ABACUS FINANCIAL SOFTWARE LIMITED - Profile & Financials

Accounts Submitted 30 Jan 2024

Confirmation Statement Submitted 17 Feb 2025

Net assets £0.00 £271.00K 2023 year on year

Total assets £0.00 £271.00K 2023 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Hamilton Centre Rodney Way Chelmsford CM1 3BY England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £271.00k (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 14 resigned

Show resigned officers

						Status
Apex Fund Administration Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Sept 2009	Active
David Oliver Charles Buchanan Charlton	Director	British	England	42	28 Mar 2025	Active

Shareholders

Shareholders (1)


Apex Fund Administration Services (uk) Limited	100.0%	22,000	Ordinary	30 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Apex Fund Administration Services (uk) 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

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Group Structure

APEX FUND ADMINISTRATION SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAITLAND FS HOLDINGS (UK) LIMITED united kingdom

ABACUS FINANCIAL SOFTWARE LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Gazette	Gazette Dissolved Compulsory	View(1 page)
1 Jul 2025	Gazette	Gazette Notice Compulsory	View(1 page)
22 Apr 2025	Officers	Termination of Guido Frederico as director on 2025-03-28	View(1 page)
22 Apr 2025	Officers	Appointment of Mr David Oliver Charles Buchanan Charlton as director on 2025-03-28	View(2 pages)
17 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-08 with no updates	View(3 pages)