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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-10-10 (in 5mo)

Last made up 2025-09-26

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Accordingly, the directors continue to adopt the going concern basis in the preparation of the financial statements.”

Group structure

  1. PLANIT SOFTWARE TESTING LIMITED · parent
    1. Shift Left Group Limited 100% · UK
    2. Shift Left Specialists Limited 100% · UK

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 11 resigned

Name Role Appointed Born Nationality
KELLY, David James Director 2026-04-20 Jan 1968 British
Show 11 resigned officers
Name Role Appointed Resigned
CARTER, Christopher Director 2012-09-26 2021-05-13
KAWANAMI, Hiroyuki Director 2021-05-13 2023-07-26
KRISHNAMURTHY, Geetha Director 2026-03-23 2026-04-20
MATOSANTOS, Jose Director 2017-10-17 2019-02-25
MATSUI, Teijiro Director 2023-04-01 2023-07-26
O’BRIEN, Kaylene Director 2026-03-23 2026-04-20
PEACH, Simon Director 2019-03-18 2026-03-23
SEKI, Takashi Director 2026-03-23 2026-04-20
WATANABE, Seigo Director 2024-10-01 2024-12-01
WEALE, Michael Paul Director 2021-05-13 2026-03-23
YAMAZAKI, Tomohiro Director 2023-07-26 2026-04-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
2i Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-04-20 Active
Nomura Research Institute, Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-05-14 Ceased 2026-04-20

Filing timeline

Last 20 of 72 total filings

Date Type Category Description
2026-04-22 AA01 accounts Change account reference date company current shortened PDF
2026-04-21 TM01 officers Termination director company with name termination date PDF
2026-04-21 TM01 officers Termination director company with name termination date PDF
2026-04-21 TM01 officers Termination director company with name termination date PDF
2026-04-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-21 AP01 officers Appoint person director company with name date PDF
2026-04-21 TM01 officers Termination director company with name termination date PDF
2026-04-10 AP01 officers Appoint person director company with name date PDF
2026-04-03 AP01 officers Appoint person director company with name date PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-04-02 TM01 officers Termination director company with name termination date PDF
2026-04-02 AP01 officers Appoint person director company with name date PDF
2025-09-26 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-23 AA accounts Accounts with accounts type group
2025-03-27 MR04 mortgage Mortgage satisfy charge full PDF
2024-12-23 AA accounts Accounts with accounts type group
2024-12-16 TM01 officers Termination director company with name termination date PDF
2024-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
6

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