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Causeway Software Holdings Limited

Causeway Software Holdings Limited is an active company incorporated on 25 June 2013 with the registered office located in Gerrards Cross, Buckinghamshire. Causeway Software Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08583925
Private limited company
Age
12 years
Incorporated 25 June 2013
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Third Floor Sterling House
20 Station Road
Gerrards Cross
Buckinghamshire
SL9 8EL
England
Address changed on 13 Oct 2021 (3 years ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
42
Controllers (PSC)
2
Director • Investment Professional • German • Lives in UK • Born in Mar 1982
Director • Irish • Lives in Ireland • Born in Oct 1966
Director • Private Equity Investment Professional • British • Lives in UK • Born in Nov 1975
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated FM Limited
Philip John Brown and Mark Howell are mutual people.
Active
Causeway Technologies Limited
Mark Howell and Peter David Nagle are mutual people.
Active
Oakley Street Asset Management
Richard Longdon is a mutual person.
Active
Enhance Consultancy Ltd
Philip John Brown and Mark Howell are mutual people.
Active
Simeio Limited
Mark Howell and Peter David Nagle are mutual people.
Active
Causeway Tradex Limited
Mark Howell and Peter David Nagle are mutual people.
Active
Thecadcube Ltd
Philip John Brown and Mark Howell are mutual people.
Active
Yotta Limited
Philip John Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.68M
Decreased by £9.97M (-44%)
Turnover
£74.3M
Increased by £11.89M (+19%)
Employees
509
Increased by 60 (+13%)
Total Assets
£0
Decreased by £213.8M (-100%)
Total Liabilities
£0
Decreased by £220.96M (-100%)
Net Assets
£0
Increased by £7.16M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Shares Cancelled
2 Days Ago on 3 Sep 2025
Own Shares Purchased
2 Days Ago on 3 Sep 2025
Shares Cancelled
3 Months Ago on 3 Jun 2025
Own Shares Purchased
3 Months Ago on 3 Jun 2025
Group Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Mr Mark Howell Details Changed
3 Months Ago on 16 May 2025
Shares Cancelled
6 Months Ago on 28 Feb 2025
Own Shares Purchased
7 Months Ago on 29 Jan 2025
Shares Cancelled
7 Months Ago on 9 Jan 2025
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 3 September 2025
Submitted on 4 Sep 2025
Purchase of own shares.
Submitted on 3 Sep 2025
Cancellation of shares. Statement of capital on 27 August 2025
Submitted on 3 Sep 2025
Change of share class name or designation
Submitted on 21 Aug 2025
Cancellation of shares. Statement of capital on 19 May 2025
Submitted on 3 Jun 2025
Purchase of own shares.
Submitted on 3 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 May 2025
Director's details changed for Mr Mark Howell on 16 May 2025
Submitted on 26 May 2025
Resolutions
Submitted on 22 May 2025
Memorandum and Articles of Association
Submitted on 21 May 2025
Repayment History
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