Website & contact details
- Group website
- The site of this company’s group or brand.
Genetiq Software (UK) Limited
- Incorporated
- 20 September 2004 (22 years)
- Previously known as
- Intact Software (UK) Limited (until 25 March 2026)Ramtac Computer Systems Limited (until 23 September 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Fergal BarryJustin Lawless
- Owned by
- Ursula LawlessAnn Marry
- Accounts type
- Full
- Region
- East of England
- Address
- 4th FloorWest WingThe Maylands BuildingMaylands AvenueHemel HempsteadHP2 7TG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2023
British
Born July 1960 (66)
Barry, Fergal
Director · Appointed 24 May 2016
Irish
Born February 1982 (44)
Lawless, Justin
Director · Appointed 24 May 2016
Irish
Born July 1976 (50)
Marry, Paul
Director · Appointed 24 May 2016
Irish
Born September 1963 (63)
Gurney, Mark
Director · Appointed 1 December 2010
British
Born August 1970 (56)
Mason, Gary
Director · Appointed 1 December 2010
British
Born October 1975 (51)
Officer history (5 former)
1 January 2023
24 May 2016
24 May 2016
Appointed Barry, Fergal as Director
24 May 2016
Appointed Lawless, Justin as Director
24 May 2016
Appointed Marry, Paul as Director
24 May 2016
24 May 2016
1 December 2010
Appointed Gurney, Mark as Director
1 December 2010
Appointed Mason, Gary as Director
1 December 2010
20 September 2004
20 September 2004
20 September 2004
20 September 2004
20 September 2004
20 September 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ursula Lawless
Individual · Notified 6 October 2021
Owns 25–50% of shares
Irish
Born May 1972 (54)
Ann Marry
Individual · Notified 6 October 2021
Owns 25–50% of shares
Northern Irish
Born June 1962 (64)
Former controllers (2)
6 October 2021
Ceased Paul Marry — Holds 25–50% of voting rights (as a firm)
6 October 2021
Ceased Aidan Lawless — Owns 25–50% of shares (as a firm)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £485,219
- Cash
- £959,261
- Turnover
- £14,929,774
- Profit Before Tax
- (£112,026)
- Employees
- 154
- Current Ratio
- 1.0x
- Profit Margin
- -1%
- Return on Equity
- -23%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £867,488 | (£542,944) |
| Current Assets | £6,203,164 | £2,276,522 |
| Cash | £959,261 | £93,362 |
| Creditors (< 1 year) | £6,514,600 | £2,101,388 |
| Creditors (> 1 year) | £70,833 | £120,833 |
| Net Current Assets | (£311,436) | £175,134 |
| Net Assets | £485,219 | £597,245 |
| Shareholder Funds | £485,219 | £597,245 |
| Turnover | £14,929,774 | £8,800,981 |
| Cost of Sales | £7,793,265 | £4,265,559 |
| Gross Profit | £7,136,509 | £4,535,422 |
| Admin Expenses | £7,228,991 | £4,469,353 |
| Staff Costs | £9,205,211 | |
| Operating Profit | (£92,482) | £66,069 |
| Profit Before Tax | (£112,026) | £59,764 |
| Tax | £0 | £14,332 |
| Profit for Period | (£112,026) | £45,432 |
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 25 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 13 May 2026 | Registered office address changed | |||
| 25 March 2026 | Certificate of change of name | |||
| 18 September 2025 | Full accounts | 31 December 2024 |
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