MAXINITY SOFTWARE LIMITED

Active Clifton

Business and domestic software development

12 employees website.com
Software HealthTech software Business and domestic software development
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MAXINITY SOFTWARE LIMITED

Business and domestic software development

Founded 10 Apr 2003 Active Clifton, England 12 employees website.com
Software HealthTech software Business and domestic software development

Previous Company Names

MAXEXAM LIMITED 21 Feb 2007 — 10 Aug 2010
WXSERV LIMITED 10 Apr 2003 — 21 Feb 2007
Accounts Submitted 12 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 21 Apr 2026 Next due 24 Apr 2027 11 months remaining
Net assets £602K £79K 2025 year on year
Total assets £766K £82K 2025 year on year
Total Liabilities £164K £3K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Charlton Baker Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAXINITY SOFTWARE LIMITED (04730041), an active software company based in Clifton, England. Incorporated 10 Apr 2003. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£497.89k

Increased by £165.46k (+50%)

Net Assets

£602.05k

Increased by £78.74k (+15%)

Total Liabilities

£163.58k

Increased by £2.83k (+2%)

Turnover

N/A

Employees

12

Increased by 2 (+20%)

Debt Ratio

21%

Decreased by 2 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

4 Allotments 147 Shares £147 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 201310£10£1
29 Nov 201310£10£1
29 Nov 2013117£117£1
29 Nov 201310£10£1

Officers

Officers

3 active
Status
Bucknell, Paul Andrew, DrDirectorBritishEngland5610 Apr 2003Active
Hazell, Geoffrey Richard MarkDirectorBritishEngland547 Sept 2007Active
Phillips, StevenDirectorBritishEngland5410 Apr 2003Active

Shareholders

Shareholders (6)

Paul Andrew Bucknell
26.7%
40
Geoffrey Richard Mark Hazell
26.7%
40

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Paul Andrew Bucknell

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Geoffrey Richard Mark Hazell

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Steven Phillips

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Geoffrey Richard Mark Hazell

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Steven Phillips

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Dr Paul Andrew Bucknell

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
21 High Street, Clifton, Bristol (BS8 2YF) CITY OF BRISTOL
Leasehold-29 Jun 2016
21 High Street, Clifton, Bristol (BS8 2YF)
Leasehold
Added 29 Jun 2016
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with updates
12 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
5 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Apr 2025Confirmation StatementConfirmation statement made on 10 Apr 2025 with updates
18 Oct 2024AccountsAnnual accounts made up to 30 Apr 2024
21 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with updates

12 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

5 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Apr 2025 Confirmation Statement

Confirmation statement made on 10 Apr 2025 with updates

18 Oct 2024 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Apr 2026 with updates

1 months ago on 21 Apr 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 12 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 5 Aug 2025

Confirmation statement made on 10 Apr 2025 with updates

1 years ago on 22 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 18 Oct 2024