UK Companies House feature
MATRIXX SOFTWARE, EUROPE LIMITED
Cash
£363K
-49.8% vs 2022
Net assets
£3M
+67.5% vs 2022
Employees
129
+6.6% vs 2022
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 08066249
- Status
- Active
- Incorporation
- 2012-05-11
- Last accounts made up
- 2023-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2023-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | £723,878 | £363,446 | |
| Total assets less current liabilities | — | £2,133,387 | £3,111,884 | |
| Net assets | — | £1,713,985 | £2,870,492 | |
| Equity | £3,581,647 | £1,713,985 | £2,870,492 | |
| Average employees | — | 121 | 129 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Byrd Link Audit & Accountancy Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for a period of at least twelve months from the date of signing this report. The company relies on the continued support from its parent company MATRIXX Software, Inc. which has confirmed that it will continue to provide this for the foreseeable future. On that basis, the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- MATRIXX Software Asia Pacific SDN. BHD · 100% held · Malaysia · Software and delivery support to MATRIXX, Inc.
- MATRIXX Software Singapore Pte. Ltd. · 100% held · Singapore · Marketing and sales support to MATRIXX Inc.
- MXSOFT Philippines, Inc · 100% held · Philippines · Software delivery support to MATRIXX Inc.
- MATRIXX Software Japan G.K. · 100% held · Japan · Marketing and sales support to MATRIXX Inc.
- MATRIXX Software Germany, GmbH · 100% held · Germany · Marketing and sales support to MATRIXX Inc.
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
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARLSON, Eric Douglas | Director | 2023-06-22 | Mar 1971 | American |
| CORDERO, Maria Carmela | Director | 2025-12-23 | Oct 1983 | Filipino |
| VASOU, Andriani | Director | 2025-12-23 | Feb 1985 | Cypriot |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAIR COMMERCIAL SERVICES LIMITED | Corporate Secretary | 2012-05-11 | 2014-01-21 |
| RADIUS (EUROPE) LIMITED | Corporate Secretary | 2014-01-01 | 2015-08-31 |
| GRECH, Mark Scott, Mr. | Director | 2013-01-01 | 2023-06-04 |
| LABUDA, David Scott | Director | 2012-05-11 | 2015-10-01 |
| MAHER, Leah Marie | Director | 2023-11-22 | 2025-12-23 |
| PARIKH, Milan Shriram | Director | 2015-10-01 | 2022-10-28 |
| PUNJ, Taruna Vikram | Director | 2023-01-19 | 2026-01-09 |
| MATRIXX SOFTWARE , INC | Corporate Director | 2012-05-11 | 2025-12-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amdocs (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-02-16 | Active |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-13 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2026-01-12 | TM01 | officers | termination director company with name termination date |
| 2026-01-07 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-31 | AA | accounts | accounts with accounts type group |
| 2024-05-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-11 | AP01 | officers | appoint person director company with name date |
| 2023-12-15 | AA | accounts | accounts with accounts type group |
| 2023-07-10 | AP01 | officers | appoint person director company with name date |
| 2023-06-21 | TM01 | officers | termination director company with name termination date |
| 2023-05-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-31 | AA | accounts | accounts with accounts type group |
| 2023-01-26 | AP01 | officers | appoint person director company with name date |
| 2022-12-16 | TM01 | officers | termination director company with name termination date |
| 2022-05-23 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
62.2
WARM
/ 100
- Filings velocity 75
- Capital events 0
- Officer churn 100
- Headcount trajectory 57
- Accounts trajectory 100
- 9 filing(s) in last 12 months
- 2 appointed, 3 resigned (12mo)
- Employees +7% YoY
- Net Assets +67% YoY