CAUSEWAY SOFTWARE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CAUSEWAY SOFTWARE HOLDINGS LIMITED

COMPANY NUMBER
08583925

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
25/06/2013 (11 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/01/2014 25/08/2022
INVESCO SOFTWARE HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL

TRADING ADDRESSES

Third Floor Sterling House
20 Station Road
Gerrards Cross
Buckinghamshire SL9 8EL
SL9 8EL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£22.7M

49.71%

NET WORTH

- £175.2M

123.91%

TOTAL LIABILITIES

£67M

47.10%

NET ASSETS

- £7.2M

153.84%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

0

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INVESCO SOFTWARE HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAUSEWAY SOFTWARE MIDCO 1 LIMITED	Active - Newly Incorporated	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAUSEWAY SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CAUSEWAY SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£22.7M

49.71%

NET WORTH

- £175.2M

123.91%

TOTAL LIABILITIES

£67M

47.10%

NET ASSETS

- £7.2M

153.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

0

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER DAVID NAGLE	Owned: 34.95 %	Shares: 12,207	Price per share: £1.00	Total Value: £12,207.00
MARK HOWELL	Owned: 0.08 %	Shares: 2,777	Price per share: £0.01	Total Value: £27.77
PHILIP JOHN BROWN	Owned: 34.95 %	Shares: 12,207	Price per share: £1.00	Total Value: £12,207.00
CHARLIE PICKERING	Owned: 0.06 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
FIVE ARROWS BRUNEL CO INVEST SCSP	Owned: 4.39 %	Shares: 1,535	Price per share: £1.00	Total Value: £1,535.00
CAUSEWAY SOFTWARE HOLDINGS LIMITED	Owned: 0.04 %	Shares: 1,350	Price per share: £0.01	Total Value: £13.50
PAUL DEVLIN	Owned: 0.03 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
FIVE ARROWS PRINCIPAL INVESTMENTS III INVESTMENT HOLDING S.A.R.L	Owned: 25.23 %	Shares: 8,812	Price per share: £1.00	Total Value: £8,812.00
JOFFREY BERNARD SPINETTI	Owned: 0.01 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
LEISA DOCHERTY	Owned: 0.01 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
MARK HOWELL	Owned: 0.01 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
PAUL MADEIRA	Owned: 0.01 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
OLIVER JAMES MCGOVERN	Owned: 0.01 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
ROSS ALDERSON	Owned: 0.01 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
CHARLIE PICKERING	Owned: 0.01 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
RICHARD LONGDON	Owned: 0.01 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
DAVID HYWEL EVANS	Owned: 0.01 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
BARRY BLAKE	Owned: 0.01 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
ANDREW JONATHAN MACKIE	Owned: 0.01 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
ROBERT RAMSAY	Owned: 0.01 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
GAVIN DISNEY-MAY	Owned: 0.01 %	Shares: 200	Price per share: £0.01	Total Value: £2.00
JOHN HARTWELL	Owned: 0.00 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
ABBY GRIFFITHS	Owned: 0.00 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
ADAM HINDMARSH	Owned: 0.00 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
PAUL NAGLE	Owned: 0.00 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
SARAH LAUBSCHER	Owned: 0.00 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
NICOLA KELLY	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
GAVIN DISNEY-MAY	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
MANJIT SAGOO	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
SIMON RICHARD TOPP	Owned: 0.03 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DAVID MCKAY	Owned: 0.03 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ADAM GRAHAM	Owned: 0.03 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
RUI PEDRO OSORIO TOMAS DA SILVA	Owned: 0.03 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Howell 25/06/2013 - Present (11 years and 4 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 28 Past: 51	View Report
David Hywel Evans 22/10/2013 - Present (11years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Philip John Brown 22/10/2013 - Present (11years) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Peter David Nagle 22/10/2013 - Present (11years) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 7 Past: 31	View Report
Philip John Brown 22/10/2013 - Present (11years) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 13 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
INVESCO SOFTWARE HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAUSEWAY SOFTWARE MIDCO 1 LIMITED	Active - Newly Incorporated	View Report
INVESCO TECHNOLOGIES HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAUSEWAY SOFTWARE SOLUTIONS LIMITED	N/A	N/A
CAUSEWAY TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
BR DATA LIMITED	Active - Accounts Filed	View Report
BR NETWORK LIMITED	Active - Accounts Filed	View Report
INTEGRATED FM LIMITED	Non-Trading	View Report
NJW LIMITED	Active - Accounts Filed	View Report
SIMEIO LIMITED	Active - Accounts Filed	View Report
DONSEED UK LIMITED	Active - Accounts Filed	View Report
AURORA CONSTRUCTION AND SECURITY LIMITED	Active - Accounts Filed	View Report
DONSEED LIMITED	N/A	N/A
POWERSHIFT MEDIA LIMITED	Active - Accounts Filed	View Report
VIXEN SOFTWARE SOLUTIONS LIMITED	Non-Trading	View Report
CAUSEWAY TRADEX LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: New Accounts filed
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 29/08/2022	Event: New Accounts filed
Date: 24/06/2022	Event: New Accounts filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 07/05/2022	Event: New Accounts filed
Date: 19/04/2022	Event: New Board Member Philip John Brown (927382145) Appointed
Date: 22/06/2021	Event: New Board Member Sacha Oshry (927716410) Appointed
Date: 22/06/2021	Event: New Board Member Vivek Kumar (918007599) Appointed
Date: 21/06/2021	Event: Change in Reg. Office
Date: 20/05/2021	Event: New Board Member Gavin Disney-May (920678968) Appointed
Date: 08/05/2021	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: New Accounts filed
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Accounts filed
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: New Accounts filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 04/05/2017	Event: New Accounts filed
Date: 17/08/2016	Event: New Accounts filed
Date: 10/06/2016	Event: New Annual Return filed
Date: 16/09/2015	Event: New Accounts filed
Date: 12/06/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 10/06/2014	Event: New Annual Return filed
Date: 09/06/2014	Event: New Company Secretary David Hywel Evans (918831184) Appointed
Date: 24/10/2013	Event: New Board Member Philip John Brown (904575149) Appointed
Date: 24/10/2013	Event: New Board Member Peter David Nagle (905890740) Appointed
Date: 09/07/2013	Event: Mark Howell (917930192) has left the board
Date: 09/07/2013	Event: New Board Member Mark Howell (913993624) Appointed

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CAUSEWAY SOFTWARE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£22.7M

- £175.2M

£67M

- £7.2M

People Overview

8

0

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£22.7M

- £175.2M

£67M

- £7.2M

Accounts

People Overview

8

0

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™