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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 (7 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 months remaining)
Last change occurred 6 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 (9 months remaining)
Address
Third Floor Sterling House
20 Station Road
Gerrards Cross
Buckinghamshire
SL9 8EL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
42
Controllers (PSC)
2
Director • Irish • Lives in Ireland • Born in Oct 1966
Director • Irish • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Apr 1962
Director • Non-Executive Chairman • British • Lives in England • Born in Dec 1955
Director • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Causeway Technologies Limited
Mark Howell, Peter David Nagle, and 1 more are mutual people.
Active
Integrated FM Limited
Philip John Brown and Mark Howell are mutual people.
Active
Buchanan Computing Limited
Philip John Brown and Nathan Giles Runnicles are mutual people.
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 Technologies Holdings Limited
Peter David Nagle and Nathan Giles Runnicles are mutual people.
Active
Causeway Tradex Limited
Mark Howell and Peter David Nagle are mutual people.
Active
Causeway Software Technologies Limited
Mark Howell and Nathan Giles Runnicles are mutual people.
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
Mr Nathan Giles Runnicles Appointed
13 Days Ago on 24 Nov 2025
Shares Cancelled
3 Months Ago on 3 Sep 2025
Own Shares Purchased
3 Months Ago on 3 Sep 2025
Shares Cancelled
6 Months Ago on 3 Jun 2025
Own Shares Purchased
6 Months Ago on 3 Jun 2025
Group Accounts Submitted
6 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 20 May 2025
Mr Mark Howell Details Changed
6 Months Ago on 16 May 2025
Shares Cancelled
9 Months Ago on 28 Feb 2025
Own Shares Purchased
10 Months Ago on 29 Jan 2025
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Documents
Change of share class name or designation
Submitted on 25 Nov 2025
Appointment of Mr Nathan Giles Runnicles as a director on 24 November 2025
Submitted on 25 Nov 2025
Change of share class name or designation
Submitted on 19 Nov 2025
Change of share class name or designation
Submitted on 19 Nov 2025
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
Repayment History
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