UK Companies House feature
AVOKA EUROPE LIMITED
Profile
- Company number
- 07226904
- Status
- Active
- Incorporation
- 2010-04-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Financial Statements are prepared on the going concern basis because of (a) the positive outlook of the ability of the Group to generate positive cash flows, (b) no provisions for future dissolution of the entity nor any impairment of current and long term assets has been recognised in these Financial Statements, and (c) the Directors of Temenos AG have provided a letter confirming support from Temenos AG covering at least 12 months following the signing of these Financial Statements.”
Significant events
- “On 6 February 2025, the Group announced it had signed an agreement to sell Multifonds, its fund administration software business, to Montagu Private Equity, a leading European private equity firm, for a total enterprise value of about USD 400 million inclusive of an earnout. The transaction completed on 31 May 2025.”
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
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAIN, Gregg Andrew | Director | 2022-04-01 | Feb 1978 | British |
| MICHAEL, Nicholas | Director | 2020-03-13 | Jan 1979 | British |
| TIPPER, Jayde | Director | 2021-09-30 | Jan 1983 | British |
| YAMIN-ALI, Mark Rohan | Director | 2024-08-27 | Sep 1972 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERLIN NOMINEES LIMITED | Corporate Secretary | 2010-06-02 | 2018-12-17 |
| COPELAND, Philip Raeburn | Director | 2010-04-19 | 2019-04-30 |
| GUNNING, Mark Nicholas | Director | 2018-12-20 | 2020-03-13 |
| KAHAN, Barbara | Director | 2010-04-19 | 2010-04-19 |
| NOCTOR, Desmond James | Director | 2018-12-20 | 2024-03-28 |
| PATTISON, Andrew James | Director | 2020-03-13 | 2022-04-01 |
| PENNESE, Olivier | Director | 2018-12-20 | 2021-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Temenos Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-20 | Active |
| Mr Philip Raeburn Copeland | Individual | Appoints directors | 2016-04-20 | Ceased 2018-12-20 |
| Avoka Technologies Pty Ltd. | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 2016-04-20 | Ceased 2018-12-20 |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-06-30 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | CH01 | officers | change person director company with change date |
| 2024-08-27 | CH01 | officers | change person director company with change date |
| 2024-08-27 | AP01 | officers | appoint person director company with name date |
| 2024-06-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-28 | TM01 | officers | termination director company with name termination date |
| 2023-11-06 | CH01 | officers | change person director company with change date |
| 2023-07-21 | AA | accounts | accounts with accounts type full |
| 2023-04-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-14 | AA | accounts | accounts with accounts type full |
| 2022-05-12 | CH01 | officers | change person director company with change date |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
25.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months