UK Companies House feature
IBS SOFTWARE UK LIMITED
Profile
- Company number
- 15363870
- Status
- Active
- Incorporation
- 2023-12-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Further, the ultimate parent company, IBS Software Pte. Ltd., has also provided a letter of support to the Company affirming that it intends to provide any financial support required by the Company for it to meet its obligations as they are due for a period of at least 12 months from the date of adoption of these financial statements.”
Subsidiaries
- IBS Software US, Inc. · USA · holding company
- Above Property, LLC · USA
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TRICHY NARAYANASWAMY, Kanchana Chitra | Secretary | 2023-12-20 | — | — |
| VALAYIL KORATH, Mathews | Director | 2023-12-20 | Nov 1954 | Indian |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mathews Valayil Korath | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2023-12-20 | Active |
Filing timeline
Last 9 of 9 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | AA01 | accounts | change account reference date company previous extended |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-21 | RESOLUTIONS | resolution | resolution |
| 2024-03-18 | SH01 | capital | capital allotment shares |
| 2024-03-15 | RESOLUTIONS | resolution | resolution |
| 2024-03-13 | SH01 | capital | capital allotment shares |
| 2023-12-20 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months