ERLANG SOLUTIONS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-22 (in 5mo)
Last made up 2025-10-08
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- ERLANG SOLUTIONS LTD 2009-12-24 → present
- ERLANG TRAINING AND CONSULTING LTD 2004-03-24 → 2009-12-24
- CESARINI CONSULTING LIMITED 1999-12-13 → 2004-03-24
Accounts
Audit & accounting basis
- 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.”
Group structure
- ERLANG SOLUTIONS LTD · parent
- Erlang Solutions AB 100%
- Erlang Solutions Inc 100%
- Erlang Solutions Hungary Kft 100%
- Erlang Solutions sp. zo.o. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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