RESONATE-UCC HOLDINGS LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
Cash
£0
-100% lowest in 4 filed years
Net assets
£988K
0% vs 2024
Employees
3
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | -£407,863 | £0 | |
| Cash | £100 | £563 | — | — | £51,959 | £0 | |
| Total assets less current liabilities | £5 | £468 | — | — | £987,851 | £987,851 | |
| Net assets | £5 | £468 | — | — | — | — | |
| Equity | £5 | £468 | £1,759,146 | £2,234,959 | £987,851 | £987,851 | |
| Average employees | 0 | 0 | — | — | 3 | 3 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ormerod Rutter Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- RESONATE-UCC HOLDINGS LTD · parent
- Resonate Consultancy Limited 100%
- Resonate Benelux B.V. 100%
- Resonate Services s.r.o. 100%
- Resonate-UCC Consultancy LLC 0%
- UCC Resonate India Private Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHOOI, Amolak Singh | Director | 2019-10-14 | Apr 1971 | British |
| DILLON, Thomas Michael John | Director | 2025-12-31 | Oct 1980 | British |
| PARSLOW, Ian James | Director | 2019-10-14 | Aug 1966 | British |
| RIGBY, Steven Paul | Director | 2024-02-19 | Dec 1972 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADMAN, Dennis Andrew | Director | 2024-02-19 | 2025-12-31 |
| FRY, Graham John | Director | 2024-02-19 | 2025-12-31 |
| GALLO, Patrik | Director | 2020-09-22 | 2024-02-19 |
| GARCIA, Robert | Director | 2019-03-12 | 2025-12-31 |
| TSIMARIS, Konstantinos | Director | 2020-09-22 | 2024-02-19 |
| VAN ROOIJ, Henricus Jacobus Wilhelmus | Director | 2019-10-14 | 2024-02-19 |
| VISSER, Douwe | Director | 2019-10-14 | 2024-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Specialist Computer Centres Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-19 | Active |
| Mr Robert Garcia | Individual | Shares 75–100% | 2019-03-12 | Ceased 2019-09-27 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-19 | AA | accounts | Accounts with accounts type group | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type group | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-13 | CH01 | officers | Change person director company with change date | |
| 2024-03-13 | CH01 | officers | Change person director company with change date | |
| 2024-03-13 | CH01 | officers | Change person director company with change date | |
| 2024-02-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-26 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-26 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-100%
£51,959 £0
lowest in 4 filed years
-
Net assets
—
Not reported
-
Employees
0%
3 3
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers