UNIT4 BUSINESS SOFTWARE LIMITED

Active London

Information technology consultancy activities

287 employees website.com
Information technology consultancy activitiesOther information technology service activities
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UNIT4 BUSINESS SOFTWARE LIMITED

Information technology consultancy activities

Founded 8 Jul 1983 Active London, United Kingdom 287 employees website.com
Information technology consultancy activitiesOther information technology service activities

Previous Company Names

AGRESSO LIMITED 20 May 1997 — 28 Jan 2010
AMPERSAND SYSTEMS LIMITED 8 Jul 1983 — 20 May 1997
Accounts Submitted 10 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Apr 2026 Next due 16 Mar 2027 10 months remaining
Net assets £8M £27M 2024 year on year
Total assets £78M £36M 2024 year on year
Total Liabilities £70M £9M 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for UNIT4 BUSINESS SOFTWARE LIMITED (01737985), an active company based in London, United Kingdom. Incorporated 8 Jul 1983. Information technology consultancy activities. 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 (2014–2024)

Cash in Bank

N/A

Decreased by £5.00k (-100%)

Net Assets

£8.47M

Decreased by £26.83M (-76%)

Total Liabilities

£69.77M

Decreased by £9.09M (-12%)

Turnover

£92.44M

Increased by £6.96M (+8%)

Employees

287

Decreased by 40 (-12%)

Debt Ratio

89%

Increased by 20 (+29%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Unit4 Uk Software Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

UNIT4 BUSINESS SOFTWARE LIMITED Current Company
CODA LIMITED united kingdom

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Second Floor, North Wing, 100 Longwater Avenue, Reading (RG2 6GP) READING
Leasehold£231,60220 Feb 2017
Second Floor, North Wing, 100 Longwater Avenue, Reading (RG2 6GP)
Leasehold £231,602
Added 20 Feb 2017
District READING

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-02 with no updates
1 Apr 2026OfficersAppointment of Simon Marcus Paris as director
29 Mar 2026AddressChange Sail Address Company With Old Address New Address
3 Sept 2025OfficersAppointment of Csc Cls (Uk) Limited as director on 2025-08-27
3 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-02 with no updates

1 Apr 2026 Officers

Appointment of Simon Marcus Paris as director

29 Mar 2026 Address

Change Sail Address Company With Old Address New Address

3 Sept 2025 Officers

Appointment of Csc Cls (Uk) Limited as director on 2025-08-27

3 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-02 with no updates

1 weeks ago on 10 Apr 2026

Appointment of Simon Marcus Paris as director

3 weeks ago on 1 Apr 2026

Change Sail Address Company With Old Address New Address

3 weeks ago on 29 Mar 2026

Appointment of Csc Cls (Uk) Limited as director on 2025-08-27

7 months ago on 3 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 3 Sept 2025