LIVINGSTONE TECHNOLOGIES LIMITED

• ◆

  5 PSCs ceased in last 24 months

  Significant control changed hands — see the Ownership section.

1. LIVINGSTONE TECHNOLOGIES LIMITED 2015-06-01 → present
2. SPECIALIST SOFTWARE SERVICES LIMITED 2010-06-15 → 2015-06-01

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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

20

last 12 months

Capital events

0

last 24 months

Officers appointed

1

last 12 months

Officers resigned

1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.