PEGASYSTEMS SOFTWARE LIMITED

03910006
Active Reading

Business and domestic software development

463 employees website.com
Information technology, telecommunications and data Business and domestic software developmentInformation technology consultancy activities +1
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PEGASYSTEMS SOFTWARE LIMITED

03910006

Business and domestic software development

Founded 20 Jan 2000 Active Reading, England 463 employees website.com
Information technology, telecommunications and data Business and domestic software developmentInformation technology consultancy activitiesOther information technology service activities

Previous Company Names

ANTENNA VOLANTIS LIMITED 24 Jan 2011 — 2 Nov 2016
VOLANTIS SYSTEMS LIMITED 12 Jun 2000 — 24 Jan 2011
UNWIRED LIMITED 20 Jan 2000 — 12 Jun 2000
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Mar 2026 Next due 17 Jan 2027 7 months remaining
Net assets £1M £14M 2024 year on year
Total assets £7M £14M 2024 year on year
Total Liabilities £5M £588K 2024 year on year
Charges 16
3 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 23 Forbury Road Reading Berkshire RG1 3JH England

Website

www.example.com

Full company profile for PEGASYSTEMS SOFTWARE LIMITED (03910006), an active information technology, telecommunications and data company based in Reading, England. Incorporated 20 Jan 2000. Business and domestic software development. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.84M

Decreased by £2.55M (-47%)

Net Assets

£1.23M

Decreased by £14.20M (-92%)

Total Liabilities

£5.40M

Increased by £587.67k (+12%)

Turnover

£32.57M

Decreased by £1.17M (-3%)

Employees

463

Decreased by 17 (-4%)

Debt Ratio

81%

Increased by 57 (+238%)

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

5 Allotments 3,095,711,661 Shares £31.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 20241,546,014,900£15.46m£15.46m
16 Dec 20241,546,014,900£15.46m£15.46m
31 Dec 200975,561£8k£0.108
31 Dec 2009825,334£361k£0.437
13 Nov 20092,780,966£278.097£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pegasystems Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pegasystems Limited

United Kingdom

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

PEGASYSTEMS LIMITED united kingdom
PEGASYSTEMS SOFTWARE LIMITED Current Company

Charges

Charges

3 outstanding 13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 May 2025CapitalAllotment of shares (GBP 16,518,862.3604) on 16 Dec 2024
3 Jan 2025Confirmation StatementConfirmation statement made on 3 Jan 2025 with no updates
30 Dec 2024ResolutionResolutions
23 Mar 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 May 2025 Capital

Allotment of shares (GBP 16,518,862.3604) on 16 Dec 2024

3 Jan 2025 Confirmation Statement

Confirmation statement made on 3 Jan 2025 with no updates

30 Dec 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 3 Jan 2026 with no updates

2 months ago on 23 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Allotment of shares (GBP 16,518,862.3604) on 16 Dec 2024

1 years ago on 22 May 2025

Confirmation statement made on 3 Jan 2025 with no updates

1 years ago on 3 Jan 2025

Resolutions

1 years ago on 30 Dec 2024