UK Companies House feature
EDGEIPK LIMITED
Profile
- Company number
- 04286817
- Status
- Active
- Incorporation
- 2001-09-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024, the Company had net assets. The Financial Statements are prepared on the going concern basis because of (a) the positive outlook of the ability of the Group to generate positive cash flows, (b) no provisions for future dissolution of the entity nor any impairment of current and long term assets has been recognised in these Financial Statements, and (c) the Directors of Temenos AG have provided a letter confirming support from Temenos AG covering at least 12 months following the signing of these Financial Statements.”
Significant events
- “On 6 February 2025, the Group announced it had signed an agreement to sell Multifonds, its fund administration software business, to Montagu Private Equity, a leading European private equity firm, for a total enterprise value of about USD 400 million inclusive of an earnout. The transaction completed on 31 May 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
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAIN, Gregg Andrew | Director | 2022-04-01 | Feb 1978 | British |
| MICHAEL, Nicholas | Director | 2020-03-13 | Jan 1979 | British |
| TIPPER, Jayde | Director | 2021-09-30 | Jan 1983 | British |
| YAMIN-ALI, Mark Rohan | Director | 2024-08-27 | Sep 1972 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DINGLEY, Peter | Secretary | 2011-06-09 | 2013-06-20 |
| MISTRY, Dharmesh Vasanbhai | Secretary | 2013-06-20 | 2019-10-31 |
| MISTRY, Dharmesh Vasanbhai | Secretary | 2001-10-04 | 2011-06-09 |
| MISTRY, Kirti Dharmesh | Secretary | 2001-09-13 | 2001-10-04 |
| ASTON, Timothy Howard | Director | 2001-10-04 | 2004-05-01 |
| BACHMANN, Peter John | Director | 2001-10-04 | 2005-08-24 |
| CONVERSE, Eric Timothy | Director | 2011-06-09 | 2012-10-01 |
| DINGLEY, Peter Charles | Director | 2011-01-28 | 2013-06-20 |
| DUCKETT, Stephen Patrick William | Director | 2003-12-19 | 2006-11-17 |
| GUNNING, Mark Nicholas | Director | 2015-01-31 | 2020-03-13 |
| MCLOUGHLIN, Stephen | Director | 2004-04-23 | 2005-02-17 |
| MISTRY, Dharmesh Vasanbhai | Director | 2001-09-13 | 2019-10-31 |
| NOCTOR, Desmond James | Director | 2013-06-20 | 2024-03-28 |
| PANGALOS, Constantine | Director | 2013-06-20 | 2015-01-31 |
| PATTISON, Andrew James | Director | 2020-03-13 | 2022-04-01 |
| PENNESE, Olivier | Director | 2016-04-11 | 2021-09-30 |
| PUTKER, Franciscus Johannes Maria | Director | 2008-07-04 | 2011-04-20 |
| PYKE, Jonathan | Director | 2005-01-12 | 2008-04-04 |
| RAZZALL, Edward Timothy, Lord | Director | 2002-06-01 | 2012-10-01 |
| SMYTH, Wendy | Director | 2002-05-01 | 2010-12-07 |
| WILLIAMS, Mike | Director | 2001-10-04 | 2016-09-01 |
| WISSINK, Brent Adriaan | Director | 2006-11-17 | 2008-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Temenos Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Temenos Uk Limited | Corporate entity | Shares 75–100%, voting-rights-75-to-100-percent-as-trust, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-09-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | CH01 | officers | change person director company with change date |
| 2024-08-27 | AP01 | officers | appoint person director company with name date |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2023-11-06 | CH01 | officers | change person director company with change date |
| 2023-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-21 | AA | accounts | accounts with accounts type full |
| 2022-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-14 | AA | accounts | accounts with accounts type full |
| 2022-05-12 | CH01 | officers | change person director company with change date |
| 2022-04-01 | AP01 | officers | appoint person director company with name date |
| 2022-04-01 | TM01 | officers | termination director company with name termination date |
| 2022-01-24 | CH01 | officers | change person director company with change date |
| 2021-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory