UK Companies House feature
SOURCECODE UK LIMITED
Cash
£1M
-2.8% vs 2019
Net assets
-£7M
-6.1% vs 2019
Employees
34
-2.9% vs 2019
Profit before tax
-£534K
-559.3% vs 2019
Profile
- Company number
- 04843410
- Status
- Active
- Incorporation
- 2003-07-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2020-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £116,150 | -£533,530 | |
| Net profit | — | £42,678 | -£416,849 | |
| Cash | — | £1,105,908 | £1,074,981 | |
| Total assets less current liabilities | — | -£5,884,058 | -£5,994,936 | |
| Net assets | — | -£6,633,313 | -£7,035,224 | |
| Equity | -£6,888,991 | -£6,633,313 | -£7,035,224 | |
| Average employees | — | 35 | 34 | |
| Wages | — | £3,531,928 | £3,986,968 |
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 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have taken the decision to cease trading following the completion of legacy contracts. As they do not intend to acquire a replacement trade, the Directors have not prepared the financial statements on a going concern basis. All liabilities will be settled in full, and the Parent Company has confirmed that it will continue to support the Company to do so. No adjustments have arisen as a result of ceasing to apply the going concern basis”
Significant events
- “On 14 February 2025, the Company's share premium and 2,100 Ordinary shares were cancelled.”
- “On 15 February 2025, the Company was acquired by Nintex UK Limited who became the immediate parent undertaking.”
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
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAO, Burt | Director | 2025-12-17 | Mar 1982 | American |
| ELOP, Stephen Andrew | Director | 2026-04-06 | Dec 1963 | Canadian |
| VISBEEK, Sarah | Director | 2025-12-17 | Jun 1983 | American |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINGHAM, Warren | Secretary | 2010-01-01 | 2016-03-03 |
| BRIGGS, Jared Kenneth | Secretary | 2018-01-09 | 2018-03-01 |
| CHENG, Hubert | Secretary | 2016-04-06 | 2018-01-09 |
| CHRISTIANSON, Jeffrey Allan | Secretary | 2020-10-14 | 2023-05-01 |
| ELLIS, Loyd Evan | Secretary | 2018-03-01 | 2019-02-07 |
| HALL, Shelley | Secretary | 2019-02-07 | 2020-10-14 |
| SCOTT, Ruan | Secretary | 2003-07-23 | 2009-12-31 |
| BINGHAM, Waren | Director | 2010-01-01 | 2016-03-03 |
| BRIGGS, Jared Kenneth | Director | 2018-01-09 | 2018-03-01 |
| CHENG, Hubert | Director | 2016-04-06 | 2018-01-09 |
| CHRISTIANSON, Jeffrey Allan | Director | 2020-10-14 | 2023-05-01 |
| COLBECK, Brian Alan | Director | 2005-03-15 | 2007-12-31 |
| EDERER, John David | Director | 2019-02-07 | 2020-10-14 |
| ELLIS JR, Loyd Evan | Director | 2018-03-01 | 2020-10-14 |
| EMANS, Eric Michael | Director | 2023-04-18 | 2025-12-31 |
| FUJINAGA, Keith Toshio | Director | 2020-10-14 | 2022-04-13 |
| JOHNSON, Eric Brandon | Director | 2020-10-14 | 2023-04-01 |
| LAUBSCHER, Hendrik Peter | Director | 2008-04-01 | 2009-12-31 |
| MATHRADAS, Amit Kasturilal | Director | 2023-04-18 | 2025-12-17 |
| MULLEN, Justin Oliver | Director | 2003-07-23 | 2006-06-13 |
| PARKER, Dennis Lewes | Director | 2005-03-15 | 2015-08-03 |
| REES-PULLMAN, Steven | Director | 2015-08-03 | 2017-03-09 |
| SCOTT, Ruan | Director | 2003-07-23 | 2009-12-31 |
| VAN WYK, Willem Adriaan | Director | 2005-03-15 | 2006-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nintex Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-15 | Active |
| K2 Software, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-01-15 |
Filing timeline
Last 20 of 134 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-12-17 | AP01 | officers | appoint person director company with name date |
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-17 | AP01 | officers | appoint person director company with name date |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-17 | AA | accounts | accounts with accounts type full |
| 2025-03-04 | SH01 | capital | capital allotment shares |
| 2025-03-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-03-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-02-17 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-02-17 | SH20 | capital | legacy |
| 2025-02-17 | CAP-SS | insolvency | legacy |
| 2025-02-17 | RESOLUTIONS | resolution | resolution |
| 2024-08-21 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-08-21 | SH02 | capital | capital alter shares subdivision |
| 2024-08-01 | SH02 | capital | capital alter shares subdivision |
| 2024-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-05 | 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