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IRIS SOFTWARE LIMITED

Active Slough

Information technology consultancy activities

170 employees Website
Software Vertical-specific SaaS Information technology consultancy activities
I

IRIS SOFTWARE LIMITED

Information technology consultancy activities

Founded 8 May 1996 Active Slough, United Kingdom 170 employees iris.co.uk
Software Vertical-specific SaaS Information technology consultancy activities
Accounts Submitted 5 Feb 2025
Confirmation Statement Submitted 23 May 2025
Net assets £714.70M £120.01M 2024 year on year
Total assets £796.55M £109.29M 2024 year on year
Total Liabilities £81.85M £10.72M 2024 year on year
Charges 15
1 outstanding 14 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY United Kingdom

Office (Manchester)

Faulkner House, Faulkner St, Manchester M1 4DY

Telephone

0344 225 1525

Website

iris.co.uk

Credit Report

Discover IRIS SOFTWARE 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 (2014–2024)

Cash in Bank

£7.17M

Decreased by £926.13k (-11%)

Net Assets

£714.70M

Increased by £120.01M (+20%)

Total Liabilities

£81.85M

Decreased by £10.72M (-12%)

Turnover

£175.04M

Increased by £15.52M (+10%)

Employees

170

Debt Ratio

10%

Decreased by 3 (-23%)
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

2 active 26 resigned
Status
Michael David CoxDirectorBritishUnited Kingdom431 Feb 2019Active
Stephanie Ann KellyDirectorBritishEngland5414 Aug 2025Active

Shareholders

Shareholders (1)

Iris Group Limited
100.0%
23 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Iris Group Limited

United Kingdom

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

Group Structure

Group Structure

IRIS GROUP LIMITED united kingdom shares 75 to 100 percent
IRIS HOLDINGS LIMITED united kingdom shares 75 to 100 percent
IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent
IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERENNIAL NEWCO 2 LTD united kingdom significant influence or control
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS HOLDCO 1 LIMITED united kingdom
IRIS SOFTWARE LIMITED Current Company
BHIS LIMITED united kingdom shares 75 to 100 percent
WEBSMITHS GROUP LTD united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding 14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025OfficersAppointment of Mrs Stephanie Ann Kelly as director on 2025-08-14View(2 pages)
10 Jun 2025OfficersTermination of David James Lockie as director on 2025-05-31View(1 page)
23 May 2025Confirmation StatementConfirmation statement made on 2025-05-08 with no updatesView(3 pages)
5 Feb 2025AccountsAnnual accounts made up to 2024-04-30View(53 pages)
2 Jan 2025OfficersTermination of Elona Mortimer-Zhika as director on 2024-12-20View(1 page)
14 Aug 2025 Officers

Appointment of Mrs Stephanie Ann Kelly as director on 2025-08-14

View Document(2 pages)
10 Jun 2025 Officers

Termination of David James Lockie as director on 2025-05-31

View Document(1 page)
23 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-08 with no updates

View Document(3 pages)
5 Feb 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(53 pages)
2 Jan 2025 Officers

Termination of Elona Mortimer-Zhika as director on 2024-12-20

View Document(1 page)

Recent Activity

Latest Activity

Appointment of Mrs Stephanie Ann Kelly as director on 2025-08-14

6 months ago on 14 Aug 2025

Termination of David James Lockie as director on 2025-05-31

8 months ago on 10 Jun 2025

Confirmation statement made on 2025-05-08 with no updates

8 months ago on 23 May 2025

Annual accounts made up to 2024-04-30

1 years ago on 5 Feb 2025

Termination of Elona Mortimer-Zhika as director on 2024-12-20

1 years ago on 2 Jan 2025