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SELECT LEGAL SYSTEMS LIMITED

Dissolved Loughborough

Non-trading company

0 employees Website
Software Vertical-specific SaaS Non-trading company
S

SELECT LEGAL SYSTEMS LIMITED

Non-trading company

Founded 27 Apr 1993 Dissolved Loughborough, England 0 employees selectlegal.co.uk
Software Vertical-specific SaaS Non-trading company
Accounts Submitted 23 Jan 2025
Confirmation Statement Submitted 8 May 2025
Net assets £1.53M £0.00 2024 year on year
Total assets £1.53M
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England

Office (Hessle)

Priory Court, Saxon Way, Hessle HU13 9PB

Telephone

0845 345 3300

Credit Report

Discover SELECT LEGAL SYSTEMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.53M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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 7 resigned
Status
Adam John Witherow BrownDirectorBritishEngland6228 May 2021Active

Shareholders

Shareholders (1)

Access Uk Ltd
24.9%
24926 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Access Uk Ltd

United Kingdom

Active
Notified 28 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Michael Stuart Craven

Ceased 28 May 2021

Ceased

Stephen Robert Dixon

Ceased 28 May 2021

Ceased
See All Controllers

Group Structure

Group Structure

ACCESS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ACCESS TECHNOLOGY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARMSTRONG TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN SUB-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN MID-HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALDRIN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASYST UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASYST UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
SELECT LEGAL SYSTEMS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jun 2025ResolutionResolutionsView(1 page)
20 Jun 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
20 Jun 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
4 Jun 2025OfficersTermination of Robert Hugh Binns as director on 2025-05-30View(1 page)
4 Jun 2025OfficersTermination of Christopher Andrew Armstrong Bayne as director on 2025-05-30View(1 page)
20 Jun 2025 Resolution

Resolutions

View Document(1 page)
20 Jun 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
20 Jun 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)
4 Jun 2025 Officers

Termination of Robert Hugh Binns as director on 2025-05-30

View Document(1 page)
4 Jun 2025 Officers

Termination of Christopher Andrew Armstrong Bayne as director on 2025-05-30

View Document(1 page)

Recent Activity

Latest Activity

Resolutions

8 months ago on 20 Jun 2025

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 20 Jun 2025

Liquidation Voluntary Declaration Of Solvency

8 months ago on 20 Jun 2025

Termination of Robert Hugh Binns as director on 2025-05-30

8 months ago on 4 Jun 2025

Termination of Christopher Andrew Armstrong Bayne as director on 2025-05-30

8 months ago on 4 Jun 2025