UK Companies House feature
SEATTLE SOFTWARE LTD.
Profile
- Company number
- 05196435
- Status
- Active
- Incorporation
- 2004-08-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Northern Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the Directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence for the foreseeable future. A financial plan has been prepared for the next five years including a detailed cash forecast for the period to September 2026 to ensure that the Group can maintain its day to day services, fulfil its statutory obligation and meet future obligations to shareholders and other stakeholders.”
Significant events
- “During the year the Group acquired Capsifi Holdings PTY Ltd, an Australian based SaaS provider focussed on Enterprise Architecture with significant strength and depth in Strategic Planning with a global presence and an impressive customer base.”
- “The Group also signed a deal with FTV Capital which subsequently completed in H1 2025 with the Group moving to co-control with the existing investor SilverTree Equity. This investment was accompanied by an increase in the Group's debt facility with Golub Capital providing access to significant incremental funding to support the Group during the next phase of growth.”
- “On 19 March 2025, the shareholders of Transform Topco Limited (ultimate parent entity) completed an agreement to sell 100% of their shareholding to Voyager Topco Jersey Limited, a company incorporated in Jersey, in return for a shareholding in Voyager Topco Jersey Limited.”
- “A further back-to-back sale was enacted as part of a further sale by shareholders resulting in joint control of Voyager Topco Jersey Limited from FTV Capital and SilverTree Equity, growth equity investment firms. Under the terms of the agreement further cash was further invested into Transform Topco Limited and its subsidiaries to fund the next stage of growth of the business, all loan notes were repaid by Transform Midco Limited, and preference shares were repaid from Transform Topco Limited.”
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 · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATES, Peter Nicholas | Director | 2022-01-28 | Aug 1980 | British |
| FULTON, Stephen Lee | Director | 2026-02-20 | Jan 1974 | American |
| WEISS, Darren Douglas | Director | 2025-11-04 | Jul 1971 | American |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDON, James Douglas Strachan | Secretary | 2004-12-01 | 2008-06-05 |
| LAWRENCE, Stephen Kenneth | Secretary | 2004-12-06 | 2008-06-05 |
| NGUYEN, Andre Dinh | Secretary | 2021-11-23 | 2025-11-04 |
| TURNER, Brian Richard | Nominee Secretary | 2004-08-03 | 2004-12-01 |
| PORTLAND REGISTRARS LIMITED | Corporate Secretary | 2008-06-05 | 2010-10-01 |
| BURTON, Gareth Lloyd | Director | 2022-09-12 | 2025-11-17 |
| COLBOURNE, Thomas Rupert | Director | 2020-12-31 | 2025-04-29 |
| D'ONOFRIO, Michael | Director | 2021-08-04 | 2022-05-16 |
| DELLER, Patrick Alexander | Director | 2023-07-27 | 2025-10-15 |
| DONOGHUE, Andrew Paul | Director | 2004-12-01 | 2020-12-31 |
| EASTWOOD, Hayden Mathew | Director | 2020-12-31 | 2021-12-16 |
| GILL, Samuel Edward | Director | 2022-04-26 | 2022-05-09 |
| GORDON, James Douglas Strachan | Nominee Director | 2004-08-03 | 2004-12-01 |
| HALE, Adam Christopher | Director | 2022-05-23 | 2022-09-13 |
| LAWRENCE, Stephen Kenneth | Director | 2004-12-06 | 2020-12-31 |
| SMITH, Paul Alan | Director | 2022-01-28 | 2022-04-14 |
| WARREN, James Michael | Director | 2020-12-31 | 2021-08-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Paul Donoghue | Individual | Shares 75–100% | 2016-08-03 | Ceased 2016-08-03 |
| Seattle Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-03 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-12-10 | CH01 | officers | change person director company with change date |
| 2025-11-18 | TM01 | officers | termination director company with name termination date |
| 2025-11-18 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-12 | AP01 | officers | appoint person director company with name date |
| 2025-11-06 | TM01 | officers | termination director company with name termination date |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-10-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-28 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-21 | AA | accounts | accounts with accounts type full |
| 2024-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-07 | CH01 | officers | change person director company with change date |
| 2024-04-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.