYTES TECHNOLOGY GROUP LIMITED 2009-03-02 → 2020-10-28
  3. BYTES TECHNOLOGY GROUP HOLDINGS LIMITED 2002-05-01 → 2009-03-02
  4. USKO (UK) LIMITED 1998-09-28 → 2002-05-01

Accounts

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

Metric Trend 2020-02-292021-02-282024-02-292025-02-28
Turnover £0£0
Operating profit -£43-£28
Profit before tax £13,744£37,266£42,522,000£49,000,000
Net profit £42,522,000£49,000,000
Cash £0£16,000£10,000£94,000
Total assets less current liabilities £14,548,002£3,214,001£6,223,000£6,223,000
Net assets £14,548,002£3,214,001£6,223,000£6,223,000
Equity £14,548,002£3,214,001£6,223,000£6,223,000
Average employees 0000
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 2020-02-292021-02-282024-02-292025-02-28
Return on capital employed -0.0%-0.0%
Current ratio 0.00x0.00x
Interest cover -3.31x-2.33x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, the directors conclude it to be appropriate that the financial statements be prepared on a going concern basis.”

Group structure

  1. BYTES TECHNOLOGY LIMITED · parent
    1. Bytes Software Services Limited 100% · England and Wales · IT Services
    2. Phoenix Software Limited 100% · England and Wales · IT Services
    3. Blenheim Group Limited 100% · England and Wales · Dormant
    4. Bytes Technology Group Holdings Limited 100% · England and Wales · Dormant
    5. Bytes Security Partnership Limited 100% · England and Wales · Dormant
    6. Bytes Technology Training Limited 100% · England and Wales · Dormant
    7. License Dashboard Limited 100% · England and Wales · IT Services

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

People

3 active · 22 resigned

Name Role Appointed Born Nationality
GROENEWALD, Willem Karel Secretary 2021-12-01
EMMS, Paul David Director 2024-03-08 Feb 1967 British
HOLDEN, Andrew John Director 2021-12-01 Jan 1967 South African,British
Show 22 resigned officers
Name Role Appointed Resigned
COLEMAN, David Paul Secretary 1998-12-02 2000-02-09
DAWSON, Andrew Mackenzie Secretary 1998-09-28 1998-12-02
KARJIKER, Sadulla Secretary 2000-02-09 2002-01-15
LANE, Melanie Jane Secretary 2002-01-15 2008-09-22
SEXTON, Tina Elizabeth Secretary 2008-09-22 2021-11-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-09-28 1998-09-28
ABRAHAM, Robert Joseph Director 2010-03-29 2015-10-12
DE SMEDT, Patrick Jean-Marie Director 2020-09-01 2021-11-30
HOLDEN, Andrew John Director 2015-10-12 2021-01-06
MAW, David Nicholas Director 2003-02-20 2021-01-06
MCNULTY, Stephen Michael Director 2003-02-20 2003-09-04
MURPHY, Neil Robert Director 2003-02-20 2024-02-21
NYATI, Mteto Director 2017-07-04 2021-01-06
RADLEY, Diane Claire Director 2003-02-20 2007-09-28
REDSHAW, Philip David Director 2003-02-20 2011-07-16
RICHARDSON, Keith Alan Director 2002-01-15 2021-11-30
RISKOWITZ, Peter Russell Director 1998-09-28 2017-04-04
SOLOMON, Michael Edward Director 1998-09-28 2002-01-15
VENTER, Craig Gordon Director 2013-09-01 2015-07-30
VENTER, Robert Eben Director 2003-02-20 2021-01-06
VENTER, William Peter, Dr Director 2009-03-31 2017-07-04
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-09-28 1998-09-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bytes Technology Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-17 Active
Bytes Technology Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-17 Active
Mr Keith Alan Richardson Individual Significant influence 2016-06-27 Ceased 2020-12-17
Neil Robert Murphy Individual Significant influence 2016-06-27 Ceased 2020-12-17

Filing timeline

Last 20 of 183 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-10-13 RESOLUTIONS Resolution
Date Type Category Description
2025-09-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-13 AA accounts Accounts with accounts type full
2024-11-01 AD03 address Move registers to sail company with new address PDF
2024-10-31 AD02 address Change sail address company with new address PDF
2024-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-20 CH01 officers Change person director company with change date PDF
2024-07-30 AA accounts Accounts with accounts type full
2024-03-11 AP01 officers Appoint person director company with name date PDF
2024-03-08 TM01 officers Termination director company with name termination date PDF
2023-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-28 AA accounts Accounts with accounts type full
2022-10-24 RP04PSC02 persons-with-significant-control Second filing notification of a person with significant control
2022-10-19 SH02 capital Capital alter shares subdivision
2022-10-19 SH08 capital Capital name of class of shares
2022-10-19 SH10 capital Capital variation of rights attached to shares
2022-10-13 RESOLUTIONS resolution Resolution
2022-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-22 AA accounts Accounts with accounts type full
2021-12-02 TM02 officers Termination secretary company with name termination date PDF
2021-12-02 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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 2024-02-29

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