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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

  1. BOTTOMLINE TECHNOLOGIES LIMITED 2012-07-02 → present
  2. 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

  1. BOTTOMLINE TECHNOLOGIES LIMITED · parent
    1. Albany Software Limited 1% · England and Wales · Dormant
    2. Simplex GTP Limited 1% · England and Wales · Dormant
    3. CJJ Investments Ltd 1% · England and Wales · Holding Company
    4. Bottomline Technologies Sarl 1% · Switzerland · Financial messaging solution
    5. Bottomline Technologies PTE Ltd 1% · Singapore · Financial messaging solution
    6. Bottomline Technologies Kosovo sh.p.k. 1% · Kosovo · IT Consultant

Significant events

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 PDF
2025-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-05 AA accounts Accounts with accounts type full
2024-11-01 TM01 officers Termination director company with name termination date PDF
2024-06-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-01 AP01 officers Appoint person director company with name date PDF
2024-05-01 TM01 officers Termination director company with name termination date PDF
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 PDF
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 PDF
2023-02-01 TM01 officers Termination director company with name termination date PDF
2022-10-31 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page