UK Companies House feature
ELMO SOFTWARE UK HOLDINGS LIMITED
Cash
£7K
Latest balance sheet
Net assets
£24M
Equity attributable
Employees
0
Average over period
Profit before tax
-£16M
Period ending 2021-08-31
Profile
- Company number
- 12843874
- Status
- Active
- Incorporation
- 2020-08-28
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62012
Net assets
1-year trend · vs UK AI & Enterprise SaaS median
Accounts
1-year trend · latest 2021-08-31
| Metric | Trend | 2021-08-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | -£15,737,568 | |
| Net profit | -£15,737,568 | |
| Cash | £6,897 | |
| Total assets less current liabilities | £45,435,457 | |
| Net assets | £24,463,704 | |
| Equity | £24,463,704 | |
| Average employees | 0 | |
| 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have sought and received a letter of support from the company's Australian parent company, which confirms their continued support to the company such that it can meet its obligations in the normal course of business for at least 12 months from the date of signing and therefore consider it appropriate to prepare these financial statements on a going concern basis.”
Subsidiaries
- Elmo Software Limited · 100% held · United Kingdom
- Centurion Management Systems Limited · 100% held · United Kingdom
Significant events
- “The investment held in Signifo Limited was sold on 30 November 2023 and the profit on disposal of £14.2M (period ended 30 June 2023: £nil) is reported in the accounts.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COXON, Philip Michael | Director | 2025-04-01 | Jan 1972 | British |
| SAMUELSON, Nord Erik | Director | 2025-12-19 | Nov 1964 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROWS, David Gareth | Director | 2024-10-20 | 2025-01-31 |
| HASLAM, James Richard | Director | 2020-08-28 | 2025-12-19 |
| TOMS, Natalie Jayne | Director | 2021-08-18 | 2024-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elmo Software Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-08-28 | Ceased 2020-08-28 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-19 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-15 | TM01 | officers | termination director company with name termination date |
| 2026-01-15 | AP01 | officers | appoint person director company with name date |
| 2025-12-10 | RP09 | address | default companies house service address applied officer |
| 2025-04-24 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-04-08 | AA | accounts | accounts with accounts type full |
| 2025-04-02 | RESOLUTIONS | resolution | resolution |
| 2025-04-02 | MA | incorporation | memorandum articles |
| 2025-04-02 | MA | incorporation | memorandum articles |
| 2025-03-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-27 | AP01 | officers | appoint person director company with name date |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-28 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-11-28 | SH20 | capital | legacy |
| 2024-11-28 | CAP-SS | insolvency | legacy |
| 2024-11-28 | RESOLUTIONS | resolution | resolution |
| 2024-10-31 | TM01 | officers | termination director 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