BYTES TECHNOLOGY LIMITED
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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
- BYTES TECHNOLOGY LIMITED 2020-10-28 → present
- BYTES TECHNOLOGY GROUP LIMITED 2009-03-02 → 2020-10-28
- BYTES TECHNOLOGY GROUP HOLDINGS LIMITED 2002-05-01 → 2009-03-02
- USKO (UK) LIMITED 1998-09-28 → 2002-05-01
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2025-02-28
| Metric | Trend | 2020-02-29 | 2021-02-28 | 2024-02-29 | 2025-02-28 |
|---|---|---|---|---|---|
| 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 | 0 | 0 | 0 | 0 | |
| 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 | 2020-02-29 | 2021-02-28 | 2024-02-29 | 2025-02-28 |
|---|---|---|---|---|---|
| Return on capital employed | -0.0% | -0.0% | — | — | |
| Current ratio | — | — | 0.00x | 0.00x | |
| 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
- BYTES TECHNOLOGY LIMITED · parent
- Bytes Software Services Limited 100%
- Phoenix Software Limited 100%
- Blenheim Group Limited 100%
- Bytes Technology Group Holdings Limited 100%
- Bytes Security Partnership Limited 100%
- Bytes Technology Training Limited 100%
- License Dashboard Limited 100%
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 | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | AD03 | address | Move registers to sail company with new address | |
| 2024-10-31 | AD02 | address | Change sail address company with new address | |
| 2024-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | CH01 | officers | Change person director company with change date | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-12-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-12-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29
-
Turnover
—
Not reported
-
Cash
+840%
£10,000 £94,000
highest in 4 filed years
-
Net assets
0%
£6,223,000 £6,223,000
-
Employees
—
Not reported
-
Profit before tax
+15.2%
£42,522,000 £49,000,000
highest in 4 filed years
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