RESONATE KT LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Accounts not prepared on a going-concern basis
Following the decision taken on 10 April 2024 to cease trading after the disposal of the Company's only investment and the subsequent distribution of its net assets, the Company has no ongoing operations and has remained dormant during the financial year ended 30 September 2025. Accordingly, the Directors have not prepared the financial statements on a going concern basis.
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Going-concern uncertainty disclosed
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£5,051 | -£400 | — | — | |
| Profit before tax | -£5,051 | £47,665,399 | — | — | |
| Net profit | -£5,051 | £47,665,319 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £3,266,540 | — | — | — | |
| Equity | £3,266,540 | £0 | — | — | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Not a going concern (break-up basis)
“Following the decision taken on 10 April 2024 to cease trading after the disposal of the Company's only investment and the subsequent distribution of its net assets, the Company has no ongoing operations and has remained dormant during the financial year ended 30 September 2025. Accordingly, the Directors have not prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAIDA, Christian | Director | 2013-06-14 | Jan 1966 | German |
| WILKINSON, Mark Kenneth | Director | 2022-04-01 | Sep 1966 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEREDITH, Catrin Sarah | Secretary | 2009-10-01 | 2013-03-05 |
| WRIGHT, Rupert Layard Hamilton | Secretary | 2004-05-19 | 2004-07-15 |
| FLCO CONSULTING LTD | Corporate Secretary | 2004-07-16 | 2009-10-01 |
| ACEDO, Michael Fernando | Director | 2022-07-01 | 2024-03-05 |
| BUTLER, Derek Lee | Director | 2004-07-16 | 2013-03-05 |
| DAVIES, Gordon Allan | Director | 2013-03-05 | 2022-07-01 |
| DOOLITTLE, John Marshall | Director | 2014-10-20 | 2018-05-31 |
| GALLIENNE, Oliver | Director | 2016-04-01 | 2022-02-23 |
| HARRISON, Simon David | Director | 2013-06-14 | 2016-04-01 |
| MCFEETERS, Paul Joseph | Director | 2013-03-05 | 2014-09-30 |
| OSBORN, Steven James | Director | 2004-05-19 | 2013-03-05 |
| PETTI, Gregory Richard | Director | 2004-07-16 | 2013-03-05 |
| RANGANATHAN, Madhu | Director | 2018-05-31 | 2024-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Micro Focus Mhc Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-10 | Active |
| Sysgenics Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-04-10 |
Filing timeline
Last 20 of 114 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-02 RESOLUTIONS Resolution
- 2024-04-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-26 | AA | accounts | Accounts with accounts type full | |
| 2026-05-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-04-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-04-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-02 | CAP-SS | insolvency | Legacy | |
| 2024-04-02 | SH20 | capital | Legacy | |
| 2024-04-02 | CAP-SS | insolvency | Legacy | |
| 2024-04-02 | SH20 | capital | Legacy | |
| 2024-04-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.