Cintra HR Software Limited

Active09638167 Private limited company
Incorporated
15 June 2015 (11 years)
Previously known as
Appogee HR Limited (until 29 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Eric Maurice Dunmore
Owned by
Payroll Software & Services Group Limited
Accounts type
Audit exemption subsidiary
Region
North East
Address
Maling Exchange
Walker Road
Newcastle Upon Tyne
NE6 2HL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born September 1982 (44)
Dunmore, Eric Maurice
Director · Appointed 31 January 2025
British
Born January 1963 (63)
Director · Appointed 31 January 2025
British
Born April 1962 (64)
Officer history (7 former)
4 September 2026
Resigned Marinos, Michelle as Director
31 December 2025
Resigned Aspland, Sebastian Paris as Director
24 November 2025
Resigned Wild, Hillary as Director
31 January 2025
Resigned Mcleman, David William as Secretary
31 January 2025
Resigned Mcleman, Anne Laure as Director
31 January 2025
Appointed Aspland, Sebastian Paris as Director
31 January 2025
Appointed Stone, Lisa Jane as Director
31 January 2025
Appointed Marinos, Michelle as Director
31 January 2025
Appointed Dunmore, Eric Maurice as Director
31 January 2025
Resigned Mcleman, David William as Director
31 January 2025
Resigned Catling, Victoria Natalie as Director
31 January 2025
Appointed Brooker, Daniel Edward as Director
31 January 2025
Appointed Wild, Hillary as Director
7 June 2022
Appointed Catling, Victoria Natalie as Director
23 June 2015
Appointed Mcleman, Anne Laure as Director
23 June 2015
Appointed Mcleman, David William as Secretary
15 June 2015
Appointed Mcleman, David William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Payroll Software & Services Group Limited
Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
31 January 2025
Ceased David William Mcleman — Owns 50–75% of shares

Financials

Net Assets
£440,549
Cash
£244,763
Employees
14
Debt Ratio
54%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £164,729 £226,031 £353,656 £507,768 £486,617 £440,549
Balance sheet detail
202420232022202120202019
Fixed Assets£577,823£579,263£548,379£488,533£398,153£325,965
Current Assets£389,898£423,653£514,565£237,890£148,553£108,148
Debtors£145,135£115,579£147,124£103,383£81,324£69,631
Cash£244,763£308,074£367,441£134,507£67,229£38,517
Creditors (< 1 year)£115,097£118,555£139,654£67,245£108,538£82,009
Creditors (> 1 year)£0
Net Current Assets£274,801£305,098£374,911£170,645£40,015£26,139
Net Assets£440,549£486,617£507,768£353,656£226,031£164,729
Shareholder Funds£440,549£486,617£507,768£353,656£226,031£164,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Termination of appointment of a director
13 August 2026Other filing
13 August 2026Other filing
13 August 2026Accounts filing
13 August 2026Audit exemption subsidiary accounts31 March 2026
Show all recent filings

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