CASEWARE SOFTWARE HOLDINGS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- CASEWARE SOFTWARE HOLDINGS LIMITED 2010-08-02 → present
- CREDENCE SOFTWARE HOLDINGS LIMITED 2002-03-01 → 2010-08-02
- GLORYSTAGE LTD 2001-11-22 → 2002-03-01
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the company has adequate resources available to discharge its obligations as they fall due for a period of at least 12 months from the date of approval of these financial statements. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- CASEWARE SOFTWARE HOLDINGS LIMITED · parent
- Caseware UK Limited 100%
- Caseware Germany GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARQUIS, David | Director | 2025-01-10 | Jul 1977 | Canadian |
| NAGY, Christopher David | Director | 2025-08-18 | Jan 1972 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Sandra Mary | Secretary | 2001-12-05 | 2010-06-22 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-11-22 | 2001-12-03 |
| KYLE, Brian Scott | Director | 2022-08-22 | 2025-08-15 |
| NAUGHTON, Maureen Patricia | Director | 2010-06-22 | 2021-08-04 |
| OSBORNE, David Robert | Director | 2021-07-13 | 2025-01-10 |
| PELZ, Aaron | Director | 2021-07-28 | 2022-04-21 |
| STURGEON, Andrew John Scott | Director | 2001-12-05 | 2004-03-31 |
| TOMLINSON, Garry John | Director | 2001-12-05 | 2010-06-22 |
| WAINMAN, Dwight Wilson | Director | 2010-06-22 | 2021-08-04 |
| WARREN, Simon Dearsley | Director | 2005-01-26 | 2010-06-22 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-11-22 | 2001-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hg Pooled Management Limited | Corporate entity | Significant influence | 2020-12-08 | Ceased 2020-12-08 |
| Chromium Uk Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-08 | Active |
| Mr Dwight Wilson Wainman | Individual | Appoints directors | 2016-04-06 | Ceased 2020-12-08 |
| Mrs Maureen Patricia Wainman | Individual | Appoints directors | 2016-04-06 | Ceased 2020-12-08 |
Filing timeline
Last 20 of 115 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | AA | accounts | Accounts with accounts type full | |
| 2025-12-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-20 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-28 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-07 | AA | accounts | Accounts with accounts type full | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-09 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-28 | SH01 | capital | Capital allotment shares | |
| 2022-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-30 | CH01 | officers | Change person director company with change date | |
| 2022-08-30 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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