BANYAN SOFTWARE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-17 (in 5mo)
Last made up 2025-10-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BANYAN SOFTWARE UK LIMITED · parent
- Atamis Ltd 100%
- Clockwork IT Limited 100%
- Element34 Solutions GmbH 100%
- Ubiquia ApS 100%
- Levl Telematics Limited 100%
- ICONI Software Limited 100%
- FXCubic Ltd 100%
- Bastion Protect Limited 100%
- Softera Oy 100%
- PrintIQ Europe Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-07-14 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 13
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.