UK Companies House feature
ERLANG SOLUTIONS LTD
Profile
- Company number
- 03893360
- Status
- Active
- Incorporation
- 1999-12-13
- 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
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Subsidiaries
- Erlang Solutions AB · 100% held · Sweden · software consultancy, conferences and training
- Erlang Solutions Inc · 100% held · United States · software consultancy, conferences and training
- Erlang Solutions Hungary Kft · 100% held · Hungary · software consultancy, conferences and training
- Erlang Solutions sp. zo.o. · 100% held · Poland · software consultancy, conferences and training
Significant events
- “During the year Erlang Solutions Ltd agreed to acquire all the trade and assets of Open Credo Limited (03943999) at net book value consideration, with a post year asset purchase agreement effective 01 January 2025 and completion date 10 January 2025.”
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 · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOPPERGER, Martin | Director | 2026-02-18 | Sep 1987 | Austrian |
| PARRY-JONES, David Gwilym | Director | 2019-02-21 | Nov 1965 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANNSTROM, Anne Jeanette | Secretary | 1999-12-13 | 2005-07-01 |
| TAYLOR, Marcus | Secretary | 2005-01-01 | 2012-03-30 |
| WHITFIELD, Stuart James Matthew | Secretary | 2012-03-30 | 2021-02-28 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-12-13 | 1999-12-13 |
| BASU, Shomit | Director | 2008-12-16 | 2025-05-20 |
| CESARINI, Francesco Gabriele Martin | Director | 1999-12-13 | 2026-03-11 |
| DACKER, Bjarne Olov | Director | 2006-02-22 | 2019-02-21 |
| LARSEN, Joern | Director | 2011-07-01 | 2021-04-21 |
| ROSENTHAL, Casey Louis | Director | 2016-10-11 | 2023-06-09 |
| SHEEHY, Justin | Director | 2019-05-08 | 2023-05-16 |
| STAPLETON, Jennifer Ann Margaret | Director | 2008-02-18 | 2013-12-19 |
| TAYLOR, Marcus | Director | 2005-01-01 | 2012-03-30 |
| THORUP, Kresten Krab, Mr. | Director | 2011-08-30 | 2016-10-11 |
| WHITFIELD, Stuart James Matthew | Director | 2009-10-19 | 2021-02-28 |
| WILLIAMS, Michael Cameron | Director | 2012-05-22 | 2019-05-08 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1999-12-13 | 1999-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Trifork Group Ag | Corporate entity | Shares 75–100% | 2022-01-31 | Active |
| Mr Francesco Gabriele Martin Cesarini | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-01-31 |
| Mr Joern Larsen | Individual | ownership-of-shares-50-to-75-percent-as-firm | 2016-04-06 | Ceased 2017-01-01 |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | TM01 | officers | termination director company with name termination date |
| 2026-02-25 | AP01 | officers | appoint person director company with name date |
| 2026-02-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-10 | TM01 | officers | termination director company with name termination date |
| 2025-06-02 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-18 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-31 | SH06 | capital | capital cancellation shares |
| 2023-08-24 | SH03 | capital | capital return purchase own shares |
| 2023-08-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-21 | SH01 | capital | capital allotment shares |
| 2023-07-21 | SH01 | capital | capital allotment shares |
| 2023-07-21 | SH01 | capital | capital allotment shares |
| 2023-07-21 | SH01 | capital | capital allotment shares |
| 2023-07-21 | SH01 | capital | capital allotment shares |
| 2023-07-21 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory