CASEWARE EUROPE LIMITED - Profile & Financials

Accounts Submitted 14 Apr 2025

Confirmation Statement Submitted 13 Oct 2025

Net assets £1.00

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00 £1.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom

Credit Report

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Mutual Companies

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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

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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

1 active 9 resigned

Show resigned officers

						Status
David Marquis	Director	Canadian	Canada	48	10 Jan 2025	Active

Shareholders

Shareholders (2)


Caseware International Inc	100.0%	1	Ordinary	11 Oct 2017
Maureen Patricia Naughton	0.0%	0	Ordinary	11 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hg Pooled Management Limited

United Kingdom

Active

Notified 8 Dec 2020

Nature of Control

Significant Influence Or Control

Maureen Naughton

Ceased 8 Dec 2020

Ceased

Dwight Wilson Wainman

Ceased 8 Dec 2020

Ceased

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Group Structure

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

CASEWARE EUROPE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Nov 2025	Officers	Appointment of Mr Christopher David Nagy as director on 2025-08-18	View(2 pages)
24 Oct 2025	Officers	Termination of Brian Scott Kyle as director on 2025-08-15	View(1 page)
13 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-11 with no updates	View(3 pages)
14 Apr 2025	Accounts	Annual accounts made up to 2024-04-30	View(4 pages)
21 Jan 2025	Officers	Appointment of David Marquis as director on 2025-01-10	View(2 pages)