ELMO SOFTWARE UK HOLDINGS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-12-30 (in 7mo)
Last made up 2025-12-16
Watchouts
None on the register
Cash
£2K
Latest balance sheet
Net assets
£51M
highest in 3 filed years
Employees
0
Average over period
Profit before tax
£17M
highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2024-06-30
| Metric | Trend | 2021-08-31 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£82,810 | £1,268,084 | |
| Profit before tax | -£15,737,568 | -£82,810 | £17,230,653 | |
| Net profit | -£15,737,568 | -£82,810 | £16,483,698 | |
| Cash | £6,897 | £1,583 | £1,583 | |
| Total assets less current liabilities | £45,435,457 | — | — | |
| Net assets | £24,463,704 | £34,848,200 | £51,331,898 | |
| Equity | £24,463,704 | £34,848,200 | £51,331,898 | |
| Average employees | 0 | 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-08-31 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|
| Current ratio | — | 0.00x | 16.48x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have sought and received a letter of support from the company's Australian parent company, which confirms their continued support to the company such that it can meet its obligations in the normal course of business for at least 12 months from the date of signing and therefore consider it appropriate to prepare these financial statements on a going concern basis.”
Group structure
- ELMO SOFTWARE UK HOLDINGS LIMITED · parent
- Elmo Software Limited 100%
- Centurion Management Systems Limited 100%
Significant events
- “The investment held in Signifo Limited was sold on 30 November 2023 and the profit on disposal of £14.2M (period ended 30 June 2023: £nil) is reported in the accounts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COXON, Philip Michael | Director | 2025-04-01 | Jan 1972 | British |
| SAMUELSON, Nord Erik | Director | 2025-12-19 | Nov 1964 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROWS, David Gareth | Director | 2024-10-20 | 2025-01-31 |
| HASLAM, James Richard | Director | 2020-08-28 | 2025-12-19 |
| TOMS, Natalie Jayne | Director | 2021-08-18 | 2024-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elmo Software Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-08-28 | Ceased 2020-08-28 |
Filing timeline
Last 20 of 55 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-02 RESOLUTIONS Resolution
- 2025-04-02 MA Memorandum articles
- 2025-04-02 MA Memorandum articles
- 2024-11-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-10 | RP09 | address | Default companies house service address applied officer | |
| 2025-04-24 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-02 | MA | incorporation | Memorandum articles | |
| 2025-04-02 | MA | incorporation | Memorandum articles | |
| 2025-03-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-11-28 | SH20 | capital | Legacy | |
| 2024-11-28 | CAP-SS | insolvency | Legacy | |
| 2024-11-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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.