UK Companies House feature
MICRO FOCUS IP DEVELOPMENT LIMITED
Profile
- Company number
- 07233975
- Status
- Active
- Incorporation
- 2010-04-23
- Last accounts made up
- 2024-06-30
- 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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that preparing the financial statements on the going concern basis is appropriate as they consider that the Company has adequate resources to continue in operational existence for at least 12 months from the date of these financial statements.”
Significant events
- “On 28 November 2023, the board of OpenText Group announced the agreement of definitive terms to sell its Application Modernization and Connectivity business ("AMC") to Rocket Software, Inc. and the transaction was closed on 01 May 2024. As part of this broader restructuring, an internal reorganisation was effected on 01 March 2024.”
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
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAIDA, Christian | Director | 2023-01-31 | Jan 1966 | British |
| WILKINSON, Mark Kenneth | Director | 2023-01-31 | Sep 1966 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHISHOLM, Candice Tiffany | Secretary | 2022-12-15 | 2023-01-30 |
| RATSEY, Helen Maria | Secretary | 2022-02-10 | 2022-12-02 |
| SMITHARD, Jane Caroline Grantham | Secretary | 2010-04-26 | 2022-02-10 |
| ASHLEY, Matthew Edward | Director | 2021-10-29 | 2023-01-31 |
| BRAY, Nicholas Paul Seaton | Director | 2010-04-26 | 2010-06-23 |
| FRASER, Ian Cumming | Director | 2018-10-17 | 2020-04-08 |
| KENNEDY, Christopher John | Director | 2018-10-17 | 2019-02-21 |
| MCGILL, Stuart Alexander | Director | 2010-04-26 | 2018-10-17 |
| MUIR, Stephen Menzies | Director | 2010-04-23 | 2010-04-26 |
| MURDOCH, Stephen Edward | Director | 2018-10-17 | 2023-01-31 |
| NORTON, Graham Howard | Director | 2010-04-26 | 2018-10-17 |
| PHILLIPS, Michael Scott | Director | 2011-01-12 | 2018-01-31 |
| RODGERS, Richard Paul | Director | 2018-10-17 | 2023-01-31 |
| SWISS, Christopher David | Director | 2022-08-10 | 2023-01-31 |
| WHALE ROCK DIRECTORES LIMITED | Corporate Director | 2010-04-23 | 2010-04-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Micro Focus Group Holdings Unlimited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm | 2021-11-18 | Ceased 2021-11-18 |
| Micro Focus Holdings Unlimited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-18 | Active |
| Micro Focus (Ip) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2021-11-18 |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | SH20 | capital | legacy |
| 2026-03-30 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-03-30 | CAP-SS | insolvency | legacy |
| 2026-03-30 | RESOLUTIONS | resolution | resolution |
| 2025-12-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-15 | SH01 | capital | capital allotment shares |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-25 | RESOLUTIONS | resolution | resolution |
| 2025-02-19 | MA | incorporation | memorandum articles |
| 2024-09-18 | AA | accounts | accounts with accounts type full |
| 2024-05-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-02 | MR05 | mortgage | mortgage charge part both with charge number |
| 2024-05-02 | MR05 | mortgage | mortgage charge part both with charge number |
| 2024-05-02 | MR05 | mortgage | mortgage charge part both with charge number |
| 2024-04-04 | SH01 | capital | capital allotment shares |
| 2023-11-22 | AA01 | accounts | change account reference date company previous shortened |
| 2023-11-22 | AA | accounts | accounts with accounts type full |
| 2023-05-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory