UK Companies House feature
LIVINGSTONE TECHNOLOGIES LIMITED
Profile
- Company number
- 07284243
- Status
- Active
- Incorporation
- 2010-06-15
- 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors continue to adopt the going concern basis in the preparation the financial statements, having undertaken their going concern assessment to 31 December 2026. Based upon the above assessment the directors consider that the going concern basis remains appropriate for the preparation of the Company's financial statements.”
Significant events
- “On 31 October 2025 the entire share capital of the Company's parent undertaking Project Oak Topco Limited was sold to Ultima Newco 2 Limited, the parent company of the combined Ultima Business Solutions Limited, Trustmarque Solutions Limited and Livingstone Technologies groups of companies (the "Ultima Group").”
- “Since the year end, alongside the merger forming the combined TMU group, the Company is now party to a cross-guarantee and provides security in the form of fixed and floating charges in relation to the bank loans held by Ultima Bidco Limited following the refinancing of the group's existing bank debt. Ultima Bidco Limited is an intermediate parent undertaking of the company since the year end.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEAUMONT, Jamie Adam | Director | 2025-10-31 | Jun 1980 | British |
| WILLIAMS, Simon Paul | Director | 2025-03-31 | Jul 1971 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2011-07-29 | 2013-08-31 |
| ALLAWAY, Jason | Director | 2010-06-15 | 2015-10-01 |
| GREEN, Timothy Laurence | Director | 2015-06-11 | 2019-05-31 |
| LEE, Nicholas James | Director | 2020-12-04 | 2025-10-31 |
| LEUTY, Simon | Director | 2010-06-15 | 2025-03-31 |
| MOND, Emanuel | Director | 2014-09-29 | 2022-02-15 |
| WARD, Daniel | Director | 2013-06-17 | 2015-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Oak Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-06 | Active |
| Latitude Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-24 | Ceased 2026-01-06 |
| Latitude Midco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-18 | Ceased 2025-12-24 |
| Latitude Midco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-16 | Ceased 2025-12-18 |
| Latitude Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-10 | Ceased 2025-12-16 |
| Livingstone Holdings Limited | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-12-10 |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-01-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2026-01-13 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-08 | PSC05 | persons-with-significant-control | change to a person with significant control without name date |
| 2026-01-06 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-03 | AA | accounts | accounts with accounts type full |
| 2025-12-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-13 | AP01 | officers | appoint person director company with name date |
| 2025-11-13 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory