UK Companies House feature
LIQUIDLOGIC LIMITED
Profile
- Company number
- 04006349
- Status
- Active
- Incorporation
- 2000-05-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these factors, the directors believe that the Group has sufficient liquidity for at least the next 12 months following the signing of the financial statements. Therefore, it is deemed appropriate to adopt the going concern assumption.”
Subsidiaries
- Liquidlogic (Australia) Pty Limited · 100% held · Australia · provision of software and associated services for social care and education
- Oxford Computer Consultants Limited · 100% held · UK · provision of software and associated services
Significant events
- “The Company's trading results for year ended 31 March 2025 are set out in the Statement of Comprehensive income on page 12. Turnover for the financial year was £33.4m (2024: £27.4m) which has increased mainly as a result of the corporate simplification exercise in the prior year which resulted in the trading activity now being recognised in the Company”
- “Revenue grew by 22%, this was mainly due to the corporate simplification activity in the prior year where the trade and assets of its subsidiary company were hived up into the Company effective from 31 March 2024”
- “Company to settle the deferred consideration for the purchase of Oxford Computer Consultants Limited from balance sheet cash, leaving surplus funds for business operating activities.”
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARSTON, Jonathan James | Director | 2022-05-09 | Mar 1976 | British |
| WILSON, Nicholas Stephen | Director | 2022-05-09 | Nov 1971 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIERLEY, Edward | Secretary | 2000-05-30 | 2009-07-15 |
| CONNER, Jane Marie | Secretary | 2014-07-10 | 2022-08-31 |
| CONNER, Jane Marie | Secretary | 2009-07-15 | 2012-03-08 |
| NIELSON, Paul Jackson | Secretary | 2012-03-08 | 2014-07-01 |
| BOLTON, Markus Simon | Director | 2014-07-10 | 2022-05-09 |
| BOLTON, Markus Simon | Director | 2009-08-19 | 2012-02-22 |
| BRIERLEY, Edward | Director | 2000-05-30 | 2011-07-31 |
| COLL, Andrew | Director | 2009-07-15 | 2009-12-31 |
| DENLEY, Ian Sean | Director | 2014-07-10 | 2022-05-09 |
| DENLEY, Ian Sean | Director | 2009-07-15 | 2012-02-22 |
| HAINES, JR., Douglas Marshall, Mr. | Director | 2014-07-01 | 2021-02-10 |
| HARRISON, Denise | Director | 2000-05-30 | 2011-07-31 |
| KIDD, Colin Davis | Director | 2004-01-07 | 2009-07-15 |
| MAYOR, Hedley John | Director | 2010-08-04 | 2011-05-06 |
| ROMANO, Judit | Director | 2012-02-27 | 2014-07-01 |
| SMITH, Antony Michael | Director | 2016-03-18 | 2022-05-09 |
| WORNE, Nigel Henry | Director | 2012-02-27 | 2014-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| System C Healthcare Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-30 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-28 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-29 | AA | accounts | accounts with accounts type full |
| 2025-08-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-28 | AA | accounts | accounts with accounts type full |
| 2024-06-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-06 | AA | accounts | accounts with accounts type full |
| 2023-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-26 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-08-31 | TM02 | officers | termination secretary company with name termination date |
| 2022-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-10 | AP01 | officers | appoint person director company with name date |
| 2022-05-10 | AP01 | officers | appoint person director company with name date |
| 2022-05-09 | TM01 | officers | termination director company with name termination date |
| 2022-05-09 | TM01 | officers | termination director company with name termination date |
| 2022-05-09 | TM01 | officers | termination director company with name termination date |
| 2022-04-04 | AA | accounts | accounts with accounts type full |
| 2021-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.