UK Companies House feature
ITRS GLOBAL BIDCO LTD
Profile
- Company number
- 07775749
- Status
- Active
- Incorporation
- 2011-09-15
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above assessments and considerations, the director is confident that the Company is well positioned to manage its financing and other business risks effectively. Based on current assessments, they have a reasonable expectation that the Company and wider Group will have adequate resources to continue for at least the next 12 months from the signing date of these financial statements and that it is appropriate to adopt the going concern basis of accounting in preparing these financial statements.”
Subsidiaries
- ITRS Group Limited · 100% held · United Kingdom · providing computer software licences, rentals and related services
- ITRS America Inc · 100% held · America · providing computer software licences, rentals and related services
- ITRS Asia Limited · 100% held · Hong Kong · providing computer software licences, rentals and related services
- Geneos Limited · 100% held · United Kingdom · providing computer software licences, rentals and related services
- ITRS (Phil's) Inc · 100% held · Philippines · providing computer software licences, rentals and related services
- ITRS (Spain) SL · 100% held · Spain · providing computer software licences, rentals and related services
- ITRS Asia Limited (Singapore Branch) · 100% held · Singapore · providing computer software licences, rentals and related services
- ITRS Canada Limited · 100% held · Canada · providing computer software licences, rentals and related services
- ITRS Asia PTE.LTD · 100% held · Singapore · providing computer software licences, rentals and related services
- Geneos Services Private Limited · 100% held · India · providing computer software licences, rentals and related services
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
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLQUHOUN, James Arthur | Director | 2023-12-13 | Jun 1975 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKOGLUND, Per, Johan, Oskar | Secretary | 2011-09-15 | 2017-03-17 |
| CABAJOVA, Iveta | Director | 2019-05-22 | 2023-12-01 |
| CHUECA, Fernando | Director | 2011-09-15 | 2017-03-17 |
| TURNER, Stephen | Director | 2017-03-17 | 2021-06-30 |
| WARREN, Guy Andrew | Director | 2017-03-17 | 2024-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Impala Group Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-28 | Active |
| Itrs Global Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-05-28 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-09-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-17 | TM01 | officers | termination director company with name termination date |
| 2024-11-07 | AA | accounts | accounts with accounts type full |
| 2024-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-16 | CH01 | officers | change person director company with change date |
| 2024-01-13 | AA | accounts | accounts with accounts type full |
| 2023-12-14 | AP01 | officers | appoint person director company with name date |
| 2023-12-14 | TM01 | officers | termination director company with name termination date |
| 2023-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-28 | AA | accounts | accounts with accounts type full |
| 2022-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-12-14 | AA | accounts | accounts with accounts type full |
| 2021-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-16 | TM01 | officers | termination director company with name termination date |
| 2020-11-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-11-09 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory