PERSEUS GROUP SOFTWARE LTD

Active Poole

Business and domestic software development

13 employees website.com
Business and domestic software development
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PERSEUS GROUP SOFTWARE LTD

Business and domestic software development

Founded 27 Jul 2012 Active Poole, England 13 employees website.com
Business and domestic software development

Previous Company Names

CHS SOFTWARE SOLUTIONS UK LIMITED 27 Jul 2012 — 28 Jun 2022
Accounts Submitted 6 Feb 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Aug 2025 Next due 10 Aug 2026 3 months remaining
Net assets £12M £542K 2024 year on year
Total assets £15M £674K 2024 year on year
Total Liabilities £4M £1M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Abacus House Acorn Business Park Tower Park Poole Dorest BH12 4NZ England

Website

www.example.com

Full company profile for PERSEUS GROUP SOFTWARE LTD (08159373), an active company based in Poole, England. Incorporated 27 Jul 2012. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£6.06k

Net Assets

£11.50M

Decreased by £541.91k (-4%)

Total Liabilities

£3.88M

Increased by £1.22M (+46%)

Turnover

£300.31k

Employees

13

Debt Ratio

25%

Increased by 7 (+39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Zinman, DanielDirectorCanadianCanada5229 Mar 2023Active

Shareholders

Shareholders (1)

Constellation Homebuilder Systems Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
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

Dexter Salna

Ceased 28 Jul 2016

Ceased

Group Structure

Group Structure

PERSEUS GROUP SOFTWARE LTD Current Company
IBCOS HOLDINGS LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026OfficersTermination of Leonardo Anthony Colangelo as director on 20 Mar 2026
25 Mar 2026OfficersAppointment of William Yiding Zhao as director on 20 Mar 2026
25 Mar 2026OfficersTermination of Bonnie Jean Wilhelm as director on 20 Mar 2026
6 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
21 Oct 2025Persons With Significant ControlChange to Constellation Software Uk Holdco Ltd as a person with significant control on 20 Dec 2022
25 Mar 2026 Officers

Termination of Leonardo Anthony Colangelo as director on 20 Mar 2026

25 Mar 2026 Officers

Appointment of William Yiding Zhao as director on 20 Mar 2026

25 Mar 2026 Officers

Termination of Bonnie Jean Wilhelm as director on 20 Mar 2026

6 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

21 Oct 2025 Persons With Significant Control

Change to Constellation Software Uk Holdco Ltd as a person with significant control on 20 Dec 2022

Recent Activity

Latest Activity

Termination of Leonardo Anthony Colangelo as director on 20 Mar 2026

1 months ago on 25 Mar 2026

Appointment of William Yiding Zhao as director on 20 Mar 2026

1 months ago on 25 Mar 2026

Termination of Bonnie Jean Wilhelm as director on 20 Mar 2026

1 months ago on 25 Mar 2026

Annual accounts made up to 31 Dec 2024

3 months ago on 6 Feb 2026

Change to Constellation Software Uk Holdco Ltd as a person with significant control on 20 Dec 2022

6 months ago on 21 Oct 2025