DOVETAIL SYSTEMS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £2.66M £2.07M 2021 year on year

Total assets £8.43M £5.37M 2021 year on year

Total Liabilities £5.77M £3.30M 2021 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Third Floor One London Square Cross Lanes Guildford GU1 1UN

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2021

Type Total Exemption Full

Next accounts 31 December 2022

Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

£1.04M

Decreased by £234.83k (-18%)

Net Assets

£2.66M

Decreased by £2.07M (-44%)

Total Liabilities

£5.77M

Decreased by £3.30M (-36%)

Turnover

£13.94M

Decreased by £6.72M (-33%)

Employees

Decreased by 10 (-11%)

Debt Ratio

68%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2021 Dec Year End	2020 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 21 resigned

Show resigned officers

						Status
Ali Baninajar	Director	British	England	48	30 Sept 2022	Active

Shareholders

Shareholders (2)


Fiserv (europe) Limited	100.0%	1	Ordinary	3 Oct 2023
Checkfree Solutions Limited	0.0%	0	Ordinary	3 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Fiserv (europe) Limited

United Kingdom

Active

Notified 28 Apr 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Checkfree Solutions Limited

Ceased 28 Apr 2023

Ceased

Dovetail Group Ltd

Ceased 6 Apr 2016

Ceased

Fiserv, Inc.

Ceased 1 Aug 2019

Ceased

See All Controllers

Group Structure

FISERV (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIRST DATA UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

FISERV, INC. united states of america

DOVETAIL SYSTEMS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Aug 2025	Officers	Termination of Craig William Gurney as director on 2025-08-14	View(1 page)
28 May 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
21 Aug 2024	Address	Change Sail Address Company With Old Address New Address	View(2 pages)
21 Aug 2024	Address	Move Registers To Sail Company With New Address	View(2 pages)
5 Aug 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)