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Caseware Software Holdings Limited

Caseware Software Holdings Limited is an active company incorporated on 22 November 2001 with the registered office located in Kingston upon Thames, Greater London. Caseware Software Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04327425
Private limited company
Age
23 years
Incorporated 22 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was County Gate 2 Staceys Street Maidstone Kent ME14 1st
Telephone
01622355200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Canadian • Lives in Canada • Born in Nov 1964
Director • Ceo • American,canadian • Lives in United States • Born in Jun 1969
Director • Canadian • Lives in Canada • Born in Jul 1977
Chromium UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caseware UK Limited
David Robert Osborne, Brian Scott Kyle, and 1 more are mutual people.
Active
Caseware Europe Limited
David Robert Osborne, Brian Scott Kyle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Brian Scott Kyle Resigned
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
David Marquis Appointed
9 Months Ago on 10 Jan 2025
David Robert Osborne Resigned
9 Months Ago on 10 Jan 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
Chromium Uk Holdco Limited (PSC) Appointed
4 Years Ago on 8 Dec 2020
Hg Pooled Management Limited (PSC) Resigned
4 Years Ago on 8 Dec 2020
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Documents
Termination of appointment of Brian Scott Kyle as a director on 15 August 2025
Submitted on 24 Oct 2025
Full accounts made up to 30 April 2024
Submitted on 14 Apr 2025
Appointment of David Marquis as a director on 10 January 2025
Submitted on 21 Jan 2025
Termination of appointment of David Robert Osborne as a director on 10 January 2025
Submitted on 18 Jan 2025
Second filing of Confirmation Statement dated 22 November 2023
Submitted on 20 Dec 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Cessation of Hg Pooled Management Limited as a person with significant control on 8 December 2020
Submitted on 28 Oct 2024
Notification of Chromium Uk Holdco Limited as a person with significant control on 8 December 2020
Submitted on 28 Oct 2024
Full accounts made up to 30 April 2023
Submitted on 7 Feb 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 22 Nov 2023
Repayment History
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