UK Companies House feature
CMAP GLOBAL LIMITED
Profile
- Company number
- 09730687
- Status
- Active
- Incorporation
- 2015-08-13
- 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
“The Directors are required to prepare the financial statements on a going concern basis unless it is inappropriate to presume that the Company will continue in business. In satisfaction of this responsibility, the Directors have considered the Company's ability to meet its liabilities as they fall due for a period of at least twelve months from the signing date of the financial statements. The Group has completed a full review of its plan and has prepared cashflow and covenant forecasts which have been stress-tested in a number of down-side scenarios for at least twelve months from the date of signing these financial statements. 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 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 Global Limited, was transferred from NorthEdge Capital SME Fund to ECI Partners LLP. This transaction was completed on 24 October 2024, with the acquisition of Project Orlando Topco Limited by Hamsard 3790 Limited. 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 | 2015-08-13 | Jun 1972 | British |
| GRAHAM, Judith Anne | Director | 2015-08-13 | 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 |
|---|---|---|---|---|
| Mr David Henry Graham | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mrs Judith Graham | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Cmap Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 53 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 |
| 2025-03-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 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 | 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)