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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-10 (in 10mo)

Last made up 2026-02-24

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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 The directors do not consider the support of the parent undertaking likely to be withdrawn.”

Group structure

  1. YARDI SYSTEMS LIMITED · parent
    1. Yardi Payments Limited 100% · England and Wales · Non trading
    2. We Are Forge Ltd 100% · England and Wales · Non trading
    3. Spacious Ltd 100% · England and Wales · Provision of flexible office space solutions

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-02-26 CH01 officers Change person director company with change date PDF
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 PDF
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 PDF
2024-04-24 CH03 officers Change person secretary company with change date PDF
2024-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-26 CH01 officers Change person director company with change date PDF
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 PDF
2023-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-27 CH01 officers Change person director company with change date PDF
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 PDF
2022-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-10-06 AA accounts Accounts with accounts type full
2021-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page