Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
Isometrix Software UK Ltd
- Incorporated
- 27 May 2020 (6 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Alison Laura Mary AtkinsManuel Nesta
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Tmf Group 13th FloorOne Angel CourtLondonEC2R 7HJ
Officers 3 active
Officer details are public data from the Companies House register.
Atkins, Alison Laura Mary
Director · Appointed 1 October 2026
Australian
Born June 1971 (55)
Nesta, Manuel
Director · Appointed 1 October 2026
Australian
Born October 1979 (47)
Corporate Secretary · Appointed 27 May 2020
Officer history (4 former)
1 October 2026
Appointed Atkins, Alison Laura Mary as Director
1 October 2026
Appointed Nesta, Manuel as Director
1 October 2026
Resigned Kowalsky, Tammy Anne as Director
1 October 2026
Resigned Nelson, Giles, Dr as Director
1 July 2023
Appointed Kowalsky, Tammy Anne as Director
1 July 2023
Resigned Marketos, Dennis Peter as Director
11 May 2021
Appointed Marketos, Dennis Peter as Director
11 May 2021
Appointed Nelson, Giles, Dr as Director
11 May 2021
Resigned Erasmus, Pieter Gerhardus as Director
27 May 2020
27 May 2020
Appointed Erasmus, Pieter Gerhardus as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13937206
Former controllers (1)
1 October 2026
Ceased Carlyle Group — Has significant influence or control
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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Fog UK Holdco Ltd Owns 75–100% of shares
Gemba Solutions Limited Owns 75–100% of shares
Inspiretec Group Limited Owns 75–100% of shares
Isometrix Software UK Ltd This company Owns 75–100% of shares
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
Figures from 2023 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£199,877)
- Cash
- £86,795
- Profit
- £110,371
- Employees
- 25
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £250,440 | £45,313 | |
| Cash | £86,795 | £100 | £100 |
| Creditors (< 1 year) | £664,928 | £560,688 | £16,657 |
| Net Assets | (£199,877) | (£310,248) | £28,656 |
| Shareholder Funds | (£199,877) | (£310,248) | £28,656 |
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Termination of appointment of a director | |||
| 15 October 2026 | Termination of appointment of a director | |||
| 15 October 2026 | Appointment of a director | |||
| 15 October 2026 | Appointment of a director | |||
| 15 October 2026 | Cessation of a person with significant control |
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