MICRO PLUS SOFTWARE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-18 (in 8mo)
Last made up 2026-01-04
Watchouts
Cash
£2M
Latest balance sheet
Net assets
£4M
lowest in 4 filed years
Employees
114
Average over period
Profit before tax
£1M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £8,544,016 | £6,205,756 | |
| Operating profit | — | — | — | £2,267,563 | £1,281,659 | |
| Profit before tax | — | — | — | £2,253,027 | £1,321,728 | |
| Net profit | — | — | — | £1,998,933 | £1,057,318 | |
| Cash | £1,471,326 | £1,631,150 | — | £3,757,934 | £1,795,230 | |
| Total assets less current liabilities | £8,444,600 | £8,451,610 | — | — | — | |
| Net assets | £8,436,790 | £8,443,780 | — | £6,509,261 | £4,144,016 | |
| Equity | £8,436,790 | £8,443,780 | £4,785,227 | £6,509,261 | £4,144,016 | |
| Average employees | 27 | 31 | — | 115 | 114 | |
| Wages | — | — | — | £3,353,014 | £1,933,139 | |
| Directors' remuneration | — | — | — | £557,709 | £740,655 |
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
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-03-31 | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 26.5% | 20.7% | |
| Net margin | — | — | — | 23.4% | 17.0% | |
| Gearing (liabilities / total assets) | — | — | — | 25.1% | 30.9% | |
| Current ratio | — | — | — | 3.95x | 3.22x | |
| Interest cover | — | — | — | 17.80x | 109.11x |
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.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Armstrong Watson Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The consolidated financial statements have been prepared on the going concern basis as the Directors have a reasonable expectation that the Group has adequate resources for a period of atleast 12 months from the date of approval, having reassessed the principal risks facing the Group and determined that there are no material uncertainties to disclose.”
Group structure
- MICRO PLUS SOFTWARE LIMITED · parent
- Tollring LLC 100%
- Tollring Pty Ltd 100%
- Tollring Software Private Ltd 99.9%
- Tollring Limited 100%
Significant events
- “The Company's results for this part year reflects a period of transition, as the Company was acquired by Amity Solutions and have since transitioned to a calendar year end.”
- “On 31 July 2024, AMITY SOLUTIONS GLOBAL HOLDINGS PTE. LTD., a company incorporated in Singapore, acquired 67% of the ordinary shares of Micro Plus Software Limited and became its immediate parent company.”
- “The Group's results for FY24 (9-month year end period) showed a relatively flat YoY revenue performance... main contributing factor for this was due to one of the business's largest accounts transitioning from an up-front one-off license model to a monthly subscription model.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AUSCHAVARANONDHA, Sitthikard | Director | 2025-01-06 | Apr 1982 | Thai |
| CHEARAVANONT, Korawad | Director | 2024-08-01 | Aug 1994 | Thai |
| DHILLON, Shivender | Director | 2014-07-08 | Apr 1980 | British |
| JONES, Richard Duncan | Director | 2025-01-06 | Sep 1969 | British |
| KRAISINGKORN, Touchapon | Director | 2024-08-01 | Jun 1990 | Thai |
| MARTINO, Antonio | Director | 2000-08-07 | Oct 1969 | Italian |
| OLIVER, Hilary Louisa | Director | 2016-10-01 | Aug 1973 | British |
| ROWLEY, Nina | Director | 2024-08-01 | Dec 1980 | Slovak |
| TEIK KOAY, Keng | Director | 2024-08-01 | Sep 1971 | Malaysian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, Terence William | Secretary | 2001-04-06 | 2003-06-01 |
| KENYON, Thomas Edward | Secretary | 1993-08-18 | 1994-07-30 |
| MARTINO, Antonio | Secretary | 1994-08-17 | 2001-04-06 |
| O'KEEFE, Sara Jane | Nominee Secretary | 1993-08-06 | 1993-08-18 |
| REGAN, Philip George | Secretary | 2014-05-01 | 2018-10-04 |
| WHATLEY, Simon | Secretary | 2003-06-01 | 2014-05-01 |
| BENN, Martin | Director | 1993-08-18 | 1999-05-14 |
| BORAMAN, Carl Martin | Director | 2014-07-08 | 2021-02-28 |
| COZENS, Russell | Director | 2014-07-08 | 2020-09-30 |
| HURST, Mary Therese Ita | Nominee Director | 1993-08-06 | 1955-03-26 |
| MARTINO, Alison | Director | 2004-08-29 | 2021-10-31 |
| MENNIE, Christopher John | Director | 1993-08-18 | 2001-04-06 |
| REGAN, Philip George | Director | 2014-07-08 | 2017-03-31 |
| WHATLEY, Simon | Director | 2014-07-08 | 2021-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amity Corporation Ltd. | Corporate entity | Significant influence | 2024-07-31 | Active |
| Shivender Dhillon | Individual | Significant influence | 2016-10-01 | Ceased 2024-07-31 |
| Mrs Hilary Louisa Oliver | Individual | Significant influence | 2016-10-01 | Ceased 2024-07-31 |
| Mr Antonio Martino | Individual | voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, Significant influence | 2016-04-06 | Ceased 2024-07-31 |
Filing timeline
Last 20 of 139 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-21 MA Memorandum articles
- 2024-08-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-25 | CH01 | officers | Change person director company with change date | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-19 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-11-27 | AA | accounts | Accounts with accounts type group | |
| 2024-08-21 | MA | incorporation | Memorandum articles | |
| 2024-08-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-14 | CH01 | officers | Change person director company with change date | |
| 2024-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-09 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.