UK Companies House feature
CERES BIDCO LIMITED
Profile
- Company number
- 12207132
- Status
- Active
- Incorporation
- 2019-09-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Qualified
- Going concern
- Material uncertainty disclosed
“These financial statements have been prepared on an other than going concern basis of preparation, as management have approved a plan to merge the Company with StatPro Limited. The merger is expected to be completed within the next few months and before the 2025 year end after which the Company will cease trading and be formally struck off. As a result of this decision, management has concluded that the Company no longer meets the criteria to be considered a going concern, in accordance with IAS 1.25. Consequently, the financial statements have been prepared on an other than going concern basis of preparation, which reflects the intention to realize assets and settle liabilities in the normal course of winding up, rather than continuing operations.”
Subsidiaries
- StatPro Group Limited · 99% held · London, England · Software development and licensing
- StatPro Limited · London, England · Software development and licensing
- Delve Ltd. · London, England · Dormant
- StatPro Canada Inc. · Canada · Software development and licensing
- StatPro Asia Ltd. · Hong Kong, China · Software development and licensing
- StatPro Italia Srl · Italy · Software development and licensing
- ECPI Srl · Italy · Software development and licensing
- StatPro Australia Pty. Ltd. · Australia · Software development and licensing
- SiSoft SARL · France · Software development and licensing
- StatPro France SARL · France · Software development and licensing
- StatPro (Deutschland) GmbH · Germany · Software development and licensing
- StatPro S.A. · Luxembourg · Software development and licensing
- StatPro South Africa (Pty.) Ltd. · South Africa · Software development and licensing
- InfoVest Consulting (Pty.) Ltd. · South Africa · Software development and licensing
- Curate Managed Services (Pty.) Ltd. · South Africa · Software development and licensing
- InfoTag · South Africa · Software development and licensing
- StatPro Inc. · USA · Software development and licensing
Significant events
- “The shareholders and director of the Company approved a plan to merge a number of sister UK entities into StatPro Limited as part of a group restructuring process. Under the terms of the approved arrangement, all assets, liabilities, and operations of the merging entities will be transferred to StatPro Limited, with the merging entities to be subsequently struck off the register of companies. The merger is expected to be completed by the end of 2025.”
- “In November 2024, following the transfer of its assets to StatPro Group Limited, SiSoft was dissolved and Statpro Inc merged into another US Group entity.”
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
1 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Mark Stephen | Director | 2019-09-13 | Jan 1964 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Christopher | Secretary | 2019-09-13 | 2022-03-31 |
| WINSTON, Frederick Crosby | Director | 2019-09-19 | 2025-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mark Stephen Evans | Individual | Appoints directors | 2019-09-13 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | SH01 | capital | capital allotment shares |
| 2026-02-16 | SH01 | capital | capital allotment shares |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-08-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-23 | TM01 | officers | termination director company with name termination date |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-06-25 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-04 | AD01 | address | change registered office address company with date old address new address |
| 2024-02-08 | AA | accounts | accounts with accounts type full |
| 2023-11-02 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-09 | DISS40 | gazette | gazette filings brought up to date |
| 2023-03-08 | AA | accounts | accounts with accounts type full |
| 2023-03-07 | GAZ1 | gazette | gazette notice compulsory |
| 2022-11-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-31 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory