BROADSOFT UK OPERATING COMPANY LTD
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Cash
£4K
+1,567.2% vs 2023
Net assets
-£155K
-0.5% vs 2023
Employees
0
Average over period
Profit before tax
-£686
+49.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The directors have concluded that there is no intention to continue trading and the Company will be liquidated in the near future. Accordingly, the going concern basis of preparation is no longer appropriate and the financial statements have been prepared on a basis other than going concern.
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£1,363 | -£686 | +49.7% | |
| Profit before tax | -£1,363 | -£686 | +49.7% | |
| Net profit | -£1,363 | -£686 | +49.7% | |
| Cash | £238 | £3,968 | +1,567.2% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | -£154,765 | -£155,470 | -0.5% | |
| Equity | -£154,765 | -£155,470 | -0.5% | |
| Average employees | 0 | 0 | — | |
| 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. 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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The directors have concluded that there is no intention to continue trading and the Company will be liquidated in the near future. Accordingly, the going concern basis of preparation is no longer appropriate and the financial statements have been prepared on a basis other than going concern.”
Significant events
- “The operations in South Africa and Israel have ceased since the end of 2019, with the South African Branch being officially deregistered from all government agencies in 2024.”
- “The directors intend to close the Israel Branch operations in due course.”
- “The directors have concluded that there is no intention to continue trading and the Company will be liquidated in the near future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 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 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-10-05 | 2018-07-25 |
| EVERSECRETARY LIMITED | Corporate Secretary | 2018-08-07 | 2021-02-01 |
| 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 |
| SERAVALLI, Mary Ellen | Director | 2012-10-05 | 2018-07-27 |
| TESSLER, Michael | Director | 2012-10-05 | 2016-12-01 |
| THOLEN, James Albert | Director | 2012-10-05 | 2018-07-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Broadsoft Uk Holding Company Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-22 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2022-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-11 | AA | accounts | Accounts with accounts type small | |
| 2021-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-23 | AD03 | address | Move registers to sail company with new address | |
| 2021-09-23 | AD02 | address | Change sail address company with new address | |
| 2021-07-29 | AA | accounts | Accounts with accounts type small | |
| 2021-07-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-03-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.