COLVIR SOFTWARE SOLUTIONS LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
Cash
£5M
+272.9% vs 2023
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Cash
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | £1,286,000 | £4,796,000 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | £26,944,000 | £29,164,000 | £50,366,000 | £58,443,000 | £71,691,000 | |
| Average employees | — | — | — | — | — | — | |
| Wages | — | — | — | — | £56,000 | £57,000 |
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
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Nyman Libson Paul LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“The directors have reviewed the group's cash flow forecast for the period to 31 December 2026 and they believe that, taking account of global economic recession and challenges brought by war in Ukraine as well as reasonably possible changes in projected profitability, contracted recurring revenue, available liquid resources and scheduled repayment of credit line facility, the group has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- COLVIR SOFTWARE SOLUTIONS LTD · parent
- BG Postal Technologies 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRYNTE, Johan Anders | Director | 2022-03-03 | Dec 1970 | Swedish |
| KREHOVETSKI, Juri | Director | 2018-08-01 | Sep 1964 | British |
| LEDESMA DOS SANTOS, Filipe | Director | 2018-07-09 | Jul 1953 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAGE, Stephen Richard | Secretary | 2013-01-03 | 2019-02-01 |
| RIVERS, Daniel Paul | Secretary | 2019-02-01 | 2022-05-05 |
| ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED | Corporate Secretary | 2007-01-16 | 2013-01-03 |
| THE BONALBO GROUP UK LTD | Corporate Secretary | 2000-08-24 | 2007-01-16 |
| ANTONIADES, Antonakis | Director | 2000-08-24 | 2001-02-23 |
| BOGDANOV, Alexander | Director | 2003-01-02 | 2022-03-03 |
| BOGDANOV, Alexander | Director | 2000-08-31 | 2002-02-15 |
| HAYES, Christopher | Director | 2003-01-02 | 2018-12-31 |
| PAGE, Stephen Richard | Director | 2007-03-31 | 2018-04-30 |
| PEARSON-MILES, Simon William Rupert | Director | 2015-12-01 | 2018-04-01 |
| SHYLA, Alexander, Mr. | Director | 2015-01-15 | 2018-05-31 |
| TEREZAKIS, Andreas | Director | 2000-08-24 | 2001-04-10 |
| BONALBO MANAGEMENT (UK) LTD | Corporate Director | 2001-04-10 | 2007-01-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Johan Anders Brynte | Individual | Shares 25–50%, Voting 25–50% | 2018-09-26 | Active |
| Christopher Patrick Hayes | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-12-31 |
| Mr Colin Ian Johnston | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-05-15 |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-16 | CH01 | officers | Change person director company with change date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type group | |
| 2024-12-27 | AA | accounts | Accounts with accounts type group | |
| 2024-11-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-27 | CH01 | officers | Change person director company with change date | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type group | |
| 2023-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-20 | AA | accounts | Accounts with accounts type group | |
| 2022-05-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-25 | CH01 | officers | Change person director company with change date | |
| 2022-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-27 | AA | accounts | Accounts with accounts type group | |
| 2021-05-12 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2021-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-15 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+272.9%
£1,286,000 £4,796,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Wages
+1.8%
£56,000 £57,000
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