UK Companies House feature
IBS SOFTWARE EUROPE LIMITED
Profile
- Company number
- 04484344
- Status
- Active
- Incorporation
- 2002-07-12
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the director has a reasonable expectation that the Company has adequate resources to continue in operational existence for a minimum of 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- IBS Software GmbH · 100% held · Germany · Software services
- IBS Software Japan Co Ltd · 100% held · Japan · Software services
- IBS Shanghai Ltd · 100% held · China · Software services
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 |
|---|---|---|---|---|
| TRICHY NARAYANASWAMY, Kanchana Chitra | Secretary | 2021-02-01 | — | — |
| VALAYIL KORATH, Mathews | Director | 2003-09-02 | Nov 1954 | Indian |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINTON, Philip Edward | Secretary | 2003-02-11 | 2014-12-16 |
| SUREKA, Vikash | Secretary | 2014-12-16 | 2021-01-31 |
| JPCORS LIMITED | Corporate Nominee Secretary | 2002-07-12 | 2002-07-12 |
| CEFAI, Pietro | Director | 2002-07-14 | 2018-08-31 |
| HINTON, Philip Edward | Director | 2002-07-14 | 2014-12-16 |
| KREBS, Peter, Mr. | Director | 2003-09-02 | 2014-04-28 |
| MILNE, William James | Director | 2002-07-14 | 2016-02-15 |
| SHAH, Rajiv Indravadan | Director | 2014-12-16 | 2017-12-31 |
| SHAHUL HAMID, Abdul Ajmal Khan | Director | 2003-09-02 | 2014-04-28 |
| JPCORD LIMITED | Corporate Nominee Director | 2002-07-12 | 2002-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mathews Valayil Korath | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-05-05 | CH01 | officers | change person director company with change date |
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-05-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-04 | AA | accounts | accounts with accounts type full |
| 2024-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-26 | AA | accounts | accounts with accounts type full |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-09 | AA | accounts | accounts with accounts type full |
| 2022-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-05 | AA | accounts | accounts with accounts type full |
| 2021-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-05-10 | CH01 | officers | change person director company with change date |
| 2021-04-08 | AA | accounts | accounts with accounts type full |
| 2021-02-15 | AP03 | officers | appoint person secretary company with name date |
| 2021-02-12 | TM02 | officers | termination secretary company with name termination date |
| 2020-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-13 | AA | accounts | accounts with accounts type full |
| 2019-12-02 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory