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Unit4 UK Software Holdings Limited

Unit4 UK Software Holdings Limited is an active company incorporated on 28 August 2014 with the registered office located in London, Greater London. Unit4 UK Software Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09191409
Private limited company
Age
11 years
Incorporated 28 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (17 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (12 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 (1 year remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 3 Sep 2025 (2 days ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British,israeli • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Unit4 Business Software Limited
Corporation Service Company (UK) Limited, Matthew Thomas Bagley, and 3 more are mutual people.
Active
Scanmarket.Com Limited
Corporation Service Company (UK) Limited, Matthew Thomas Bagley, and 3 more are mutual people.
Active
Unit4 Cloud Solutions, Ltd
Corporation Service Company (UK) Limited, Matthew Thomas Bagley, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited is a mutual person.
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£8.47M
Decreased by £26.83M (-76%)
Total Liabilities
-£101.09M
Increased by £7.94M (+9%)
Net Assets
-£92.62M
Decreased by £34.78M (+60%)
Debt Ratio (%)
1194%
Increased by 930.01% (+352%)
Latest Activity
Registered Address Changed
2 Days Ago on 3 Sep 2025
Confirmation Submitted
4 Days Ago on 1 Sep 2025
Csc Cls (Uk) Limited Appointed
9 Days Ago on 27 Aug 2025
Corporation Service Company (Uk) Limited Resigned
9 Days Ago on 27 Aug 2025
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Corporation Service Company (Uk) Limited Appointed
7 Months Ago on 31 Jan 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Registered Address Changed
12 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Get Credit Report
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Documents
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 August 2025
Submitted on 3 Sep 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 27 August 2025
Submitted on 3 Sep 2025
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
Confirmation statement made on 19 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 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
Appointment of Corporation Service Company (Uk) Limited as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 29 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Repayment History
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