Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
The Practice Engine Group Limited
- Incorporated
- 2 March 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Heathrow Approach 4th Floor470 London RoadSloughSL3 8QY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born April 1963 (63)
Director · Appointed 14 August 2025
British
Born May 1971 (55)
Officer history (15 former)
15 January 2026
15 January 2026
14 August 2025
31 May 2025
20 December 2024
30 April 2024
16 November 2020
28 March 2019
19 March 2019
19 March 2019
19 March 2019
19 March 2019
Resigned Francis, Michael James as Director
19 March 2019
Resigned Hambly, Andrew George as Director
13 November 2017
Appointed Hambly, Andrew George as Director
1 October 2017
1 January 2011
30 April 2007
30 April 2007
Resigned Francis, Willy Jacoba as Secretary
30 April 2007
Resigned Francis, Willy Jacoba as Director
29 January 2003
6 December 2002
15 February 2002
Appointed Francis, Willy Jacoba as Secretary
15 August 2001
Appointed Francis, Michael James as Director
11 July 2001
16 October 2000
27 September 2000
27 September 2000
Resigned Francis, Michael James as Director
3 April 2000
Appointed Francis, Michael James as Director
3 April 2000
Appointed Francis, Willy Jacoba as Director
3 April 2000
2 March 2000
2 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06266887
Former controllers (1)
19 March 2019
Ceased Michael James Francis — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Aps Global Limited Owns 75–100% of shares
Bridgehead (UK) Limited Owns 75–100% of shares
Dataplan Holdings Limited Owns 75–100% of shares
Datacode Tech Limited Owns 75–100% of shares
Atomic It Limited Owns 75–100% of shares
Kinetic Marketing & Design Limited Owns 75–100% of shares
Sweep Limited Owns 75–100% of shares
Dext Midco Limited Owns 75–100% of shares
Dext Holdco Limited Owns 75–100% of shares
Dext Bidco Limited Owns 75–100% of shares
Eurowage Limited Owns 75–100% of shares
Indigo Marketing Limited Owns 75–100% of shares
Hosted Accountants Limited Owns 75–100% of shares
Iris Business Software Limited Owns 75–100% of shares
Iris Canada Holdings Limited Owns 75–100% of shares
Iris Payroll Services Limited Owns 75–100% of shares
Iris Payroll Solutions Limited Owns 75–100% of shares
Iris Software Group Limited Owns 75–100% of shares
Iris US Holdings Limited Owns 75–100% of shares
Isams Limited Owns 75–100% of shares
Dataplan Payroll Limited Owns 75–100% of shares
Iris Education Limited Owns 75–100% of shares
Iris Education Payroll Limited Owns 75–100% of shares
Iris Education Software Limited Owns 75–100% of shares
Sandgate Systems Limited Owns 75–100% of shares
School Spider Limited Owns 75–100% of shares
Truancy Call Limited Owns 75–100% of shares
Net-Worx (2001) Limited Owns 75–100% of shares
Paycheck Plus UK Ltd Owns 75–100% of shares
The Practice Engine Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 21 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 16 January 2026 | Appointment of a director | |||
| 16 January 2026 | Termination of appointment of a director | |||
| 9 December 2025 | Other filing |
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