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PERSON CENTRED SOFTWARE LIMITED

Active Guildford

Other business support service activities n.e.c.

182 employees Website
Software Vertical-specific SaaS Other business support service activities n.e.c.
P

PERSON CENTRED SOFTWARE LIMITED

Other business support service activities n.e.c.

Founded 22 May 2013 Active Guildford, England 182 employees personcentredsoftware.com
Software Vertical-specific SaaS Other business support service activities n.e.c.
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted 5 Jun 2025
Net assets £10.84M £7.91M 2025 year on year
Total assets £18.51M £9.13M 2025 year on year
Total Liabilities £7.67M £1.22M 2025 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Saxon House 3 Onslow Street Guildford Surrey GU1 4SY England

Telephone

0148 335 7657

Credit Report

Discover PERSON CENTRED SOFTWARE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£444.87k

Increased by £37.19k (+9%)

Net Assets

£10.84M

Increased by £7.91M (+270%)

Total Liabilities

£7.67M

Increased by £1.22M (+19%)

Turnover

£25.19M

Increased by £8.58M (+52%)

Employees

182

Increased by 89 (+96%)

Debt Ratio

41%

Decreased by 28 (-41%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 2016100£1£0.01

Officers

Officers

3 active 7 resigned
Status
Christopher James WoolleyDirectorBritishUnited Kingdom4631 Mar 2022Active
Johan JardevallDirectorSwedish,britishEngland521 Jun 2024Active
Nicholas James HolgateDirectorBritishUnited Kingdom5111 Feb 2025Active

Shareholders

Shareholders (8)

Simon Papworth
0.0%
017 Jun 2022
Simon Papworth
0.0%
017 Jun 2022
Robin Wells
0.0%
017 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Panecea Group Limited

United Kingdom

Active
Notified 19 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Simon Charles Papworth

Ceased 19 Aug 2021

Ceased

Jonathan Papworth

Ceased 19 Aug 2021

Ceased
See All Controllers

Group Structure

Group Structure

PANECEA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONNECTED CARE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONNECTED CARE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
COW CORNER 1 GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, voting rights 25 to 50 percent as firm limited liability partnership
COW CORNER INVESTING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COW CORNER HOLDINGS LIMITED united kingdom
PERSON CENTRED SOFTWARE LIMITED Current Company
CARE SOFTWARE PROVIDERS ASSOCIATION C.I.C. united kingdom voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2025-05-31View(33 pages)
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-05 with no updatesView(3 pages)
12 Feb 2025OfficersAppointment of Nicholas James Holgate as director on 2025-02-11View(2 pages)
12 Feb 2025OfficersTermination of Garry Porter as director on 2025-02-11View(1 page)
9 Jan 2025Persons With Significant ControlChange to Panecea Group Limited as a person with significant control on 2024-01-31View(2 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2025-05-31

View Document(33 pages)
5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-05 with no updates

View Document(3 pages)
12 Feb 2025 Officers

Appointment of Nicholas James Holgate as director on 2025-02-11

View Document(2 pages)
12 Feb 2025 Officers

Termination of Garry Porter as director on 2025-02-11

View Document(1 page)
9 Jan 2025 Persons With Significant Control

Change to Panecea Group Limited as a person with significant control on 2024-01-31

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-05-31

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-06-05 with no updates

8 months ago on 5 Jun 2025

Appointment of Nicholas James Holgate as director on 2025-02-11

1 years ago on 12 Feb 2025

Termination of Garry Porter as director on 2025-02-11

1 years ago on 12 Feb 2025

Change to Panecea Group Limited as a person with significant control on 2024-01-31

1 years ago on 9 Jan 2025