Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Perseus Group Software Ltd
- Incorporated
- 27 July 2012 (14 years)
- Previously known as
- CHS Software Solutions UK Limited (until 28 June 2022)
- Industry
- Business and domestic software development (62012)
- Directors
- Accounts type
- Full
- Region
- South West
- Address
- Abacus HouseLing RoadPooleBH12 4NZ
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 20 March 2026
Canadian
Born August 1990 (36)
Canadian
Born August 1973 (53)
Officer history (6 former)
20 March 2026
Resigned Colangelo, Leonardo Anthony as Director
20 March 2026
20 March 2026
18 July 2025
Resigned Khullar, Vipin as Director
18 July 2025
Appointed Colangelo, Leonardo Anthony as Director
18 July 2025
18 July 2025
31 March 2025
Resigned Pruger, Heather as Secretary
29 March 2023
Appointed Pruger, Heather as Secretary
29 March 2023
Appointed Khullar, Vipin as Director
29 March 2023
29 March 2023
29 March 2023
27 July 2012
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 Company
Reg. no. 09206065
Former controllers (1)
28 July 2016
Ceased Dexter Salna — Has significant influence or control (as a firm)
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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K2 Medical Systems Holdings Limited Owns 75–100% of shares
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Onefile Ltd Owns 75–100% of shares
Perseus Group Software Ltd This company Owns 75–100% of shares
Quicksilva Limited Owns 75–100% of shares
Rialtas Business Solutions Limited Owns 75–100% of shares
Vela Software Limited Owns 75–100% of shares
Crescentone Software Limited Owns 75–100% of shares
Realis Simulation Ltd Owns 75–100% of shares
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Carina UK Holdco Ltd. Owns 75–100% of shares
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Inspiretec Group Limited Owns 75–100% of shares
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Its Computing Limited Owns 75–100% of shares
Traveltek Group Holdings Limited Owns 75–100% of shares
Vela Apac UK Holdco Ltd Owns 75–100% of shares
Vela Latam UK Holdco 1 Ltd Owns 75–100% of shares
Vertus Group UK Holdco Limited Owns 75–100% of shares
Delineate Strategy Limited Owns 75–100% of shares
Vesta Software Group Limited Owns 75–100% of shares
Ceres Software Group Ltd Owns 75–100% of shares
Contronics Limited Owns 75–100% of shares
CRB Cunninghams Limited Owns 75–100% of shares
Dataflow Events Ltd Owns 75–100% of shares
Fidelity Systems Limited Owns 75–100% of shares
Fieldwright Limited Owns 75–100% of shares
Fisikal Limited Owns 75–100% of shares
Green 4 Solutions Limited Owns 75–100% of shares
Greycon Limited Owns 75–100% of shares
Hellenic Systems Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £11,503,000
- Cash
- £6,064
- Turnover
- £300,314
- Profit Before Tax
- £1,651,599
- Employees
- 13
- Debt Ratio
- 25%
- Current Ratio
- 0.2x
- Return on Equity
- 14%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £14,616,073 | £14,617,248 | £14,614,227 | £14,614,227 |
| Current Assets | £770,006 | £95,075 | £1 | £1 |
| Cash | £6,064 | |||
| Creditors (< 1 year) | £3,883,079 | £2,667,412 | £2,003,000 | £2,003,000 |
| Net Current Assets | (£3,113,073) | (£2,572,337) | (£2,002,999) | (£2,002,999) |
| Net Assets | £11,503,000 | £12,044,911 | £12,611,228 | £12,611,228 |
| Shareholder Funds | £11,503,000 | £12,044,911 | £12,611,228 | £12,611,228 |
| Turnover | £300,314 | |||
| Gross Profit | £300,314 | |||
| Admin Expenses | £842,225 | £564,067 | £3,000 | |
| Staff Costs | £711,298 | £490,719 | ||
| Operating Profit | (£541,911) | (£564,067) | (£3,000) | |
| Profit Before Tax | £1,651,599 | £10,435,933 | £1,097,000 | |
| Profit for Period | £1,651,599 | £10,435,933 | £1,097,000 | |
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 20 May 2026 | Registered office address changed | |||
| 25 March 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Appointment of a director |
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