JADE SOFTWARE CORPORATION UK LIMITED

Accounts Submitted 27 Sept 2025

Confirmation Statement Submitted 19 May 2025

Net assets £646.87K £32.06K 2024 year on year

Total assets £1.30M £225.00K 2024 year on year

Total Liabilities £648.15K £257.06K 2024 year on year

Charges 3

2 outstanding 1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom

Website

jadeworld.com

Credit Report

Discover JADE SOFTWARE CORPORATION UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£368.33k

Decreased by £33.19k (-8%)

Net Assets

£646.87k

Decreased by £32.06k (-5%)

Total Liabilities

£648.15k

Increased by £257.06k (+66%)

Turnover

£2.47M

Increased by £640.04k (+35%)

Employees

Increased by 2 (+22%)

Debt Ratio

50%

Increased by 13 (+35%)

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

2 active 24 resigned

Show resigned officers

						Status
Jennifer Mary Wood	Director	British	United Kingdom	54	11 Jul 2024	Active
Justin John Mercer	Director	New Zealander	New Zealand	43	24 Feb 2023	Active

Shareholders

Shareholders (1)


Jade Software Corporation Limited	100.0%	500,000	Ordinary	1 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Skipton Investments Limited

United Kingdom

Active

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

See All Controllers

Group Structure

SKIPTON INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON BUILDING SOCIETY united kingdom

JADE SOFTWARE CORPORATION UK LIMITED Current Company

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Sept 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
27 Sept 2025	Accounts	Annual accounts filed	View(304 pages)
27 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
27 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(26 pages)
19 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-13 with no updates	View(3 pages)