JONAS COMPUTING (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-01 (in 9mo)
Last made up 2026-01-18
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- JONAS COMPUTING (UK) LIMITED 2004-12-13 → present
- RIDGEBOOK LIMITED 2004-12-01 → 2004-12-13
Accounts
Audit & accounting basis
- 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.”
Group structure
- JONAS COMPUTING (UK) LIMITED · parent
- XN Leisure Systems Limited 100%
- Fitronics Limited 100%
- WebCreative UK Limited 100%
- Tucasi Limited 100%
- London & Zurich Limited 100%
- London & Zurich Finance Limited 100%
- Paygate Solutions Limited 100%
- Metalogic Holdings Limited 100%
- Jonas Metals Software Limited 100%
- CRB Cunninghams Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
Latest filed period vs the prior one