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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-25 (in 3mo)

Last made up 2025-08-11

Watchouts

None on the register

Cash

£959K

+927.5% highest in 3 filed years

Net assets

£485K

-18.8% lowest in 3 filed years

Employees

154

+36.3% highest in 3 filed years

Profit before tax

-£112K

-287.4% lowest in 3 filed years

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2026-03-25

  1. GENETIQ SOFTWARE (UK) LIMITED 2026-03-25 → present
  2. INTACT SOFTWARE (UK) LIMITED 2017-09-23 → 2026-03-25
  3. RAMTAC COMPUTER SYSTEMS LIMITED 2004-09-20 → 2017-09-23

Accounts

4-year trend · latest reflected 2023-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.

Metric Trend 2021-12-312022-01-012022-12-312023-12-31
Turnover £7,205,069£8,801,698£14,929,774
Operating profit £271,387£66,069-£92,482
Profit before tax £271,387£59,764-£112,026
Net profit £266,913£45,432-£112,026
Cash £591,414£93,362£959,261
Total assets less current liabilities
Net assets £551,813£597,245£485,219
Equity £551,813£551,813£597,245£485,219
Average employees 69113154
Wages £4,798,747£8,025,316

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-01-012022-12-312023-12-31
Operating margin 3.8%0.8%-0.6%
Net margin 3.7%0.5%-0.8%
Interest cover 10.16x-4.73x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 5 resigned

Name Role Appointed Born Nationality
BARRY, Fergal Director 2016-05-24 Feb 1982 Irish
GURNEY, Mark Director 2010-12-01 Aug 1970 British
LAWLESS, Justin Director 2016-05-24 Jul 1976 Irish
MARRY, Paul Director 2016-05-24 Sep 1963 Irish
MASON, Gary Director 2010-12-01 Oct 1975 British
TROULLIS, George Michael Director 2023-01-01 Jul 1960 British
Show 5 resigned officers
Name Role Appointed Resigned
MUNNELLY, Janet Jacqueline Secretary 2004-09-20 2016-05-24
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-20 2004-09-20
MUNNELLY, Janet Jacqueline Director 2010-12-01 2016-05-24
MUNNELLY, Michael Patrick Director 2004-09-20 2016-05-24
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-09-20 2004-09-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ursula Lawless Individual Shares 25–50% 2021-10-06 Active
Ann Marry Individual Shares 25–50% 2021-10-06 Active
Mr. Paul Marry Individual voting-rights-25-to-50-percent-as-firm 2016-04-30 Ceased 2021-10-06
Mr. Aidan Lawless Individual ownership-of-shares-25-to-50-percent-as-firm 2016-04-30 Ceased 2021-10-06

Filing timeline

Last 20 of 81 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-25 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-25 CERTNM change-of-name Certificate change of name company PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-21 AA accounts Accounts with accounts type full PDF
2023-09-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-19 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-09-19 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-02-10 AP01 officers Appoint person director company with name date PDF
2022-09-22 AA accounts Accounts with accounts type small
2022-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-09 AD01 address Change registered office address company with date old address new address PDF
2021-09-24 AA accounts Accounts with accounts type small
2021-09-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-05 AA accounts Accounts with accounts type small
2020-07-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page