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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£21K

0% vs 2023

Employees

0

Average over period

Profit before tax

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2020-11-042021-12-312022-01-012022-12-312023-01-012023-12-312025-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities £21,278£21,278£21,314£21,314
Net assets £21,278£21,278£21,314£21,314
Equity £21,278£21,278£21,278£21,278£21,314£21,314
Average employees 0000
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
Reporting scope
Consolidated group
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On that basis, the directors are satisfied it is appropriate to prepare these financial statements on a going concern basis.”

Group structure

  1. CLOVER TOPCO LIMITED · parent
    1. Clover Bidco Limited 100% · UK · Intermediate investment holding company.
    2. Altia Solutions Limited 100% · UK · Development and sale of investigation software.
    3. ABM Intelligence Limited 100% · UK · Development and sale of investigation software.
    4. Altia-ABM Group Limited 100% · UK · Intermediate holding company.
    5. Altia-ABM Pty Limited 100% · Australia · Development and sale of investigation software.
    6. Altia-ABM Inc 100% · Canada · Development and sale of investigation software.
    7. Xaltia Technology Limited 100% · UK · Dormant.
    8. VeriSaaS Pty Limited 100% · Australia · Development and sale of investigation software.
    9. Inverted Solutions Pty Ltd 100% · Australia · Intermediate holding company.
    10. Badger Software Limited 100% · UK · Development and sale of investigation software.
    11. Aquila Intelligence Solutions Limited 100% · UK · Development and sale of investigation software.
    12. Altia Intel Inc 100% · USA · Non-trading cost centre.

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 6 resigned

Name Role Appointed Born Nationality
DUNN, Allan Director 2025-03-01 Dec 1966 British
SPEED, Daniel Director 2026-02-01 Feb 1975 British
Show 6 resigned officers
Name Role Appointed Resigned
DUNN, Allan Director 2023-09-26 2024-11-02
HOOK, Simon Leigh Director 2020-11-23 2024-02-01
O'LOUGHLIN, Kevin Director 2020-11-04 2023-09-26
PATTERSON, Lauren Katherine Stewart Director 2024-01-24 2025-02-28
SINCLAIR, Robert John Director 2020-11-18 2025-09-01
WARRINER, Stuart Neil Director 2024-02-29 2025-06-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Multiverse (Bidco) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-01-21 Active
Northedge Capital Llp Corporate entity significant-influence-or-control-as-firm 2020-11-04 Ceased 2025-01-21
Northedge Capital Sme Gp I Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-11-04 Ceased 2025-01-21

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2026-02-26 AA accounts Accounts with accounts type group PDF
2026-02-18 AP01 officers Appoint person director company with name date PDF
2025-10-31 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-18 TM01 officers Termination director company with name termination date PDF
2025-07-02 TM01 officers Termination director company with name termination date PDF
2025-05-02 RESOLUTIONS resolution Resolution
2025-05-02 MA incorporation Memorandum articles
2025-04-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-28 AA01 accounts Change account reference date company current extended PDF
2025-03-26 AP01 officers Appoint person director company with name date PDF
2025-03-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-13 TM01 officers Termination director company with name termination date PDF
2025-01-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-01-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-30 AA accounts Accounts with accounts type group PDF
2024-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-02 TM01 officers Termination director company with name termination date PDF
2024-07-16 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2025 · period ending 2025-03-31 vs 2023-12-31

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

Official Companies House page