UK Companies House feature
ARCHITECH SOFTWARE LIMITED
Cash
£76K
-54.5% vs 2023
Net assets
-£9M
-59.3% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 10940789
- Status
- Active
- Incorporation
- 2017-08-31
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | -£2,363,702 | -£3,214,004 | |
| Cash | — | £7,648 | — | — | — | £168,044 | £76,493 | |
| Total assets less current liabilities | — | £446,004 | — | — | — | £7,044,243 | £8,688,434 | |
| Net assets | — | -£370,273 | — | — | — | -£5,419,353 | -£8,633,357 | |
| Equity | — | — | — | — | -£3,055,651 | -£5,419,353 | -£8,633,357 | |
| Average employees | — | 7 | — | — | — | — | — | |
| 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
- Consolidated (group)
- Auditor
- Bright Grahame Murray
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Company's ability to meet its obligations for the foreseeable future, being twelve months from the signing of this report. The Company will continue to receive financial support from its shareholders to meet its obligations and therefore the Directors consider that the going concern basis is appropriate.”
Subsidiaries
- Waggel Limited · 100% held · England · to market and administer pet insurance
- Kibble Ltd. · 100% held · United Kingdom
- Waggel Membership Limited · 100% held · United Kingdom
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWLING, Henri Mitchell | Director | 2023-11-23 | Oct 1987 | South African |
| THORPE, Michael John | Director | 2019-10-22 | Dec 1977 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER FAURE LIMITED | Corporate Secretary | 2017-08-31 | 2019-06-18 |
| FRETTEN, Ross | Director | 2019-10-17 | 2026-03-09 |
| LEAL, Andrew Robin | Director | 2017-08-31 | 2026-03-09 |
| LUGT, Coenraad Alexander | Director | 2019-10-22 | 2023-11-23 |
| WILLARS, Richard David | Director | 2019-10-17 | 2023-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Correlation One Investments (Europe) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-07-04 | Active |
| Correlation Holdings Limited | Corporate entity | Shares 25–50% | 2020-10-01 | Ceased 2020-10-01 |
| Mr Andrew Robin Leal | Individual | Shares 25–50%, Voting 25–50% | 2017-08-31 | Ceased 2022-04-05 |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | TM01 | officers | termination director company with name termination date |
| 2026-03-23 | TM01 | officers | termination director company with name termination date |
| 2025-09-23 | AA | accounts | accounts with accounts type group |
| 2025-09-01 | CH01 | officers | change person director company with change date |
| 2025-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-21 | AA | accounts | accounts with accounts type small |
| 2024-04-03 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-21 | TM01 | officers | termination director company with name termination date |
| 2023-12-09 | RESOLUTIONS | resolution | resolution |
| 2023-11-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-27 | AP01 | officers | appoint person director company with name date |
| 2023-11-27 | TM01 | officers | termination director company with name termination date |
| 2023-08-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-08-17 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-08-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-16 | AA | accounts | accounts with accounts type small |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory