PLANIT SOFTWARE TESTING LIMITED
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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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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
- PLANIT SOFTWARE TESTING LIMITED · parent
- Shift Left Group Limited 100%
- Shift Left Specialists Limited 100%
Significant events
- “During FY23, the Group completed the acquisition of Shift Left Group based on an earn out model for the founders which was to expire after 2 years from the date of acquisition. During 2024/25 financial year that date was reached and the directors decided to complete the total integration of the Shift Left Group into the Planit management and operations.”
- “On 12th September 2025, an interim dividend of £300,000 was approved and paid by Shift Left Group Limited to Planit Software Testing Limited.”
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 | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type group | |
| 2025-03-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-23 | AA | accounts | Accounts with accounts type group | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 6
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