UK Companies House feature
MANDATA (HOLDINGS) LIMITED
Cash
—
Latest balance sheet
Net assets
£519K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-02-29
Profile
- Company number
- 08608190
- Status
- Active
- Incorporation
- 2013-07-12
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 62012
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2024-02-29
| Metric | Trend | 2022-03-01 | 2023-02-28 | 2024-02-29 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £519,000 | £519,000 | |
| Net assets | — | £519,000 | £519,000 | |
| Equity | £519,000 | £519,000 | £519,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UNW LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Not withstanding net current liabilities of £7,508,000, the company has the financial support of the wider Mandata group which will enable Mandata (Holdings) Limited to meet its liabilities as and when they fall due and to carry on its business for at least the next 12 months from the date of these financial statements.”
Subsidiaries
- Mandata (Management and Data Services) Ltd · 100% held · UK · produces software for transport businesses
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUFFY, Neil Anthony | Director | 2024-07-08 | Mar 1966 | British |
| ENGLISH, Antony Ian | Director | 2024-09-09 | Aug 1968 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAGG, Michael James | Secretary | 2019-04-29 | 2023-05-25 |
| BIGGINS, Geoffrey | Director | 2013-07-18 | 2013-07-18 |
| BOWDEN, Alexander Charles Spencer | Director | 2013-07-18 | 2018-04-27 |
| FARNATH, Christopher Andrew Harley | Director | 2022-07-28 | 2022-12-19 |
| FARRELL, Allan | Director | 2022-07-28 | 2024-03-01 |
| MARSHALL, Kevin | Director | 2019-04-29 | 2022-07-28 |
| MCGUINNESS, Tom James | Director | 2023-07-24 | 2024-09-09 |
| MENTON, David Jeremy | Director | 2013-07-18 | 2018-04-27 |
| NORCLIFFE, Mark Ian | Director | 2014-03-01 | 2019-11-01 |
| PRETORIUS, Sandra | Director | 2022-07-28 | 2024-03-01 |
| RIGG, Christian Alexander | Director | 2019-11-04 | 2022-07-28 |
| ROBINSON, Stephen Miles | Director | 2013-07-12 | 2016-08-31 |
| SHAPIRO, Philip Simon | Director | 2013-07-18 | 2018-04-27 |
| SPARK, Stephen Anthony | Director | 2020-03-19 | 2022-07-28 |
| STEVENSON, Richard James | Director | 2024-03-01 | 2024-07-08 |
| TAGG, Michael James | Director | 2022-07-28 | 2023-05-25 |
| TAGG, Michael James | Director | 2019-04-29 | 2022-07-28 |
| WALL, Christopher | Director | 2016-08-31 | 2022-07-28 |
| YOUNG, Alison Lynne | Director | 2024-03-01 | 2024-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mandata Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-27 | Active |
| Synova Capital Fund1lp | Individual | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2018-04-27 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-22 | AA | accounts | accounts with accounts type full |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-29 | AA | accounts | accounts with accounts type full |
| 2024-09-23 | CH01 | officers | change person director company with change date |
| 2024-09-20 | TM01 | officers | termination director company with name termination date |
| 2024-09-20 | AP01 | officers | appoint person director company with name date |
| 2024-07-15 | TM01 | officers | termination director company with name termination date |
| 2024-07-15 | TM01 | officers | termination director company with name termination date |
| 2024-07-15 | AP01 | officers | appoint person director company with name date |
| 2024-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-01 | TM01 | officers | termination director company with name termination date |
| 2024-03-01 | TM01 | officers | termination director company with name termination date |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
| 2023-09-07 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-25 | AP01 | officers | appoint person director company with name date |
| 2023-05-26 | TM01 | officers | termination director company with name termination date |
| 2023-05-26 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-21 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory