BOTTOMLINE TECHNOLOGIES LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BOTTOMLINE TECHNOLOGIES LIMITED 2012-07-02 → present
- CHATHAM STREET TECHNOLOGIES LIMITED 2012-06-08 → 2012-07-02
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed management accounts available to date and forecast information available through to June 2027. The Company conducted forecasts and applied stress testing to those scenarios for the period to 30 June 2027. [...] The conclusion reached was that sufficient financial resources existed within the Company, supplemented with additional resources being made available from the parent, such that the Company is able to meet its liabilities over the 12 months from the date of approval of balance sheet.”
Group structure
- BOTTOMLINE TECHNOLOGIES LIMITED · parent
- Albany Software Limited 1%
- Simplex GTP Limited 1%
- CJJ Investments Ltd 1%
- Bottomline Technologies Sarl 1%
- Bottomline Technologies PTE Ltd 1%
- Bottomline Technologies Kosovo sh.p.k. 1%
Significant events
- “On 7 August 2024, the Company completed the sale of Bottomline Transaction Centre business with a consideration of £150,000.”
- “On 21 October 2024, the Company paid £24,713,891 as an interim dividend for FY25 to its immediate parent undertaking Chatham Street LP.”
- “On 23 January 2025, Bottomline Technologies Sarl, an immediate subsidiary of the Company, paid an interim dividend of CHF22,000,000 (2024 - £nil) to the Company.”
- “On 27 January 2025, the Company paid £19,123,844 (2024 - £46,485,652) as an interim dividend for FY25 to its immediate parent undertaking Chatham Street LP.”
- “On 21 March 2025, CJJ Investment Limited, an immediate subsidiary of the Company, paid an interim dividend of £3,085,028 (2024 - £4,999,666) to the Company.”
- “On 24 March 2025, the Company paid a further dividend of £41,778,245 (2024 - £46,485,652) to its immediate parent undertaking Chatham Street LP.”
- “On 21 March 2025, the Company issued an inter-group loan facility of $21,945,236 to group parent company Bottomline Technologies, Inc.”
- “On 21 March 2025, Bottomline Technologies Sarl, an immediate subsidiary of the Company, repaid £29,977,673 of an interest-bearing intercompany loan to the Company.”
- “In August 2025, Bottomline Technologies Inc. and the Company entered in a loan waiver agreement to release £100,824,559 of Unsecured Discounted Loan Stock issued by Corporate Drive Holdings SRL, a related party in the group, in exchange for the allotment and issue by the Company to Bottomline Technologies Inc. of one ordinary share of £0.10 in the capital of the Company at a price of £100,824,599, reflecting the full value of the discount loan note.”
- “In September 2025, following the entry into liquidation of Bottomline Holdings LLC ("BLH LLC") and BT General LLC ("BTG LLC"), the Company's sole shareholder Chatham Street LP ("CS LP") automatically dissolved as a result of the partnership agreement between BLH LLC, BTG LLC and CS LP, the sole shareholder of BLH LLC and BTG LLC, Bottomline Technologies Inc. ("BTI"), has become the sole shareholder of the Company.”
- “On 17 December 2025, the Company paid £18,241,206 as an interim dividend for FY26 to its immediate parent undertaking Bottomline Technologies Inc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAPMAN, Julian Ross | Director | 2024-05-01 | Aug 1970 | British |
| FANNON, Paul | Director | 2022-02-07 | Feb 1968 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AULD, Philip | Director | 2022-02-07 | 2024-11-01 |
| BOOTH, Richard Douglas | Director | 2015-07-31 | 2021-03-02 |
| BOWDEN, Adam Bruce | Director | 2022-02-07 | 2022-05-27 |
| DHARWAR, Harpaul | Director | 2012-06-08 | 2023-02-01 |
| DONOVAN, Kevin | Director | 2012-06-08 | 2015-06-30 |
| EBERLE, Robert | Director | 2012-06-08 | 2020-03-06 |
| NEWMAN, Jane Mary Ann | Director | 2023-02-01 | 2024-05-01 |
| SAVORY, Nigel Kevin | Director | 2013-04-22 | 2022-10-08 |
| SAVORY, Nigel | Director | 2012-06-08 | 2013-04-22 |
| SHEER, Danielle | Director | 2020-12-30 | 2022-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bottomline Technologies Incorporated | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-01 | Ceased 2022-05-12 |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-10 RESOLUTIONS Resolution
- 2023-02-07 MA Memorandum articles
- 2023-02-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | AA | accounts | Accounts with accounts type full | |
| 2025-09-10 | SH01 | capital | Capital allotment shares | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-05 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-04-10 | SH20 | capital | Legacy | |
| 2024-04-10 | CAP-SS | insolvency | Legacy | |
| 2024-04-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-02 | AA | accounts | Accounts with accounts type full | |
| 2023-06-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-08 | AA | accounts | Accounts with accounts type full | |
| 2023-02-07 | MA | incorporation | Memorandum articles | |
| 2023-02-07 | RESOLUTIONS | resolution | Resolution | |
| 2023-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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