MATRIXX SOFTWARE, EUROPE LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2027-05-18 (in 1y)
Last made up 2026-05-04
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- MATRIXX SOFTWARE, EUROPE LIMITED · parent
- MATRIXX Software Asia Pacific SDN. BHD 100%
- MATRIXX Software Singapore Pte. Ltd. 100%
- MXSOFT Philippines, Inc 100%
- MATRIXX Software Japan G.K. 100%
- MATRIXX Software Germany, GmbH 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-49.8%
£723,878 £363,446
-
Net assets
+67.5%
£1,713,985 £2,870,492
-
Employees
+6.6%
121 129
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers