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LINEDATA LIMITED

#03475006 · Active · Incorporated 1997-12-02 (28y 7m) · Last filing 2025-12-12 (7mo ago)
Consumer Discretionary · SIC 58290 · J Information & Communication · Full accounts
Accounts due 2026-09-30 (in 3 months) · Confirmation due 2026-12-06 (in 5 months) · No watchouts on the register

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Cash

£2.1M

-57.9% vs 2023

Net assets

£12M

-3.6% vs 2023

Employees

67

-14.1% vs 2023

Profit before tax

£5.4M

-9% vs 2023

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31 Δ vs prior
Turnover £28,608,582£27,416,840 -4.2%
Operating profit £5,893,767£6,148,415 +4.3%
Profit before tax £5,969,925£5,434,189 -9%
Net profit £4,492,837£4,060,545 -9.6%
Cash £5,045,641£2,122,541 -57.9%
Total assets less current liabilities £12,536,008£13,394,205 +6.8%
Net assets £12,312,992£11,873,537 -3.6%
Equity £12,312,992£11,873,537 -3.6%
Average employees 7867 -14.1%
Wages £6,893,055£6,272,377 -9%
Directors' remuneration —— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-31
Operating margin 20.6%22.4%
Net margin 15.7%14.8%
Return on capital employed 47.0%45.9%
Current ratio 1.59x1.48x

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 3 times since incorporation

  1. LINEDATA LIMITED 2010-06-30 → present
  2. LINEDATA SERVICES (BFT) LIMITED 2006-04-28 → 2010-06-30
  3. BEAUCHAMP FINANCIAL TECHNOLOGY LIMITED 1998-01-08 → 2006-04-28
  4. BEECHSWORD LIMITED 1997-12-02 → 1998-01-08

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are of the view that the Company is well placed to manage its business risks successfully and continue as a going concern, which assumes that the company will continue in operational existence for the foreseeable future and meet its liabilities as they fall due. The Company has made a profit of £4,061k, and at the balance sheet date, the company had net current assets of £5,572k and positive shareholders' funds of £11,874k.”

Group structure

  1. LINEDATA LIMITED · parent
    1. Linedata Services (HK) Ltd 100% · Hong Kong · computer software and consultancy
    2. Linedata Services (Latvia) SIA 100% · Latvia · computer software and consultancy
    3. Linedata Services India Private Ltd 99.99% · India · computer software and consultancy
    4. Derivation Software Limited 100% · UK · computer software and consultancy
    5. Linedata S.A. de C.V. 96.67% · Mexico · computer software and consultancy

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

People

4 active · 19 resigned

Name Role Appointed Born Nationality
DUSTGIR, Kashif Secretary 2016-03-29 — —
HOLMES, Andrew John Secretary 2023-06-01 — —
DUPAIS, Aldric Devrig, Gaetan Director 2023-06-01 Nov 1973 French
JIVA, Anvaraly Director 2005-12-05 Mar 1952 French
Show 19 resigned officers
Name Role Appointed Resigned
MENNELL, Bruce Antony Secretary 2000-03-08 2000-10-26
MENNELL, Roy Hew Charles Secretary 1997-12-30 2000-03-08
THIBEAUT, Marie Odile Secretary 2005-12-05 2016-03-29
2020CA LIMITED Corporate Secretary 2000-10-26 2005-12-02
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1997-12-02 1997-12-30
DAKIVICH, Debora Jane Director 2005-05-13 2005-12-02
DE VERTEUIL, Michael Director 2005-12-05 2023-05-31
FARR, Stuart Edward Director 2000-03-08 2008-03-31
FLYNN, Clare Pauline Director 2004-02-06 2005-12-02
KELLY, Stephen Director 2002-05-09 2003-12-12
KENT, Paul Sebastian Director 2003-12-11 2005-12-02
MATTEI, Alain Pierre Dominique Director 2013-11-29 2023-05-31
MENNELL, Bruce Antony Director 1997-12-30 2008-02-11
READ, Trevor Leslie Director 2000-10-26 2003-02-28
ROMAN, Emanuel Director 2002-05-09 2005-05-13
STOCKS, Anthony Joseph Director 2002-05-01 2005-12-02
VICTORE, Stephen Mark Director 2003-12-11 2005-12-02
XATART, Pascal Director 2005-12-05 2007-05-18
L & A REGISTRARS LIMITED Corporate Nominee Director 1997-12-02 1997-12-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Anvaraly Jiva Individual Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 155 total filings

Date Type Category Description
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-11 AA accounts Accounts with accounts type full
2025-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-18 AA accounts Accounts with accounts type full
2023-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-03 AA accounts Accounts with accounts type full
2023-07-24 AP01 officers Appoint person director company with name date PDF
2023-07-24 TM01 officers Termination director company with name termination date PDF
2023-07-24 TM01 officers Termination director company with name termination date PDF
2023-07-24 AP03 officers Appoint person secretary company with name date PDF
2023-01-03 AA accounts Accounts with accounts type full
2022-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-13 AA accounts Accounts with accounts type full
2021-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-23 AA accounts Accounts with accounts type full
2020-07-22 AD01 address Change registered office address company with date old address new address PDF
2019-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-15 AA accounts Accounts with accounts type full
2018-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page