UK Companies House feature
CMAP GROUP LIMITED
Profile
- Company number
- 09729452
- Status
- Active
- Incorporation
- 2015-08-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As such the Directors are satisfied that the Group and all of its subsidiaries are able to continue in operation and meet its debts as they fall due for at least twelve months from the date of signing these financial statements and for these reasons the financial statements have been prepared on a going concern basis.”
Subsidiaries
- CMap Global Limited · 100% held · United Kingdom
- CMap Software Limited · 100% held · United Kingdom
- CMap Software Inc · 100% held · United States
- Atvero Limited · 100% held · United Kingdom
Significant events
- “During the reporting period covered by these financial statements, the majority ownership of Project Orlando Topco Limited, the ultimate parent company of CMap Group Limited, was transferred from NorthEdge Capital SME Fund to ECI Partners LLP.”
- “On 31 March 2025, an application was submitted to strike-off Atvero Limited, from the register at Companies House. The proposed strike-off is not expected to have a material financial impact on the Company.”
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
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAHAM, David Henry | Director | 2015-08-12 | Jun 1972 | British |
| GRAHAM, Judith Anne | Director | 2015-08-12 | Aug 1974 | British |
| MCCORMACK, Peter Douglas | Director | 2023-08-08 | Dec 1979 | British |
| STEAD, Jonathan Martyn | Director | 2026-04-17 | Jun 1991 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Orlando Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-18 | Active |
| Mrs Judith Graham | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-12-18 |
| Mr David Henry Graham | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-12-18 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | AP01 | officers | appoint person director company with name date |
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-05 | AA | accounts | accounts with accounts type full |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-08 | AP01 | officers | appoint person director company with name date |
| 2023-07-07 | AA | accounts | accounts with accounts type full |
| 2022-12-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-24 | AA | accounts | accounts with accounts type small |
| 2022-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-25 | AA | accounts | accounts with accounts type small |
| 2021-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-21 | AA | accounts | accounts with accounts type small |
| 2020-08-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-01-16 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory