UK Companies House feature
BANYAN SOFTWARE UK LIMITED
Profile
- Company number
- 13660231
- Status
- Active
- Incorporation
- 2021-10-04
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Atamis Ltd · 100% held · UK
- Clockwork IT Limited · 100% held · UK
- Element34 Solutions GmbH · 100% held
- Ubiquia ApS · 100% held · Denmark
- Levl Telematics Limited · 100% held · UK
- ICONI Software Limited · 100% held · UK
- FXCubic Ltd · 100% held · UK
- Bastion Protect Limited · 100% held · Ireland
- Softera Oy · 100% held · Finland · Enterprise Resource Planning software
- PrintIQ Europe Limited · 100% held · UK · print management information system software
Significant events
- “On 31 March 2025, Banyan Software UK Limited acquired 100% of the share capital of Intuitive Holding Limited for an initial purchase price of £16.1m. Intuitive is a software business which provides reservation technology for the leisure travel industry. Its flagship product, iVector, is an end-to-end booking platform used by tour operators, hotel wholesalers, and online travel agents to manage sourcing, pricing, and booking fulfillment.”
- “On 20 May 2025, Banyan Software UK Limited acquired 100% of the share capital of FlexiDent for an initial purchase price of €7.5m. FlexiDent is a Hungarian supplier of specialist software to the dental industry.”
- “On 23 May 2025, Banyan Software UK Limited acquired 100% of the share capital of Manjob Systems Limited for an initial purchase price of £6.7m. Manjob Systems Limited, trading as Berkeley Myles, operates in the UK and provides production-control and manufacturing software for customers in sectors including aerospace, medical, motorsports, and oil & gas, helping optimize efficiency, traceability, and integrated operations allowing customers to meet strict industry compliance standards.”
- “On 25 July 2025, Banyan Software UK Limited acquired 100% of the share capital of Nexum Group Limited for an initial purchase price of €7.1m. Nexum is a UK-based platform delivering debt collection and credit management software to law firms, utilities, and debt collection agencies.”
- “On 2 September 2025, Banyan Software UK Limited acquired 100% of the share capital of Vertitech S.A. for an initial purchase price of €8.1m. Vertitech, which is based in Greece and trades as Classter, provides a modular, cloud-based platform that integrates the core systems required by educational institutions into a single, integrated solution.”
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 |
|---|---|---|---|---|
| ELBAUM, Marjan | Secretary | 2022-10-06 | — | — |
| MEADOWCROFT, Kim Alexandra | Director | 2025-05-23 | Dec 1991 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLICKMAN, Mitchell Lyle | Secretary | 2022-07-29 | 2022-10-06 |
| BERKAL, David Samuel | Director | 2021-10-04 | 2023-09-29 |
| BIRD, Keith Leonard | Director | 2023-09-29 | 2025-05-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Banyan Software Holdings Llc | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-10-04 | Ceased 2023-01-20 |
| Mr David Samuel Berkal | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-04 | Ceased 2021-10-04 |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-27 | SH01 | capital | capital allotment shares |
| 2026-01-26 | SH01 | capital | capital allotment shares |
| 2026-01-26 | SH01 | capital | capital allotment shares |
| 2025-11-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-03 | AA | accounts | accounts with accounts type group |
| 2025-09-03 | SH01 | capital | capital allotment shares |
| 2025-08-05 | SH01 | capital | capital allotment shares |
| 2025-07-14 | RESOLUTIONS | resolution | resolution |
| 2025-07-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-30 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-06-30 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-06-30 | RP04SH01 | capital | second filing capital allotment shares |
| 2025-06-27 | SH01 | capital | capital allotment shares |
| 2025-06-27 | SH01 | capital | capital allotment shares |
| 2025-06-18 | SH01 | capital | capital allotment shares |
| 2025-06-18 | SH01 | capital | capital allotment shares |
| 2025-06-18 | SH01 | capital | capital allotment shares |
| 2025-06-16 | RP04AP01 | officers | second filing of director appointment with name |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.