CASEWARE SOFTWARE HOLDINGS LIMITED

Active Kingston Upon Thames

Business and domestic software development

2 employees website.com
Software Vertical-specific SaaS Business and domestic software development
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CASEWARE SOFTWARE HOLDINGS LIMITED

Business and domestic software development

Founded 22 Nov 2001 Active Kingston Upon Thames, United Kingdom 2 employees website.com
Software Vertical-specific SaaS Business and domestic software development

Previous Company Names

CREDENCE SOFTWARE HOLDINGS LIMITED 1 Mar 2002 — 2 Aug 2010
GLORYSTAGE LTD 22 Nov 2001 — 1 Mar 2002
Accounts Submitted 13 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 9 Dec 2025 Next due 6 Dec 2026 6 months remaining
Net assets £8M £0 2025 year on year
Total assets £8M £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom

Website

www.example.com

Full company profile for CASEWARE SOFTWARE HOLDINGS LIMITED (04327425), an active software company based in Kingston Upon Thames, United Kingdom. Incorporated 22 Nov 2001. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

N/A

Net Assets

£8.10M

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 803,143,915 Shares £8.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Feb 2023803,143,915£8.03m£0.01

Officers

Officers

1 active 2 resigned
Status
Brian Scott KyleDirectorCanadianCanada6122 Aug 2022Active

Shareholders

Shareholders (1)

Caseware International Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 8 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Dwight Wilson Wainman

Ceased 8 Dec 2020

Ceased

Maureen Patricia Wainman

Ceased 8 Dec 2020

Ceased

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
STERLING HOLDCO LTD united kingdom
CASEWARE SOFTWARE HOLDINGS LIMITED Current Company
CASEWARE UK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
9 Dec 2025Confirmation StatementConfirmation statement made on 22 Nov 2025 with updates
28 Nov 2025OfficersAppointment of Mr Christopher David Nagy as director on 18 Aug 2025
24 Oct 2025OfficersTermination of Brian Scott Kyle as director on 15 Aug 2025
14 Apr 2025AccountsAnnual accounts made up to 30 Apr 2024
13 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

9 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Nov 2025 with updates

28 Nov 2025 Officers

Appointment of Mr Christopher David Nagy as director on 18 Aug 2025

24 Oct 2025 Officers

Termination of Brian Scott Kyle as director on 15 Aug 2025

14 Apr 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 13 Jan 2026

Confirmation statement made on 22 Nov 2025 with updates

5 months ago on 9 Dec 2025

Appointment of Mr Christopher David Nagy as director on 18 Aug 2025

5 months ago on 28 Nov 2025

Termination of Brian Scott Kyle as director on 15 Aug 2025

6 months ago on 24 Oct 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 14 Apr 2025