UK Companies House feature
YARDI SYSTEMS LIMITED
Profile
- Company number
- 04675597
- Status
- Active
- Incorporation
- 2003-02-24
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- The MGroup Partnership
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The accounts have been drawn up on the going concern basis. The company owes its parent undertaking £7,593,534 which could be required for repayment without notice. The company is therefore dependent upon the continued support of the parent undertaking. The directors do not consider the support of the parent undertaking likely to be withdrawn.”
Subsidiaries
- Yardi Payments Limited · 100% held · England and Wales · Non trading
- We Are Forge Ltd · 100% held · England and Wales · Non trading
- Spacious Ltd · 100% held · England and Wales · Provision of flexible office space solutions
Significant events
- “On 30 December 2024, the company acquired 100% of the issued share capital of Spacious Ltd with a view to increasing the company's market share within the real estate industry.”
- “The group has made charitable donations during the year under review totalling £162,928 (2023 - £125,434).”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHOBE, James Lee | Secretary | 2020-08-01 | — | — |
| GEMASSMER, Neal Michael | Director | 2019-05-24 | Jan 1970 | American |
| SHOBE, James Lee | Director | 2020-05-01 | Nov 1967 | American |
| YARDI, Anant Madhukar | Director | 2003-02-24 | Jul 1946 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRELL, Gordon | Secretary | 2003-02-24 | 2020-08-01 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-24 | 2003-02-24 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-24 | 2003-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anant Madhukar Yardi | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-23 | Active |
| Yardi Systems Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-02-23 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-02-26 | CH01 | officers | change person director company with change date |
| 2025-12-19 | AAMD | accounts | accounts amended with accounts type group |
| 2025-11-16 | AA | accounts | accounts with accounts type group |
| 2025-03-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-11 | AA | accounts | accounts with accounts type group |
| 2024-04-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-04-24 | CH03 | officers | change person secretary company with change date |
| 2024-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-26 | CH01 | officers | change person director company with change date |
| 2023-12-28 | AA | accounts | accounts with accounts type group |
| 2023-11-30 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-27 | CH01 | officers | change person director company with change date |
| 2022-10-06 | AA | accounts | accounts with accounts type group |
| 2022-06-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-14 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-04-22 | 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