DISCOVERY SOFTWARE HOLDINGS ACQUICO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-11
Overdue
Watchouts
Cash
£750
0% vs 2024
Net assets
£37M
+86.9% highest in 3 filed years
Employees
—
Average over period
Profit before tax
-£4M
-176.5% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-11.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-04-28 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | £79,876 | |
| Operating profit | — | -£68,356 | -£75,120 | -£401,584 | |
| Profit before tax | — | -£602,906 | £4,644,690 | -£3,551,424 | |
| Net profit | — | — | £4,644,690 | -£3,551,424 | |
| Cash | — | £925 | £750 | £750 | |
| Total assets less current liabilities | — | £25,197,094 | £29,491,784 | £69,899,835 | |
| Net assets | — | £15,397,094 | £19,791,784 | £36,992,862 | |
| Equity | — | £15,397,094 | £19,791,784 | £36,992,862 | |
| Average employees | 0 | 3 | 5 | — | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
0%
£750 £750
-
Net assets
+86.9%
£19,791,784 £36,992,862
highest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
-434.6%
-£75,120 -£401,584
lowest in 3 filed years
-
Profit before tax
-176.5%
£4,644,690 -£3,551,424
lowest in 3 filed years
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 | 2022-04-28 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Return on capital employed | — | -0.3% | -0.3% | -0.6% | |
| Current ratio | — | — | 0.21x | 1.81x | |
| Interest cover | — | -0.13x | -0.09x | -0.13x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Northern Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the Company's financial position and are satisfied that the Company has adequate resources to continue in operation for the next 12 months.”
Group structure
- DISCOVERY SOFTWARE HOLDINGS ACQUICO LIMITED · parent
- Titian Software Holdings Limited 100%
- Titian Software Limited 100%
- Titian Software (US), Inc 100%
- Titian Software Poland Sp. z o.o. 100%
- BioData Limited 100%
- BioData Inc 100%
Significant events
- “Since the year end, the Company has passed a special resolution to reduce its share premium and increase its distributable reserves by £6.0m. The Company then received a new USD HSBC loan of $7.7m, which converted to £5.8m. This loan was used to pay a dividend of £5.8m to its Parent Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FELDMAN, Jesse Ross | Director | 2022-04-29 | Mar 1977 | American |
| GILHESPIE, Nicholas Anthony | Director | 2025-12-11 | Nov 1973 | British |
| ROSNER, Justin | Director | 2022-04-29 | Dec 1991 | American |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, Christopher Alexander | Director | 2023-11-01 | 2025-12-01 |
| ROTHERY, Andrew Paul | Director | 2022-09-16 | 2024-03-31 |
| SPURRETT, Nicholas | Director | 2023-04-01 | 2023-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Discovery Software Holdings Pledgeco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-29 | Active |
Filing timeline
Last 20 of 29 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-22 RESOLUTIONS Resolution
- 2023-12-09 RESOLUTIONS Resolution
- 2023-10-09 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-04-22 | SH20 | capital | Legacy | |
| 2025-04-22 | CAP-SS | insolvency | Legacy | |
| 2025-04-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-19 | SH01 | capital | Capital allotment shares | |
| 2024-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-28 | AA | accounts | Accounts with accounts type full | |
| 2023-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-13 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-10-09 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.