Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Modaxo Group UK Limited
- Incorporated
- 15 February 2001 (25 years)
- Previously known as
- Trapeze Group (UK) Limited (until 16 February 2026)Trapeze Software UK Limited (until 3 May 2007)Actualpoint Limited (until 8 May 2001)
- Industry
- Business and domestic software development (62012)
- Directors
- Clair Clarke
- Owned by
- Modaxo Europe A/s
- Accounts type
- Full
- Region
- South West
- Address
- Brook SuiteGround Floor Bewley HouseMarshfield RoadChippenhamSN15 1JW
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2022
British
Born July 1970 (56)
Director · Appointed 7 February 2022
Australian
Born December 1963 (62)
Clarke, Clair
Director · Appointed 12 March 2019
British
Born April 1971 (55)
Sidhu, Claire Charlotte Anne
Secretary · Appointed 18 July 2018
Officer history (24 former)
9 December 2025
1 February 2024
1 January 2023
30 November 2022
30 November 2022
7 February 2022
27 April 2021
27 April 2021
31 March 2021
1 February 2021
Resigned Bell, Charles Peter, Dr. as Director
5 June 2020
Resigned Mcpherson, Janice as Director
30 July 2019
12 March 2019
Appointed Clarke, Clair as Director
12 March 2019
Resigned Clair Clarke as Corporate Director
18 July 2018
18 July 2018
Appointed Sidhu, Claire Charlotte Anne as Secretary
18 July 2018
18 July 2018
19 May 2015
18 July 2012
Appointed Mcpherson, Janice as Director
27 April 2010
13 November 2009
Appointed Clair Clarke as Corporate Director
15 May 2009
Resigned Page, John Anthony as Director
29 September 2008
Appointed Bell, Charles Peter, Dr. as Director
21 December 2007
Resigned Parmar, Simon John as Director
14 December 2007
Resigned Fendelet, Fran as Director
14 December 2007
Resigned Keaveny, Ian Terance as Director
31 August 2007
18 June 2007
Appointed Page, John Anthony as Director
18 June 2007
1 February 2007
1 February 2007
1 February 2007
25 April 2006
Appointed Parmar, Simon John as Director
1 July 2003
30 April 2003
Appointed Fendelet, Fran as Director
30 April 2003
Appointed Keaveny, Ian Terance as Director
30 April 2003
30 April 2003
Resigned Salna, Dexter as Secretary
30 April 2003
Resigned Salna, Dexter as Director
30 April 2003
Resigned Keaveny, Ian Terance as Director
30 November 2002
Resigned Herrmann, Eric as Director
31 December 2001
Resigned Norskov, Niels as Director
21 March 2001
Appointed Norskov, Niels as Director
21 March 2001
Appointed Keaveny, Ian Terance as Director
21 March 2001
Appointed Salna, Dexter as Secretary
21 March 2001
Appointed Salna, Dexter as Director
21 March 2001
Appointed Herrmann, Eric as Director
21 March 2001
21 March 2001
15 February 2001
15 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Modaxo Europe A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 28655843
Holdings 7
Companies where Modaxo Group UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 March 2018
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £12,166,607
- Cash
- £206,402
- Turnover
- £11,052,891
- Profit Before Tax
- £741,659
- Employees
- 98
- Debt Ratio
- 74%
- Current Ratio
- 0.5x
- Profit Margin
- 7%
- Return on Equity
- 5%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £34,416,751 | £27,182,705 | £27,903,359 | £3,227,102 |
| Current Assets | £11,697,265 | £7,663,354 | £8,211,819 | £11,474,514 |
| Cash | £206,402 | £216,757 | £320,109 | £120,147 |
| Creditors (< 1 year) | £21,927,201 | £19,704,084 | £17,358,105 | £9,682,326 |
| Creditors (> 1 year) | £11,913,104 | £12,186,458 | £12,681,458 | £947,706 |
| Net Current Assets | (£10,229,936) | (£12,040,730) | (£9,146,286) | £1,792,188 |
| Net Assets | £12,166,607 | £2,557,858 | £5,647,178 | £3,652,174 |
| Shareholder Funds | £12,166,607 | £2,557,858 | £5,647,178 | £3,652,174 |
| Turnover | £11,052,891 | £10,894,674 | £9,169,906 | £10,856,326 |
| Cost of Sales | £1,373,052 | £1,045,178 | £2,014,437 | £2,036,001 |
| Gross Profit | £9,679,839 | £9,849,496 | £7,155,469 | £8,820,325 |
| Admin Expenses | £21,202,901 | £17,284,552 | £13,984,255 | £13,041,818 |
| Staff Costs | £11,013,885 | £8,218,517 | £6,261,796 | £7,123,887 |
| Operating Profit | £525,354 | £1,558,755 | £1,332,165 | £1,614,877 |
| Profit Before Tax | £741,659 | £3,872,127 | £2,157,370 | £1,500,851 |
| Tax | £133,385 | £461,447 | £162,366 | £392,689 |
| Profit for Period | £608,274 | £3,410,680 | £1,995,004 | £1,108,162 |
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 16 February 2026 | Certificate of change of name | |||
| 10 December 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Memorandum and Articles of Association | |||
| 30 September 2025 | Resolutions |
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