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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-15 (in 3mo)

Last made up 2025-08-01

Watchouts

None on the register

Cash

£2M

+12.9% vs 2023

Net assets

-£2M

+1.1% vs 2023

Employees

0

Average over period

Profit before tax

£60K

-80.9% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £5,823,590£4,255,447
Operating profit £444,803£317,797
Profit before tax £315,605£60,195
Net profit £245,083£17,161
Cash £1,712,593£1,933,006
Total assets less current liabilities -£1,568,071-£1,550,910
Net assets -£1,568,071-£1,550,910
Equity -£1,568,071-£1,550,910
Average employees 00
Wages
Directors' remuneration £0£0

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 2024-12-31 vs 2023-12-31

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 2023-12-312024-12-31
Operating margin 7.6%7.5%
Net margin 4.2%0.4%
Return on capital employed -28.4%-20.5%
Current ratio 0.73x0.72x
Interest cover 2.16x0.81x

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 2 times since incorporation

  1. BROADSOFT LTD 2014-07-01 → present
  2. BROADSOFT HOSTED IP COMMUNICATIONS LTD 2013-09-02 → 2014-07-01
  3. HOSTED IP COMMUNICATIONS (EUROPE) LIMITED 2005-07-05 → 2013-09-02

Audit & accounting basis

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

“The financial statements have been prepared on a going concern basis, notwithstanding a total shareholders' deficit of £1,550,910 at 31 December 2024 (2023: £1,568,071). Cisco Systems, Inc., the Company's ultimate parent company, has indicated its willingness to continue to provide financial support to enable the Company to meet its liabilities as they fall due. As at the date of these financial statements, the company can rely upon a letter of financial support from its ultimate parent company Cisco Systems, Inc. On the basis the ultimate parent undertaking continues to provide financial support such that the Company can meet its liabilities as they fall due over the next twelve months from the date of approval of these financial statements, the Company's directors have a reasonable expectation that adequate resources are available to enable the Company to continue in operational existence for the foreseeable future.”

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

People

2 active · 20 resigned

Name Role Appointed Born Nationality
GRIFFITHS, Sarah Marie Director 2024-05-24 Apr 1975 British
RASHID, Sajaid Director 2018-07-27 May 1975 British
Show 20 resigned officers
Name Role Appointed Resigned
MURDOCH, Allan Ewing Secretary 2005-07-05 2013-08-12
BIRD & BIRD COMPANY SECRETARIES LIMITED Corporate Secretary 2013-08-12 2018-07-25
EVERSECRETARY LIMITED Corporate Secretary 2018-08-07 2021-02-01
AABRYN, Paul Director 2011-02-01 2013-08-12
BRIND, James Director 2011-02-01 2013-08-11
BROOK, Tony Director 2005-11-21 2006-03-13
CROWE, Lee Director 2006-03-13 2007-07-23
DOUGLAS, Fraser Director 2008-04-01 2009-06-05
DOURGARIAN, Dennis Director 2016-12-01 2018-07-27
ELSTEIN, Jonathan Michael Director 2018-07-27 2024-05-24
KASCIC, Jacqueline Jezioro Director 2018-07-27 2020-11-02
LOW, Franek Stanley Director 2006-12-01 2013-08-12
MATTHEWS, Gaynor Director 2006-03-13 2013-08-12
MURDOCH, Allan Ewing Director 2005-07-05 2013-08-12
MURDOCH, Elizabeth Laird Director 2011-05-03 2013-08-12
MURDOCH, Rob Director 2005-07-05 2005-11-21
MURDOCH, Robert Director 2013-01-30 2013-08-12
SERAVALLI, Mary Ellen Director 2013-08-12 2018-07-27
TESSLER, Michael Director 2013-08-12 2016-12-01
THOLEN, James Albert Director 2013-08-12 2018-07-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cisco International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-05-14 Active
Broadsoft Uk Holding Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-05-14

Filing timeline

Last 20 of 145 total filings

Date Type Category Description
2025-08-22 AA accounts Accounts with accounts type full
2025-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-27 TM01 officers Termination director company with name termination date PDF
2024-05-27 AP01 officers Appoint person director company with name date PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-11 AA accounts Accounts with accounts type full
2022-08-04 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-09-23 AD03 address Move registers to sail company with new address PDF
2021-09-23 AD02 address Change sail address company with new address PDF
2021-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-29 AA accounts Accounts with accounts type full
2021-07-02 AD01 address Change registered office address company with date old address new address PDF
2021-03-01 TM02 officers Termination secretary company with name termination date PDF
2020-11-13 TM01 officers Termination director company with name termination date PDF
2020-10-05 AA accounts Accounts with accounts type full
2020-08-07 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