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Next accounts due

2026-07-31 (in 2mo)

Last filed for 2024-03-29

Confirmation statement due

2027-01-28 (in 8mo)

Last made up 2026-01-14

Watchouts

2 items

Cash

£8M

-61.7% vs 2023

Net assets

£34M

+8.4% vs 2023

Employees

259

+2% vs 2023

Profit before tax

£4M

-22.2% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-03-29

Metric Trend 2023-03-312024-03-29
Turnover £58,008,000£64,994,000
Operating profit £4,782,000£3,327,000
Profit before tax £4,582,000£3,566,000
Net profit £4,222,000£2,688,000
Cash £20,929,000£8,026,000
Total assets less current liabilities £32,856,000£35,463,000
Net assets £31,658,000£34,319,000
Equity £31,658,000£34,319,000
Average employees 254259
Wages £32,890,000£37,231,000
Directors' remuneration £391,000£398,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-03-29 vs 2023-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-03-312024-03-29
Operating margin 8.2%5.1%
Net margin 7.3%4.1%
Return on capital employed 14.6%9.4%
Current ratio 3.18x2.98x
Interest cover 23.21x37.38x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 6 times since incorporation — the current trading name was adopted 2025-08-29

  1. COHESITY INTERNATIONAL UK LIMITED 2025-08-29 → present
  2. VERITAS TECHNOLOGIES (UK) LIMITED 2015-10-05 → 2025-08-29
  3. SYMANTEC (UK) LIMITED 2006-04-03 → 2015-10-05
  4. VERITAS SOFTWARE LIMITED 1999-07-07 → 2006-04-03
  5. SEAGATE SOFTWARE LIMITED 1995-08-16 → 1999-07-07
  6. PALINDROME (UK) LIMITED 1991-03-19 → 1995-08-16
  7. SALELINE LIMITED 1991-01-18 → 1991-03-19

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the Company's forecasts and projections, and after considering the business model which the Company operates, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 48 resigned

Name Role Appointed Born Nationality
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2026-01-01
THOMAS, Peter Gerard Director 2024-12-09 May 1972 British
WALSH, Brendan Director 2025-09-09 Oct 1990 Irish
Show 48 resigned officers
Name Role Appointed Resigned
CHAMBERLAIN, Ellen Secretary 1995-10-09 1999-03-01
DAHLBERG, Daryl John Secretary 1994-11-07 1995-10-09
HARGRAVE, John Charles Secretary 1999-05-28 2001-06-29
ROWE, Brian Secretary 1994-11-07
WOLFE, Susan Secretary 1999-03-01 1999-05-28
ABOGADO NOMINEES LIMITED Corporate Secretary 2001-06-29 2019-09-30
EVERSECRETARY LIMITED Corporate Secretary 2019-09-30 2021-02-01
LDC NOMINEE SECRETARY LIMITED Corporate Secretary 2021-02-01 2025-12-31
ARMSTRONG, Lindsey Director 2000-12-19 2006-04-13
BAYEVA, Tatiana Director 2018-05-11 2020-09-11
BOLGER, Paul Director 2016-07-15 2021-06-24
BOUSFIELD, Philip Joseph Director 1999-05-28 2001-08-13
BRICHALL, Ronald Holmes Director 1994-11-07
BRIGDEN, John Francis Director 2004-06-07 2009-07-01
CALDWELL, Barry Director 2025-06-27 2025-09-09
CHAMBERLAIN, Ellen Elizabeth Director 1998-07-31 1999-05-28
COGSWELL, Douglas Allan Director 1994-11-07 1995-10-30
COURVILLE, Arthur Francis Director 2007-06-29 2008-09-30
DONALD, Paul Norman Director 2020-09-11 2024-12-09
FEELEY, Judith Director 2002-08-05 2004-06-07
FLYNN, Aidan Director 2013-07-01 2014-10-13
GOLBY, David Director 2000-12-11 2003-05-23
GRAY, Timothy Ellingson Director 2024-12-09 2025-06-27
GUNNARSSON, Carl Gunnar Torgny Director 2006-09-28 2009-07-01
HARRIS-EVANS, David Michael Director 1995-10-09
JONES, Jay Aaron, Mr. Director 1999-05-28 2004-06-07
KERFOOT, Gregory Director 1998-07-31 1999-05-28
KIM, Eunice Jeeyoon Director 2009-07-01 2015-11-03
LAUBSCHER, Kristen Joy Director 2007-06-29 2011-08-01
LUCZO, Stephen Director 1995-10-30 1999-05-28
LYONS, William Jose Director 1993-03-04
MALYSZ, Edward Frank Director 2004-06-07 2006-03-23
MARKOWSKI, Stephen Cazimer Director 2006-03-31 2007-03-31
MARTIN, Larry Director 2020-09-11 2024-12-09
MCCABE, Austin Eugene Director 2009-07-01 2013-07-01
O'SULLIVAN, David Andrew Director 2009-07-01 2013-07-01
OSUMI, Norman Director 2011-08-01 2015-11-03
PARKER, Neil Anthony Director 2001-09-05 2002-04-01
POULTER, John Kenneth Director 2006-03-31 2006-07-31
RATH, Donald James Director 2003-05-23 2004-06-07
ROSE, Steven Christopher Enderwick Director 2004-06-07 2006-03-23
ROWE, Brian Director 1994-11-07
SECCOMBE, Jonathan Paul Director 2014-10-13 2016-07-15
SHUGART, Alan Field Director 1995-10-30 1998-07-19
UDELL, Kevin Oliver Director 2002-04-01 2006-03-23
VONDERHAAR, Michelle Curtis Director 2015-11-03 2018-05-11
VONDERHAAR, Michelle Curtis Director 2008-10-01 2009-07-01
WAITE, Donald Leo Director 1995-10-30 1998-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Carlyle Group Inc. Corporate entity Shares 50–75% 2024-08-15 Ceased 2024-08-15
Veritas Uk Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-07-22 Ceased 2024-08-15

Filing timeline

Last 20 of 232 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-08-29 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-28 CH01 officers Change person director company with change date PDF
2026-01-27 AP04 officers Appoint corporate secretary company with name date PDF
2026-01-27 TM02 officers Termination secretary company with name termination date PDF
2025-10-29 AD01 address Change registered office address company with date old address new address PDF
2025-09-17 AP01 officers Appoint person director company with name date PDF
2025-09-16 TM01 officers Termination director company with name termination date PDF
2025-09-05 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-08-29 CERTNM change-of-name Certificate change of name company PDF
2025-08-21 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-08-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-06-27 TM01 officers Termination director company with name termination date PDF
2025-06-27 AP01 officers Appoint person director company with name date PDF
2025-03-15 AA01 accounts Change account reference date company current extended PDF
2025-03-07 AA accounts Accounts with accounts type full
2025-02-06 ANNOTATION miscellaneous Legacy
2025-02-06 ANNOTATION miscellaneous Legacy
2025-01-28 CS01 confirmation-statement Confirmation statement with no updates
2024-12-30 RP04AP01 officers Second filing of director appointment with name PDF
2024-12-27 RP04AP01 officers Second filing of director appointment with name PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page