UK Companies House feature
CONCENTRA ANALYTICS LIMITED
Profile
- Company number
- 07966027
- Status
- Active
- Incorporation
- 2012-02-27
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors are satisfied that they have the ability to manage the Group's cash, commitments and working capital to ensure that all liabilities can be settled and obligations met and the business can continue in operational existence for the foreseeable future. Accordingly, the Group continues to adopt the going concern basis in preparing these financial statements.”
Subsidiaries
- Orgvue Holdings Limited · 100% held · United Kingdom · Holding company
- Orgvue Limited · 100% held · United Kingdom · Software as a Service
- Orgvue Inc · 100% held · USA · Software as a Service
- Orgvue (Canada) Ltd · 100% held · Canada · Software as a Service
- Orgvue Europe B.V · 100% held · Netherlands · Software as a Service
- Clarisant (HK) Limited · 100% held · Hong Kong · Software as a Service
- Orgvue Pty Ltd · 100% held · Australia · Software as a Service
- Dynaplan AS · 100% held · Norway · Software as a Service
- Dynaplan AG · 100% held · Switzerland · Software as a Service
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
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSS, Tim | Secretary | 2018-10-01 | — | — |
| DARRAGH, James | Director | 2024-07-01 | Mar 1973 | English |
| DE LIEDEKERKE BEAUFORT, Humbert Laurent Bernard Joseph | Director | 2018-04-12 | May 1978 | Belgian |
| HARBOUR, Gideon Mark | Director | 2025-05-08 | May 1970 | British |
| MORRISON, Rupert | Director | 2012-02-27 | May 1974 | Dutch |
| SHAW, Oliver Daniel | Director | 2024-09-04 | Feb 1972 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRACEY, Patrick | Secretary | 2012-07-01 | 2018-10-01 |
| DOWNING, Adrian Hadley | Director | 2012-07-17 | 2013-10-21 |
| GRACEY, Patrick Richard Kirkwood | Director | 2013-06-18 | 2018-04-12 |
| KANTOR, Ian Robert | Director | 2021-07-26 | 2024-07-09 |
| LINSELL, Paul | Director | 2012-03-23 | 2013-05-31 |
| MORAN, Martin Patrick | Director | 2019-07-19 | 2024-06-30 |
| SCHULL, Joseph Charles | Director | 2018-06-14 | 2019-04-24 |
| SCOTT KNIGHT, Ben John | Director | 2012-03-16 | 2018-04-12 |
| SLINGER, Giles Edward Bruce, Dr | Director | 2012-03-23 | 2018-04-12 |
| THOMPSON, Richard Henry | Director | 2012-03-23 | 2018-05-01 |
| WHITELEY, Angus Oliver | Director | 2012-03-23 | 2025-05-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gabriele Elie Benezra | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2024-03-31 | Active |
| Mr Rex Seager Harbour | Individual | Shares 25–50%, Voting 25–50% | 2018-04-12 | Ceased 2024-03-31 |
| One Peak Partners Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-04-12 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-04 | AA | accounts | accounts with accounts type group |
| 2025-09-22 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | TM01 | officers | termination director company with name termination date |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-29 | AA | accounts | accounts with accounts type group |
| 2024-12-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-04 | AP01 | officers | appoint person director company with name date |
| 2024-09-03 | TM01 | officers | termination director company with name termination date |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-03-18 | AA | accounts | accounts with accounts type group |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-13 | 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
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
31.7
COLD
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months