DEXT SOFTWARE LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the Company's current strong cash balance, the fact that it will continue to generate increased amounts of future cashflow in future years, that there is now no external bank debt after the £19m repayment in December 2024 and that management have also received a letter of support from the group's new owners, IRIS, albeit no such assistance is expected to be required in the period reviewed, we consider that even extremely improbable downturns in business performance would be able to be managed effectively and that we would have sufficient cash reserves to meet all current liabilities as they fall due over the next 12 months. Consequently, the directors have prepared these financial statements on a going concern basis.”
Group structure
- DEXT SOFTWARE LIMITED · parent
- Receipt Bank Inc 100%
- Dext Australia PTY Limited 100%
- Dext Bulgaria Ltd 100%
- 1Tap App Limited 100%
- Dext France SARL 100%
- Dext South Africa (PTY) Limited 100%
- Dext Canada Limited 100%
- Hatch Apps Ltd 100%
- Greenback, Inc. 100%
Significant events
- “acquisition of Dext by IRIS, completed in December 2024”
- “the remaining loan balance of the £38m term loan was repaid earlier than its repayment date of December 2026.”
- “On the 20 December 2024, the company's ultimate parent undertaking changed to Elements Topco Limited, a company registered in Jersey, following the acquisition by Iris Capital Limited over the Dext Software Limited Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-09-13 | — | — |
| GILL, Sarbjit Singh | Director | 2022-12-07 | Oct 1968 | British |
| KELLY, Stephanie Ann | Director | 2025-08-14 | May 1971 | British |
| STRUDWICK, Robert Henry | Director | 2026-01-15 | Apr 1963 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLETT, Nicholas Rive | Director | 2014-11-14 | 2016-01-22 |
| BLAIR, Adrian Peter | Director | 2019-02-25 | 2021-12-07 |
| CARLETON, Henry Cowburn Savage | Director | 2012-09-01 | 2018-01-23 |
| COX, Michael David | Director | 2024-12-20 | 2026-01-15 |
| EWELL, Jason Andrews | Director | 2019-02-19 | 2021-05-06 |
| GAYER, Alexander James | Director | 2017-09-13 | 2018-11-01 |
| GILHESPIE, Nicholas Anthony | Director | 2021-12-07 | 2025-03-20 |
| GREEN, James | Director | 2020-01-02 | 2021-01-28 |
| HENNESSY, Murray | Director | 2016-01-22 | 2020-07-05 |
| LOCKIE, David James | Director | 2024-12-20 | 2025-05-31 |
| MARKS, Alan Charles | Director | 2012-06-29 | 2016-01-22 |
| MULLIN, Christine Rose Gertrude | Director | 2019-09-17 | 2021-06-30 |
| NORRIS, Thomas | Director | 2021-01-28 | 2021-05-06 |
| PRENN, Alexis Daniel Sandown | Director | 2012-06-29 | 2021-05-06 |
| ROBERT-TISSOT, Philip Anthony | Director | 2016-02-08 | 2021-05-06 |
| ROWLEY, Stephen Paul, Mr. | Director | 2020-07-05 | 2025-01-31 |
| SZUREK, Paul | Director | 2018-06-13 | 2019-02-19 |
| TWOHIG, Bradley George | Director | 2017-06-30 | 2018-06-13 |
| VIDER, Paul | Director | 2016-01-22 | 2017-06-30 |
| WOOD, Michael Charles | Director | 2010-08-31 | 2021-05-06 |
| ZIDEL, Hillel Louis | Director | 2016-01-22 | 2021-05-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dext Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-06 | Active |
| Mr Alexis Daniel Sandown Prenn | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-12-08 |
Filing timeline
Last 20 of 237 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-07 | CH01 | officers | Change person director company with change date | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | AA01 | accounts | Change account reference date company current extended | |
| 2024-12-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-18 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
Latest filed period vs the prior one