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Unit4 Business Software Limited

Unit4 Business Software Limited is an active company incorporated on 8 July 1983 with the registered office located in London, Greater London. Unit4 Business Software Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01737985
Private limited company
Age
42 years
Incorporated 8 July 1983
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 3 Sep 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
01275377205
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British,israeli • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Scanmarket.Com Limited
Corporation Service Company (UK) Limited, Intertrust (UK) Limited, and 4 more are mutual people.
Active
Unit4 UK Software Holdings Limited
Corporation Service Company (UK) Limited, Intertrust (UK) Limited, and 4 more are mutual people.
Active
Unit4 Cloud Solutions, Ltd
Corporation Service Company (UK) Limited, Intertrust (UK) Limited, and 3 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and Intertrust (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5K (-100%)
Turnover
£92.44M
Increased by £6.96M (+8%)
Employees
287
Decreased by 40 (-12%)
Total Assets
£78.24M
Decreased by £35.92M (-31%)
Total Liabilities
-£69.77M
Decreased by £9.09M (-12%)
Net Assets
£8.47M
Decreased by £26.83M (-76%)
Debt Ratio (%)
89%
Increased by 20.1% (+29%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Sep 2025
Corporation Service Company (Uk) Limited Resigned
1 Month Ago on 27 Aug 2025
Csc Cls (Uk) Limited Appointed
1 Month Ago on 27 Aug 2025
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Registers Moved To Registered Address
7 Months Ago on 18 Mar 2025
Simon Marcus Paris Appointed
8 Months Ago on 3 Feb 2025
Registered Address Changed
8 Months Ago on 31 Jan 2025
Corporation Service Company (Uk) Limited Appointed
8 Months Ago on 31 Jan 2025
Noah Jameson Phillips Resigned
11 Months Ago on 14 Nov 2024
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Documents
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 3 September 2025
Submitted on 3 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Register(s) moved to registered office address C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Submitted on 18 Mar 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 18 Mar 2025
Appointment of Simon Marcus Paris as a director on 3 February 2025
Submitted on 14 Feb 2025
Appointment of Corporation Service Company (Uk) Limited as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Registered office address changed from Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Noah Jameson Phillips as a director on 14 November 2024
Submitted on 14 Nov 2024
Repayment History
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