UKG TECHNOLOGY LIMITED

02528089
Active Bracknell

Other service activities n.e.c.

266 employees website.com
Software Other service activities n.e.c.
U

UKG TECHNOLOGY LIMITED

02528089

Other service activities n.e.c.

Founded 6 Aug 1990 Active Bracknell, England 266 employees website.com
Software Other service activities n.e.c.

Previous Company Names

KRONOS SYSTEMS LIMITED 28 Nov 1990 — 31 Oct 2025
GENEBOND LIMITED 6 Aug 1990 — 28 Nov 1990
Accounts Submitted 4 Jul 2025 Next due 30 Jun 2026 14 days remaining
Confirmation Submitted 1 Jul 2025 Next due 4 Jul 2026 18 days remaining
Net assets £8M £1M 2024 year on year
Total assets £49M £3M 2024 year on year
Total Liabilities £41M £2M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Venture House, 2 Arlington Square Downshire Way Bracknell RG12 1WA England

Website

www.example.com

Full company profile for UKG TECHNOLOGY LIMITED (02528089), an active software company based in Bracknell, England. Incorporated 6 Aug 1990. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 14 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.83M

Increased by £2.62M (+62%)

Net Assets

£8.03M

Increased by £1.19M (+17%)

Total Liabilities

£41.16M

Increased by £1.77M (+4%)

Turnover

£47.12M

Increased by £6.25M (+15%)

Employees

266

Increased by 4 (+2%)

Debt Ratio

84%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
David Howard GoveDirectorAmericanUnited States5530 Aug 2024Active
David Howard GoveSecretaryUnknownUnknown30 Aug 2024Active

Shareholders

Shareholders (3)

Kronos Worldwide Limited
96.9%
1,564,146
Kronos Worldwide Limited
3.1%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kronos Worldwide Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

UKG TECHNOLOGY LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Part of Second Floor, South Wing, Capitol, Oldbury, Bracknell (RG12 8FZ) BRACKNELL FOREST
Leasehold-26 Jun 2015
Part of Second Floor, South Wing, Capitol, Oldbury, Bracknell (RG12 8FZ)
Leasehold
Added 26 Jun 2015
District BRACKNELL FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026OfficersTermination of Graham Taylor as director on 10 Jun 2026
24 Mar 2026AddressChange Sail Address Company With Old Address New Address
16 Mar 2026Persons With Significant ControlChange to Kronos Worldwide Limited as a person with significant control on 11 Mar 2026
11 Mar 2026OfficersChange to director Stacy-Ann Marie Smith on 11 Mar 2026
11 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Jun 2026 Officers

Termination of Graham Taylor as director on 10 Jun 2026

24 Mar 2026 Address

Change Sail Address Company With Old Address New Address

16 Mar 2026 Persons With Significant Control

Change to Kronos Worldwide Limited as a person with significant control on 11 Mar 2026

11 Mar 2026 Officers

Change to director Stacy-Ann Marie Smith on 11 Mar 2026

11 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Graham Taylor as director on 10 Jun 2026

5 days ago on 10 Jun 2026

Change Sail Address Company With Old Address New Address

2 months ago on 24 Mar 2026

Change to Kronos Worldwide Limited as a person with significant control on 11 Mar 2026

3 months ago on 16 Mar 2026

Change to director Stacy-Ann Marie Smith on 11 Mar 2026

3 months ago on 11 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 11 Mar 2026