SOFTWAREONE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-09 (in 2mo)
Last made up 2025-06-25
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
248
+20.4% vs 2020
Profit before tax
—
Period ending 2021-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- SOFTWAREONE UK LIMITED 2008-10-21 → present
- WHALECO (NO.4) LIMITED 2008-06-25 → 2008-10-21
Headcount
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2020-12-31 | 2021-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £5,956,563 | £5,778,979 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | 206 | 248 | |
| Wages | — | — |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on their assessment of the company's financial position and of the enquiries made of the directors of SoftwareONE AG, the company's directors conclude that the company will be able to continue in operational existence for the going concern period ending 12 months from the date of approval of the balance sheet. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The operating profit... was lower than prior year largely related to the cost reduction, operational excellence/go-to-market programmes, which included a redundancy program with £3.5 million related to severance payments in the current year, compared to £420,000 in prior year.”
- “In line with SoftwareONE's ongoing commitment to safeguarding personal data, in 2024 SoftwareONE group implemented a new Data Protection and Privacy Policy, which aims to ensure regulatory compliance, build customer trust, streamline internal processes, protect individual rights, and foster positive relationships with customers.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KEESHAN, Una | Director | 2024-03-05 | Apr 1977 | Irish |
| KNIGHT, Anna Maria | Director | 2024-03-05 | Jan 1992 | British |
| ROTH, Samuel Arnold | Director | 2025-03-25 | Jun 1968 | Swiss |
| WEITEN, Barbara Corinna | Director | 2024-03-05 | Oct 1979 | German |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLYTHE, Wesley Alexander | Secretary | 2014-02-12 | 2016-04-13 |
| MARTIN, Andrew | Secretary | 2016-07-18 | 2021-12-31 |
| THE BRIARS GROUP LIMITED | Corporate Secretary | 2009-02-20 | 2010-03-16 |
| WHALE ROCK SECRETARIES LIMITED | Corporate Secretary | 2008-06-25 | 2009-07-07 |
| DUNBAR, Andrew James Thomas | Director | 2022-01-24 | 2024-01-30 |
| GRUETER, Hans, Dr | Director | 2018-10-08 | 2022-04-01 |
| HUNGERBUEHLER, Pascal Rene | Director | 2018-10-08 | 2022-04-01 |
| KLOEPPNER, Marcel | Director | 2022-01-24 | 2024-03-05 |
| MARTIN, Andrew | Director | 2016-07-18 | 2021-12-31 |
| ROSSINI, Frank Arnoldo | Director | 2022-04-01 | 2024-03-05 |
| VIRDI, Satpaul | Director | 2009-02-20 | 2021-12-31 |
| WALDINGER, Reinhard | Director | 2022-04-01 | 2024-12-31 |
| WILLIAMS, Chris Neil | Director | 2022-01-24 | 2024-11-05 |
| WINTER, Patrick | Director | 2008-10-21 | 2018-06-20 |
| WHALE ROCK DIRECTORS LIMITED | Corporate Director | 2008-06-25 | 2008-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Softwareone Holding Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-02-26 | Active |
| Softwareone Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-02-26 |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-04 | AA | accounts | Accounts with accounts type full | |
| 2024-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-24 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-07 | AA | accounts | Accounts with accounts type full | |
| 2022-07-12 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+20.4%
206 248
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