UK Companies House feature
TUNGSTEN AUTOMATION NORTHERN IRELAND LIMITED
Profile
- Company number
- NI031519
- Status
- Active
- Incorporation
- 1996-10-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company disclosed a pre-tax profit for the year ended 31 December 2024 after deducting amortisation of its purchased intangibles, this is expected to continue going forward. The company is party to the Tungsten groups European cash pooling arrangement from which it can access cash to fund its operations if required. Its intermediate parent on 31 December 2024, Snow Midco Limited, also indicates its willingness to provide financial support to the company for the foreseeable future. The directors, having considered this and the financial position of the company for a period of at least twelve months from the date of signing these financial statements, have no reason to believe that a material uncertainty exists that may cast doubt about the ability of the company to continue as a going concern.”
Subsidiaries
- Tungsten Automation Deutschland GmbH · 100% held · Germany · Software IP owner/Distributor
- Tungsten Development Private Ltd · 100% held · India · Development company
- Tungsten Automation Austria GmbH · 100% held · Austria · Software IP owner / Distributor
- Tungsten Automation Japan Co. Ltd · 100% held · Japan · Distributor
- Kofax Bermuda Ltd · 100% held · Bermuda · In liquidation
Significant events
- “On May 27, 2025, Tungsten Automation group detected disruptions on certain internal IT systems, which was determined to be the result of a cybersecurity incident. This incident was limited to Tungsten Automation group's internal IT systems. Upon detecting the incident, Tungsten Automation group immediately engaged third party experts to assist with the investigation into the incident. Tungsten Automation group also notified law enforcement and applicable authorities. No access to any customer or partner environments occurred and therefore, no customer or partner production data was impacted as a result of this incident.”
- “On November 12, 2025, the company entered into an agreement with Tungsten Automation Europe SPV BV ('European SPV') a fellow subsidiary company, to sell its customer invoices to 'European SPV' as part of the Tungsten Automation Group cash management policy. European SPV will use these customer invoices as collateral to obtain third party financing as part of the group cash management policy.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEFNER, Christian Jorg Franz | Director | 2011-12-05 | Oct 1968 | German |
| OBERHOLZER, Martin Gustav | Director | 2016-02-29 | Nov 1969 | Swiss |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVINE, Sharon | Secretary | 1996-10-30 | 2011-12-05 |
| PATTON, Robert James, Mr. | Secretary | 2015-07-15 | 2017-06-22 |
| TOWNSEND, Cort Steven, Mr. | Secretary | 2017-06-22 | 2025-07-15 |
| ARNOLD, James, Mr. | Director | 2011-12-05 | 2016-02-29 |
| BLENNERHASSETT, John Nigel | Director | 2000-05-01 | 2011-12-05 |
| CANAVAN, Padraig | Director | 1996-10-30 | 2011-12-05 |
| COWLEY, John Declan | Director | 2006-11-20 | 2011-12-05 |
| MCGARRY, Robert Gerard, Dr | Director | 2002-07-25 | 2011-12-05 |
| PATTON, Robert James, Mr. | Director | 2015-07-15 | 2017-06-22 |
| TOWNSEND, Cort Steven | Director | 2016-02-29 | 2025-07-15 |
| WELLER, Bradford | Director | 2011-12-05 | 2015-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tungsten Holdings International Limited | Corporate entity | Shares 75–100% | 2016-08-19 | Active |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | RESOLUTIONS | resolution | resolution |
| 2025-12-30 | AA | accounts | accounts with accounts type full |
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-09 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-07-18 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-18 | TM01 | officers | termination director company with name termination date |
| 2025-01-07 | AA | accounts | accounts with accounts type full |
| 2025-01-07 | RESOLUTIONS | resolution | resolution |
| 2024-12-17 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-17 | SH20 | capital | legacy |
| 2024-12-17 | CAP-SS | insolvency | legacy |
| 2024-12-17 | RESOLUTIONS | resolution | resolution |
| 2024-10-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-02-21 | CERTNM | change-of-name | certificate change of name company |
| 2024-02-21 | CONNOT | change-of-name | change of name notice |
| 2024-01-12 | AA | accounts | accounts with accounts type full |
| 2023-12-01 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-09 | AA | accounts | accounts with accounts type full |
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
47.5
COOL
/ 100
- Filings velocity 50
- Capital events 40
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 0 appointed, 2 resigned (12mo)