CRITICAL SOFTWARE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Cash
£4M
-25.7% vs 2023
Net assets
£5M
-23% vs 2023
Employees
30
-9.1% vs 2023
Profit before tax
£4M
+101.3% vs 2023
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £2,098,417 | £4,224,875 | |
| Net profit | — | — | — | — | — | £1,592,173 | £3,174,886 | |
| Cash | — | — | — | — | — | £5,467,342 | £4,062,756 | |
| Total assets less current liabilities | — | — | — | — | — | £6,569,485 | £5,065,020 | |
| Net assets | — | — | — | — | — | £6,557,788 | £5,052,674 | |
| Equity | — | — | £5,475,288 | £5,100,606 | £5,336,005 | £6,557,788 | £5,052,674 | |
| Average employees | — | — | — | — | — | 33 | 30 | |
| Wages | — | — | — | — | — | £1,965,758 | £1,730,358 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HJS Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUADROS, Manuel Goncalo L De Almeida, Dr | Director | 2010-01-01 | Nov 1962 | Portuguese |
| VIEGAS CARREIRA, Joao Fernando | Director | 2014-09-05 | Aug 1968 | Portuguese |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JERRAM, David Peter | Secretary | 2007-12-01 | 2010-01-31 |
| LUFF, Brian Edward | Secretary | 2010-02-01 | 2014-11-30 |
| LUFF, Vivienne Mary | Secretary | 2004-10-12 | 2007-12-01 |
| HJS COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2014-12-01 | 2018-12-30 |
| ALMEIDA, Nuno Luis | Director | 2007-04-01 | 2009-12-31 |
| CARREIRA, Joao Fernando Viegas, Dr | Director | 2004-10-12 | 2007-03-31 |
| CORDEIRO, Rui Manuel Marques | Director | 2010-06-01 | 2014-09-05 |
| COSTA, Diamantino Jose Goncalves | Director | 2006-11-29 | 2009-12-31 |
| COSTA, Marco Aurelio Ribeiro | Director | 2011-12-13 | 2014-09-05 |
| KAMPA, Simon Robert | Director | 2010-03-01 | 2014-09-05 |
| LUFF, Brian Edward | Director | 2004-10-12 | 2019-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Critical Software Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-28 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-06-21 | AA | accounts | Accounts with accounts type full | |
| 2024-03-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2023-03-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-15 | CH01 | officers | Change person director company with change date | |
| 2022-12-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-25 | AA | accounts | Accounts with accounts type full | |
| 2022-03-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-07 | AA | accounts | Accounts with accounts type full | |
| 2021-06-24 | CH01 | officers | Change person director company with change date | |
| 2021-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-06-19 | RP04CS01 | miscellaneous | Legacy | |
| 2020-05-11 | AA | accounts | Accounts with accounts type full | |
| 2020-04-17 | CS01 | confirmation-statement | Confirmation statement | |
| 2020-02-17 | SH06 | capital | Capital cancellation shares | |
| 2020-02-17 | SH06 | capital | Capital cancellation shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-25.7%
£5,467,342 £4,062,756
-
Net assets
-23%
£6,557,788 £5,052,674
-
Employees
-9.1%
33 30
-
Profit before tax
+101.3%
£2,098,417 £4,224,875
-
Wages
-12%
£1,965,758 £1,730,358
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