UK Companies House feature
JONAS COMPUTING (UK) LIMITED
Profile
- Company number
- 05301607
- Status
- Active
- Incorporation
- 2004-12-01
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The consolidated financial statements have been prepared on the going concern basis which assumes that the Group will continue in operational existence for the foreseeable future. The directors have reviewed the working capital requirements of the group for a period of at least 12 months from the anticipated date of signing of the financial statements and are satisfied that the Group will be able to meet its liabilities as they fall due.”
Subsidiaries
- XN Leisure Systems Limited · 100% held · UK
- Fitronics Limited · 100% held · UK
- WebCreative UK Limited · 100% held · UK
- Tucasi Limited · 100% held · UK
- London & Zurich Limited · 100% held · UK
- London & Zurich Finance Limited · 100% held · UK
- Paygate Solutions Limited · 100% held · UK
- Metalogic Holdings Limited · 100% held · UK
- Jonas Metals Software Limited · 100% held · UK
- CRB Cunninghams Limited · 100% held · UK
Significant events
- “At the beginning of 2025 the companies under the Vesta portfolio of Jonas Software were acquired by Vesta Software Group Limited as part of a legal restructure, separating the two UK based operating groups of Jonas.”
- “On 1 January 2025 as part of a group restructuring the Group disposed of its entire shareholding in Vesta Software Group Limited to its immediate parent company for a total consideration of £84,535,935.”
- “On 28 February 2025 as part of the same group restructuring the Company disposed of its entire shareholdings in the following entities to another group company at net book value: KPITEC SPA, Amisoft Ingenieria SpA, Datalogic Ingenerios SAS, Magalink SA, Genexus Consulting SA, Godans SA, Qwantec Ingenieria SpA, Qwantec Peru SAC.”
- “On 28 April 2025 Jonas Computing (UK) Ltd purchased Wheatley Associates Holdings Limited and Wheatley Software Solutions Limited for an initial consideration of £5,000,000 plus other contingent considerations.”
- “On 26 June 2025 Jonas Computing (UK) Ltd purchased Jegymester Kft for an initial consideration of HUF 1,500,000,000 plus other contingent considerations.”
- “On 14 July 2025 Jonas Computing (UK) Ltd purchased Aava Ohjelmistot Oy for an initial consideration of €1,000,000 plus other contingent considerations.”
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
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODWIN, Martin | Secretary | 2023-06-23 | — | — |
| CLANCY, Richard | Director | 2025-07-18 | Jul 1973 | British |
| GOODWIN, Martin | Director | 2024-11-20 | Jan 1983 | British |
| MACKINNON, Jeffrey Raymond | Director | 2019-01-01 | Aug 1969 | Canadian |
| MORGAN, Kevin James | Director | 2025-06-25 | Jun 1981 | British |
| SYMONS, Barry Alan | Director | 2019-01-01 | Jul 1970 | Canadian |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAPTIE, Thomas | Secretary | 2018-11-01 | 2019-12-01 |
| BELGHOUL, Jemma | Secretary | 2019-12-01 | 2023-06-23 |
| BRIAN, Stephen | Secretary | 2017-10-17 | 2018-10-31 |
| MCNALLY, Stephen | Secretary | 2015-12-18 | 2017-10-17 |
| NOBLE, Farley | Secretary | 2011-06-03 | 2015-12-18 |
| VEJLANG, Klaus, Executive | Secretary | 2004-12-13 | 2005-10-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-01 | 2004-12-13 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2005-10-24 | 2011-07-19 |
| ARKEVELD, Patrick Grant | Director | 2008-05-05 | 2011-06-03 |
| BOXALL, Darrell Peter | Director | 2018-11-01 | 2025-07-31 |
| CLANCY, Richard | Director | 2018-11-01 | 2025-05-08 |
| KEATES, Tracey | Director | 2011-09-15 | 2013-06-11 |
| MACKINNON, Jeffrey Raymond | Director | 2013-06-11 | 2018-10-31 |
| MCKEE, Jeffrey | Director | 2005-09-01 | 2011-06-03 |
| SAKLAD, Scott Ryan | Director | 2018-11-01 | 2022-04-29 |
| SYMONS, Barry Alan | Director | 2011-06-03 | 2018-10-31 |
| VEJLANG, Klaus, Executive | Director | 2004-12-13 | 2008-05-05 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-01 | 2004-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Constellation Software Uk Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-13 | AA | accounts | accounts with accounts type group |
| 2025-11-05 | CH01 | officers | change person director company with change date |
| 2025-07-31 | TM01 | officers | termination director company with name termination date |
| 2025-07-18 | AP01 | officers | appoint person director company with name date |
| 2025-06-25 | AP01 | officers | appoint person director company with name date |
| 2025-05-21 | CH01 | officers | change person director company with change date |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-03-19 | CH01 | officers | change person director company with change date |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-20 | AP01 | officers | appoint person director company with name date |
| 2024-11-08 | AA | accounts | accounts with accounts type group |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-23 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-09-19 | AA | accounts | accounts with accounts type group |
| 2023-06-28 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-28 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-17 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2023-05-17 | RP04AR01 | annual-return | second filing of annual return with made up date |
| 2023-04-19 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up 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.