Website & contact details
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Cpa Global Software Solutions (UK) Limited
- Incorporated
- 27 May 1997 (29 years)
- Previously known as
- Cpa Software Solutions (UK) Limited (until 1 July 2009)Maxim Technology (Europe) Limited (until 10 April 2003)Maxim Technology (U.K.) Pty Limited (until 19 March 1999)
- Industry
- Other information technology service activities (62090)
- Accounts type
- Small
- Region
- Greater London
- Address
- 70 St Mary AxeLondonEC3A 8BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Allen, Justin Paul Jonathan
Secretary · Appointed 31 July 2024
Director · Appointed 31 July 2024
British
Born November 1972
Director · Appointed 4 February 2021
British
Born May 1966 (60)
Officer history (25 former)
31 July 2024
31 July 2024
31 July 2024
Appointed Allen, Justin Paul Jonathan as Secretary
31 July 2024
Resigned Reeves, Martin as Secretary
30 September 2023
30 September 2023
31 March 2023
Appointed Reeves, Martin as Secretary
31 March 2023
Resigned Logan Keeffe, Dawn Heaney Kirkbride as Secretary
31 August 2021
31 August 2021
16 February 2021
16 February 2021
4 February 2021
4 February 2021
13 March 2020
28 February 2019
21 August 2018
Appointed Logan Keeffe, Dawn Heaney Kirkbride as Secretary
12 July 2016
21 June 2016
21 June 2016
21 June 2016
9 October 2015
23 June 2014
31 March 2014
13 March 2014
31 December 2013
11 December 2013
31 July 2012
18 July 2012
7 July 2011
7 July 2011
1 May 2011
1 May 2011
15 January 2010
19 September 2008
16 September 2008
8 March 2007
Resigned Butler, Stephen Richard as Director
8 March 2007
Resigned Butler, Stephen Richard as Secretary
7 March 2007
7 March 2007
30 September 2004
Resigned Visticot, Thierry as Director
31 May 2004
Resigned Fisher, Alan William as Director
31 May 2004
31 May 2004
Appointed Visticot, Thierry as Director
31 May 2004
Resigned Fleming, Michael as Director
27 May 1997
27 May 1997
Appointed Fisher, Alan William as Director
27 May 1997
Appointed Fleming, Michael as Director
27 May 1997
27 May 1997
Appointed Butler, Stephen Richard as Secretary
27 May 1997
27 May 1997
Appointed Butler, Stephen Richard as Director
27 May 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Liability Company
Reg. no. 04087142
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,385,203)
- up £63,057 (4%)
- Cash
- £124,737
- down £115,157 (48%)
- Turnover
- £3,212,351
- up £278,462 (9%)
- Profit Before Tax
- £81,496
- up £65,544 (411%)
- Debt Ratio
- 255%
- Current Ratio
- 0.3x
- Profit Margin
- 3%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £208,274 |
| Current Assets | £685,804 |
| Debtors | £561,067 |
| Cash | £124,737 |
| Creditors (< 1 year) | £2,279,281 |
| Net Current Assets | (£1,593,477) |
| Net Assets | (£1,385,203) |
| Shareholder Funds | (£1,385,203) |
| Turnover | £3,212,351 |
| Gross Profit | £3,212,351 |
| Admin Expenses | £3,130,855 |
| Operating Profit | £81,496 |
| Profit Before Tax | £81,496 |
| Tax | £15,484 |
| Profit for Period | £66,012 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a small company | 31 December 2025 |
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