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LAZY DOG SOFTWARE LTD

Active Bournemouth

Business and domestic software development

2 employees
Business and domestic software development
L

LAZY DOG SOFTWARE LTD

Business and domestic software development

Founded 21 Jun 2017 Active Bournemouth, England 2 employees
Business and domestic software development
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 27 Jun 2025
Net assets £-44.85K £15.25K 2024 year on year
Total assets £0.00
Total Liabilities £44.85K £15.25K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Suite A 7th Floor Oxford Road Bournemouth BH8 8EZ England

Credit Report

Discover LAZY DOG SOFTWARE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£44.85k

Decreased by £15.25k (-52%)

Total Liabilities

£44.85k

Increased by £15.25k (+52%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

£51k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

2 active 3 resigned
Status
Clive BeattieDirectorBritishEngland5911 Aug 2025Active
James Leigh TuckerDirectorBritishEngland4222 Dec 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Twenty7tec Group Ltd

United Kingdom

Active
Notified 22 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Spilsbury

Ceased 22 Dec 2022

Ceased

Stuart Alexander Phillips

Ceased 22 Dec 2022

Ceased
See All Controllers

Group Structure

Group Structure

TWENTY7TEC GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TWENTY7TEC BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TWENTY7TEC TOPCO LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
LAZY DOG SOFTWARE LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
23 Sept 2025AccountsAnnual accounts filedView(38 pages)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
11 Aug 2025OfficersTermination of Stuart Paul Kirby as director on 2025-08-11View(1 page)
23 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)
23 Sept 2025 Accounts

Annual accounts filed

View Document(38 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(10 pages)
23 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
11 Aug 2025 Officers

Termination of Stuart Paul Kirby as director on 2025-08-11

View Document(1 page)

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 23 Sept 2025

Annual accounts filed

4 months ago on 23 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 23 Sept 2025

Termination of Stuart Paul Kirby as director on 2025-08-11

6 months ago on 11 Aug 2025