Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Avecto Ltd
- Incorporated
- 18 March 2008 (18 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Valerie Janet Moulden
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Building One Trident Business ParkStyal RoadManchesterM22 5XB
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2026
American
Born January 1975 (51)
Moulden, Valerie Janet
Director · Appointed 7 November 2018
British
Born February 1973 (53)
Director · Appointed 31 July 2018
American
Born October 1975 (51)
Officer history (10 former)
17 July 2026
31 May 2026
1 July 2022
1 July 2022
7 November 2018
Appointed Moulden, Valerie Janet as Director
31 July 2018
Resigned Vakil, Suken as Director
31 July 2018
31 July 2018
Resigned Kenyon, Paul as Director
31 July 2018
Resigned Cunliffe, Rachel as Secretary
31 July 2018
Resigned Austin, Mark as Director
31 July 2018
2 October 2017
Resigned Sinha, Biswajit as Director
24 November 2015
24 November 2015
Appointed Sinha, Biswajit as Director
24 November 2015
Appointed Vakil, Suken as Director
1 November 2014
Resigned Austin, Mark as Secretary
1 November 2014
Appointed Cunliffe, Rachel as Secretary
25 May 2011
Resigned Bolland, Tony Derek as Director
1 December 2008
1 December 2008
Appointed Bolland, Tony Derek as Director
18 March 2008
Appointed Austin, Mark as Secretary
18 March 2008
Appointed Austin, Mark as Director
18 March 2008
Appointed Kenyon, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11427572
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Avecto Ltd This company Owns 75–100% of shares
Bomgar UK Ltd Owns 75–100% of shares
BT Software Europe Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £62,964,567
- Cash
- £110,552
- Profit Before Tax
- £8,926,560
- Debt Ratio
- 9%
- Current Ratio
- 11.3x
- Return on Equity
- 14%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £5,226,470 | £5,446,363 | £5,326,723 | £5,831,529 |
| Current Assets | £63,789,701 | £52,973,845 | £29,012,237 | £23,417,012 |
| Debtors | £63,679,149 | £52,460,697 | £28,921,376 | £23,025,923 |
| Cash | £110,552 | £513,148 | £90,861 | £391,089 |
| Creditors (< 1 year) | £5,656,741 | £4,137,827 | £7,462,291 | £8,342,137 |
| Creditors (> 1 year) | £0 | £360,506 | £1,254,020 | |
| Net Current Assets | £58,132,960 | £48,836,018 | £21,549,946 | £15,074,875 |
| Net Assets | £62,964,567 | £53,887,518 | £26,122,645 | £19,265,617 |
| Shareholder Funds | £62,964,567 | £53,887,518 | £26,122,645 | £19,265,617 |
| Turnover | £23,561,026 | £28,484,845 | ||
| Staff Costs | £28,300,943 | £25,569,508 | £13,747,698 | £16,739,226 |
| Operating Profit | £5,638,382 | £2,647,597 | ||
| Profit Before Tax | £8,926,560 | £11,274,462 | £6,370,441 | £17,677,461 |
| Tax | £64,191 | £66,641 | (£226,847) | £990,767 |
| Profit for Period | £8,862,369 | £11,207,821 | £6,597,288 | £16,686,694 |
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 24 December 2025 | Full accounts | 31 December 2024 | ||
| 22 May 2025 | Confirmation statement with no updates | 22 May 2025 |
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