UK Companies House feature
APPLIED UK HOLDINGS I LIMITED
Profile
- Company number
- 08643705
- Status
- Active
- Incorporation
- 2013-08-08
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, including obtaining a letter of support from the Ultimate parent entity, Applied Inc, and carrying out a review of projected funding over the next 12 months, taking account of reasonably possible changes in trading performance, the Directors have a reasonable expectation that the Company has access to adequate resources to continue in operational existence for the foreseeable future. The Company is taking appropriate action to deal with the events arising from inflationary costs. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- Applied UK Holdings II Limited · 100% held · Holding company
- Applied Systems Europe Limited · 100% held · Provision of software solutions and related services to the UK Insurance Industry
- Arrow (ASI) Israel Limited · 100% held · Israel · Manage/implement the strategy of Israel operations
- Planck Resolution Limited · 100% held · Israel · Manage/implement the strategy of Israel operations
- Planck RE Inc. · 100% held · Illinois · Manage/implement the strategy of Israel operations
- ASE Software (Ireland) Limited · 100% held · Dublin · Provision of software solutions and related services to the Irish Insurance Industry
- RiskHandler Software Ltd · 100% held · Northern Ireland · Provision of software solutions and related services to the Irish Insurance Industry
Significant events
- “RiskHandler Solutions Ltd and RiskHandler Software Ltd were dissolved on 22nd September 2025 and 14th October 2025 respectively.”
- “Cytora Limited was acquired by the group in December 2025.”
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
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COHAN, JR., Richard Carlton | Secretary | 2019-07-25 | — | — |
| BUDACK, Michael | Director | 2019-01-02 | Jun 1972 | American |
| SMITH, Brittany | Director | 2025-04-07 | Jun 1978 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUDACK, Michael | Secretary | 2019-01-02 | 2019-07-25 |
| LONG, Andrew Joseph | Secretary | 2013-08-08 | 2019-01-02 |
| BLACKWELL, Graham | Director | 2020-08-26 | 2025-04-07 |
| FRENCH JR., Reid, Mr. | Director | 2013-08-08 | 2019-05-31 |
| HOBBS, Ryan | Director | 2019-01-02 | 2020-08-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Allen Russell Thorpe | Individual | Significant influence | 2025-10-13 | Ceased 2025-12-31 |
| Mr. Philip Ulfsson Hammarskjold | Individual | Significant influence | 2025-10-13 | Active |
| Mr. Patrick John Healy | Individual | Significant influence | 2025-10-13 | Active |
| Mr. David Randolph Tunnell | Individual | Significant influence | 2025-10-13 | Active |
| Applied Systems Inc. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-10-13 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-31 | AA | accounts | accounts with accounts type group |
| 2025-10-13 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-13 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-13 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-13 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-28 | AP01 | officers | appoint person director company with name date |
| 2025-04-28 | TM01 | officers | termination director company with name termination date |
| 2024-10-07 | AA | accounts | accounts with accounts type group |
| 2024-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type group |
| 2023-05-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-06 | AA | accounts | accounts with accounts type group |
| 2022-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-04 | AA | accounts | accounts with accounts type group |
| 2021-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory