CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED

03376094
Active London

Other information technology service activities

0 employees website.com
Professional services Other Professional services Other information technology service activities
C

CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED

03376094

Other information technology service activities

Founded 27 May 1997 Active London, England 0 employees website.com
Professional services Other Professional services Other information technology service activities

Previous Company Names

CPA SOFTWARE SOLUTIONS (UK) LIMITED 10 Apr 2003 — 1 Jul 2009
MAXIM TECHNOLOGY (EUROPE) LIMITED 19 Mar 1999 — 10 Apr 2003
MAXIM TECHNOLOGY (U.K.) PTY LIMITED 27 May 1997 — 19 Mar 1999
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 May 2026 Next due 10 Jun 2027 11 months remaining
Net assets £2M £588K 2024 year on year
Total assets £8M £871K 2024 year on year
Total Liabilities £5M £1M 2024 year on year
Charges 5
3 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

70 St Mary Axe London EC3A 8BE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED (03376094), an active professional services company based in London, England. Incorporated 27 May 1997. Other information technology service activities. 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 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£591.38k

Decreased by £1.98M (-77%)

Net Assets

£2.25M

Increased by £587.86k (+35%)

Total Liabilities

£5.39M

Decreased by £1.46M (-21%)

Turnover

£2.68M

Decreased by £282.86k (-10%)

Employees

N/A

Debt Ratio

71%

Decreased by 10 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £2.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20201£2.30m£2.30m

Officers

Officers

2 active 1 resigned
Status
Allen, Justin Paul JonathanSecretaryUnknownUnknown31 Jul 2024Active
Allen, Justin Paul JonathanDirectorBritishEngland5331 Jul 2024Active

Shareholders

Shareholders (1)

Cpa Global Management Services Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED Current Company

Charges

Charges

3 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026Confirmation StatementConfirmation statement made on 27 May 2026 with no updates
27 Apr 2026OfficersChange Person Secretary Company With Change Date
27 Apr 2026OfficersChange to director Justin Paul Jonathan Allen on 24 Apr 2026
16 Apr 2026OfficersAppointment of Justin Paul Jonathan Allen as director
6 Feb 2026MortgageMortgage Satisfy Charge Full
27 May 2026 Confirmation Statement

Confirmation statement made on 27 May 2026 with no updates

27 Apr 2026 Officers

Change Person Secretary Company With Change Date

27 Apr 2026 Officers

Change to director Justin Paul Jonathan Allen on 24 Apr 2026

16 Apr 2026 Officers

Appointment of Justin Paul Jonathan Allen as director

6 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 27 May 2026 with no updates

3 weeks ago on 27 May 2026

Change Person Secretary Company With Change Date

1 months ago on 27 Apr 2026

Change to director Justin Paul Jonathan Allen on 24 Apr 2026

1 months ago on 27 Apr 2026

Appointment of Justin Paul Jonathan Allen as director

2 months ago on 16 Apr 2026

Mortgage Satisfy Charge Full

4 months ago on 6 Feb 2026