Website & contact details
- Website
Crescentone Software Limited
- Incorporated
- 15 August 1974 (52 years)
- Previously known as
- Fujitsu Glovia UK Ltd (until 5 October 2021)Constellation G2 Ltd (until 1 October 2021)Fujitsu Glovia UK, Ltd (until 30 September 2021)Earlier: Glovia International Limited, Shape Data Limited, Evans & Sutherland Limited, Evans and Sutherland Limited, Shape Data Limited
- Industry
- Information technology consultancy activities (62020)
- Directors
- Alejandro De La Iglesia MayolJaime Sastre MoraguesAlexander Michael Swoboda
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 960 Capability GreenLutonBedfordshireLU1 3PE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
De La Iglesia Mayol, Alejandro
Director · Appointed 14 November 2024
Spanish
Born November 1970
Sastre Moragues, Jaime
Director · Appointed 14 November 2024
Spanish
Born October 1972 (54)
Swoboda, Alexander Michael
Director · Appointed 14 November 2024
Austrian
Born July 1974 (52)
Sandberg, Magnus
Director · Appointed 8 September 2021
Canadian
Born December 1975 (50)
Officer history (34 former)
14 November 2024
Resigned Herrmann, Eric as Director
14 November 2024
Appointed Sastre Moragues, Jaime as Director
14 November 2024
Appointed Swoboda, Alexander Michael as Director
14 November 2024
Appointed De La Iglesia Mayol, Alejandro as Director
14 November 2024
Resigned Dayi, Ayfer as Secretary
14 November 2024
21 July 2022
Appointed Dayi, Ayfer as Secretary
8 September 2021
8 September 2021
Resigned Dayi, Ayfer, Mrs. as Secretary
8 September 2021
Appointed Herrmann, Eric as Director
8 September 2021
Resigned Nishi, Yoshihiro, Director as Director
8 September 2021
Appointed Sandberg, Magnus as Director
1 February 2020
Resigned Errington, James as Director
16 March 2018
Appointed Nishi, Yoshihiro, Director as Director
16 March 2018
Resigned Ono, Chikara, Mr. as Director
1 April 2017
Appointed Errington, James as Director
1 April 2016
Resigned Errington, James as Director
1 October 2013
Resigned Goto, Shoichi, Mr. as Director
1 October 2013
Appointed Ono, Chikara, Mr. as Director
1 February 2013
Appointed Goto, Shoichi, Mr. as Director
1 January 2013
Resigned Goto, Shoichi as Director
20 July 2010
Appointed Goto, Shoichi as Director
26 April 2010
Resigned Nakasu, Yuji as Director
4 May 2009
Appointed Errington, James as Director
4 May 2009
Resigned Van Eck, Bernardus Willem Gerard as Director
1 March 2009
Resigned Rongen, Johannes Hendrikus Andreas as Secretary
1 January 2009
Appointed Dayi, Ayfer, Mrs. as Secretary
26 April 2007
Appointed Rongen, Johannes Hendrikus Andreas as Secretary
24 April 2007
31 March 2004
Resigned Michalis, Dennis Robert as Director
31 March 2004
Appointed Nakasu, Yuji as Director
9 September 2002
5 August 2002
Appointed Michalis, Dennis Robert as Director
17 July 2002
Appointed Van Eck, Bernardus Willem Gerard as Director
17 July 2002
Resigned Ryan, Martin James as Secretary
17 July 2002
Resigned Ryan, Martin James as Director
1 July 2002
Resigned O'Malley, Matthew as Director
23 May 2001
Appointed Ryan, Martin James as Secretary
23 May 2001
Resigned Thomas, Michael Anthony as Director
23 May 2001
14 May 2001
Appointed Ryan, Martin James as Director
1 June 2000
Appointed Thomas, Michael Anthony as Director
31 March 2000
31 March 2000
Appointed O'Malley, Matthew as Director
31 March 2000
31 March 2000
30 November 1999
Resigned Hughes, Paul as Director
29 October 1999
28 April 1999
Appointed Hughes, Paul as Director
28 April 1999
15 January 1998
18 July 1997
18 July 1997
15 December 1995
29 November 1995
14 August 1995
14 August 1995
10 January 1995
10 January 1994
13 September 1993
13 September 1993
2 August 1993
30 July 1993
31 October 1991
31 October 1991
Resigned Clark, Norman L as Director
31 October 1991
Resigned Belcher, Ronald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12125319
Former controllers (1)
8 September 2021
Ceased Fujitsu Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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Crescentone Software Limited This company Owns 75–100% of shares
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Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £14,294
- Employees
- 2
- Current Ratio
- 3.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | £745 | £1,771 |
| Current Assets | £1,237,228 | £1,677,139 | £1,325,084 |
| Debtors | £1,222,934 | £1,656,261 | £1,129,981 |
| Cash | £14,294 | £20,878 | £195,103 |
| Creditors (< 1 year) | £359,851 | £1,154,428 | £1,135,909 |
| Net Current Assets | £877,377 | £522,711 | £189,175 |
| Shareholder Funds | £877,377 | £523,456 | £190,946 |
What Crescentone Software say about themselves
“CrescentOne offers manufacturing ERP software that helps manufacturers, assembly businesses and mixed-mode companies worldwide manage their operations.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 12 February 2026 | Accounts for a small company | 31 December 2024 | ||
| 18 March 2025 | Accounts for a small company | 31 December 2023 | ||
| 24 February 2025 | Director's details changed | |||
| 17 February 2025 | Confirmation statement with no updates | 9 February 2025 |
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