UK Companies House feature
IT GOVERNANCE LIMITED
Cash
£201K
Latest balance sheet
Net assets
-£5M
-67.7% vs 2019
Employees
56
-40.4% vs 2019
Profit before tax
—
Period ending 2020-03-31
Profile
- Company number
- 04418178
- Status
- Active
- Incorporation
- 2002-04-16
- Last accounts made up
- 2024-03-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
2-year trend · vs UK AI & Enterprise SaaS median
Accounts
2-year trend · latest 2020-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | £200,647 | |
| Total assets less current liabilities | -£2,795,865 | -£4,136,827 | |
| Net assets | -£2,795,865 | -£4,687,601 | |
| Equity | -£2,795,865 | -£4,687,601 | |
| Average employees | 94 | 56 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors believe that the Group will be able to generate sufficient cash through its normal business trading to enable it to continue to meet its liabilities as they fall due during the going concern review period.”
Subsidiaries
- Vigilant Software Limited · 100% held · England & Wales · Software development
Significant events
- “GRCI Group was acquired in July 2024 by Bloom Seed Bidco, delisted from the stock market, and restructured its finance facilities. New facilities settled existing loans and strengthened working capital for the next twelve months.”
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 · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARTSHORNE, Christopher | Secretary | 2017-04-03 | — | — |
| HARTSHORNE, Christopher John | Director | 2017-04-03 | Jul 1982 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AVGOUSTIDIS, Tania | Secretary | 2018-07-30 | 2019-08-07 |
| CALDER, Alan Philip | Secretary | 2002-04-27 | 2010-11-03 |
| DIGBY, Wilma | Secretary | 2010-11-03 | 2014-12-31 |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-04-16 | 2002-04-18 |
| ACWORTH, Neil Roger | Director | 2017-04-01 | 2021-02-17 |
| BRODE, Andrew Stephen | Director | 2012-11-01 | 2024-08-08 |
| CALDER, Alan Philip | Director | 2002-04-27 | 2024-09-30 |
| TRAVLOS, Olga Marilyn | Director | 2002-04-27 | 2017-11-20 |
| WATKINS, Stephen George | Director | 2008-04-11 | 2021-05-13 |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-04-16 | 2002-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grc International Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-01 | Active |
| Mr Alan Philip Calder | Individual | Shares 50–75%, voting-rights-50-to-75-percent-as-firm | 2016-04-06 | Ceased 2018-02-01 |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-05-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | TM01 | officers | termination director company with name termination date |
| 2024-09-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-23 | RESOLUTIONS | resolution | resolution |
| 2024-09-23 | MA | incorporation | memorandum articles |
| 2024-09-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-09-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-12 | TM01 | officers | termination director company with name termination date |
| 2024-05-30 | AA | accounts | accounts with accounts type full |
| 2024-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-03 | AA | accounts | accounts with accounts type full |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-07 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory