PHOTO AUDIT SYSTEMS LTD

12444140
Active United Kingdom

Other software publishing

0 employees website.com
Other software publishing
P

PHOTO AUDIT SYSTEMS LTD

12444140

Other software publishing

Founded 5 Feb 2020 Active United Kingdom 0 employees website.com
Other software publishing
Accounts Due 30 Apr 2026 2 months overdue
Confirmation Submitted 20 Jan 2025 Next due 27 Jan 2026 6 months overdue
Net assets £26K £12K 2024 year on year
Total assets £60K £11K 2024 year on year
Total Liabilities £34K £890 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for PHOTO AUDIT SYSTEMS LTD (12444140), an active company based in United Kingdom. Incorporated 5 Feb 2020. Other software publishing. 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 Aug → 31 Jul 2024
Type micro-entity
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

£25.78k

Increased by £12.21k (+90%)

Total Liabilities

£34.30k

Decreased by £890.00 (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

57%

Decreased by 15 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul 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

2 Allotments 1,654 Shares £994 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 May 2025660£0£0
5 Mar 2025994£994£994

Officers

Officers

3 active
Status
Crump, Simon AndrewDirectorBritishEngland5910 Dec 2024Active
Friedman, Marc DavidDirectorAmericanEngland598 Dec 2024Active
Holmes, Robert Llewellyn MartlandDirectorBritishUnited Kingdom585 Feb 2020Active

Shareholders

Shareholders (2)

Robert Llewellyn Martland Holmes
83.3%
John Sheehan
16.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Robert Llewellyn Martland Holmes

British

Active
Notified 5 Feb 2020
Residence England
DOB September 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Boris Holdings Limited

Unknown

Active
Notified 3 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Robert Llewellyn Martland Holmes

Ceased 3 May 2025

Ceased

Group Structure

Group Structure

PHOTO AUDIT SYSTEMS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026Persons With Significant ControlCessation of Robert Llewellyn Martland Holmes as a person with significant control on 3 May 2025
18 Jun 2026Persons With Significant ControlBoris Holdings Limited notified as a person with significant control
17 Jun 2026CapitalAllotment of shares (GBP 666) on 3 May 2025
9 Jun 2026MiscellaneousInformation not on the register a notification of an allotment of shares was removed on 09/06/2026 as it is no longer considered to form part of the register.
5 May 2026GazetteGazette Filings Brought Up To Date
18 Jun 2026 Persons With Significant Control

Cessation of Robert Llewellyn Martland Holmes as a person with significant control on 3 May 2025

18 Jun 2026 Persons With Significant Control

Boris Holdings Limited notified as a person with significant control

17 Jun 2026 Capital

Allotment of shares (GBP 666) on 3 May 2025

9 Jun 2026 Miscellaneous

Information not on the register a notification of an allotment of shares was removed on 09/06/2026 as it is no longer considered to form part of the register.

5 May 2026 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Cessation of Robert Llewellyn Martland Holmes as a person with significant control on 3 May 2025

1 weeks ago on 18 Jun 2026

Boris Holdings Limited notified as a person with significant control

1 weeks ago on 18 Jun 2026

Allotment of shares (GBP 666) on 3 May 2025

1 weeks ago on 17 Jun 2026

Information not on the register a notification of an allotment of shares was removed on 09/06/2026 as it is no longer considered to form part of the register.

2 weeks ago on 9 Jun 2026

Gazette Filings Brought Up To Date

1 months ago on 5 May 2026