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Cash

£1.4M

-76.2% lowest in 6 filed years

Net assets

£7.5M

-33.9% lowest in 6 filed years

Employees

64

-59.2% vs 2024

Profit before tax

-£3.9M

+94.2% vs 2024

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £2,987,683£2,766,955£3,599,883£31,267,577£29,911,499£18,232,092 -39%
Operating profit -£23,850-£1,858,531-£4,838,292-£6,732,009-£6,871,782-£4,327,344 +37%
Profit before tax £1,653,602£4,363,053-£103,582,203£21,759,997-£67,080,090-£3,866,738 +94.2%
Net profit £1,563,126£4,362,519-£103,160,203£21,732,899-£67,550,265-£3,889,293 +94.2%
Cash £5,954,580£9,907,373£2,835,606£7,329,328£5,782,045£1,375,495 -76.2%
Total assets less current liabilities £42,813,606£85,488,985£56,926,743£79,233,878£11,745,002£7,904,976 -32.7%
Net assets £42,813,606£85,488,985£56,538,048£78,739,667£11,378,075£7,518,832 -33.9%
Equity £42,813,606£85,488,985£56,538,048£78,739,667£11,378,075£7,518,832 -33.9%
Average employees 23293317615764 -59.2%
Wages £2,502,143£2,482,979£7,433,251£11,092,393£11,469,759£8,580,108 -25.2%
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 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin -0.8%-67.2%-134.4%-21.5%-23.0%-23.7%
Net margin 52.3%157.7%69.5%-21.3%
Return on capital employed -0.1%-2.2%-8.5%-8.5%-58.5%-54.7%
Gearing (liabilities / total assets) 53.0%81.7%
Current ratio 0.24x0.25x0.16x
Interest cover -0.01x-0.38x-0.42x-1.23x-1.95x-1.71x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. UPLAND SOFTWARE UK LIMITED 2020-01-02 → present
  2. POWERSTEERING SOFTWARE LIMITED 2012-05-28 → 2020-01-02
  3. TENROX LTD 2006-07-26 → 2012-05-28

Audit & accounting basis

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

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. UPLAND SOFTWARE UK LIMITED · parent
    1. Upland Software Interfax Ireland Ltd 100% · Ireland
    2. Return Fax 2000 Limited 100% · Israel

Significant events

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

People

2 active · 5 resigned

Name Role Appointed Born Nationality
HILL, Michael Secretary 2012-03-21
NATHANIEL, Sean Chrishan Director 2026-04-30 Mar 1977 American
Show 5 resigned officers
Name Role Appointed Resigned
ISRAILIAN, Aramazd Secretary 2006-07-26 2012-03-27
ARAMAZD, Israilian Director 2009-10-01 2012-03-27
GILL, Kin Director 2022-10-11 2023-09-30
MCDONALD, John Thomas, Mr. Director 2012-03-21 2026-04-30
TENROX INC. Corporate Director 2006-07-26 2012-03-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Upland Software Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 98 total filings

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

  • 2025-10-09 MA Memorandum articles
  • 2025-10-08 RESOLUTIONS Resolution
Date Type Category Description
2026-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-06-23 AA accounts Accounts with accounts type full PDF
2026-04-30 TM01 officers Termination director company with name termination date PDF
2026-04-30 AP01 officers Appoint person director company with name date PDF
2025-12-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-09 MA incorporation Memorandum articles
2025-10-08 RESOLUTIONS resolution Resolution
2025-08-12 AA accounts Accounts with accounts type full PDF
2025-08-05 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-05 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-05 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-05 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-19 CH01 officers Change person director company with change date PDF
2025-06-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-06-17 CH03 officers Change person secretary company with change date PDF
2025-05-20 MR05 mortgage Mortgage charge part both with charge number PDF
2025-03-12 MR05 mortgage Mortgage charge part both with charge number PDF
2024-07-23 CS01 confirmation-statement Confirmation statement with no updates 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
1

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page