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Abingdon Software Group Limited
- Incorporated
- 4 April 2022 (4 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Michael BurnettDan Smith
- Owned by
- Asheque Shams
- Accounts type
- Group
- Region
- Greater London
- Address
- Pavilion96 Kensington High StreetLondonW8 4SG
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Dewinter, Justin Zakgerald
Secretary · Appointed 6 March 2025
Burnett, Michael
Director · Appointed 20 June 2024
British
Born July 1995 (31)
Smith, Dan
Director · Appointed 14 April 2024
British
Born December 1984 (41)
English
Born December 1986 (39)
Officer history (2 former)
6 March 2025
Appointed Dewinter, Justin Zakgerald as Secretary
28 June 2024
20 June 2024
Appointed Burnett, Michael as Director
14 April 2024
Appointed Smith, Dan as Director
20 November 2023
Resigned Russell, Simon John as Director
30 March 2023
Appointed Russell, Simon John as Director
10 August 2022
4 April 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born December 1986 (39)
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Abingdon Software Group Limited This company
Abingdon Global Holdings Limited Owns 75–100% of shares
Abingdon Global Acquisitions Limited Owns 75–100% of shares
Cambric Systems Limited Owns 75–100% of shares
Intouch Monitoring Limited Owns 75–100% of shares
Minabiz Best Global Limited Owns 75–100% of shares
Stonecloud It Limited Owns 75–100% of shares
Ultramap Group Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £46,663,944
- Cash
- £22,069,715
- Profit
- (£2,669,600)
- Debt Ratio
- 37%
- Current Ratio
- 2.3x
- Return on Equity
- -6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £33,039,930 | £15,192,724 | £765 |
| Current Assets | £41,417,988 | £18,304,849 | £11,521,925 |
| Debtors | £19,348,273 | £1,968,558 | £157,538 |
| Cash | £22,069,715 | £16,336,291 | £11,364,387 |
| Creditors (< 1 year) | £18,285,838 | £3,189,765 | £32,695 |
| Creditors (> 1 year) | £9,508,136 | £3,413,958 | |
| Net Current Assets | £23,132,150 | £15,115,084 | £11,489,230 |
| Net Assets | £46,663,944 | £26,893,850 | |
| Shareholder Funds | £46,663,944 | £26,893,850 | £11,489,995 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Group of companies' accounts | 31 March 2026 | ||
| 4 September 2026 | Particulars of variation of rights attached to shares | |||
| 4 September 2026 | Change of share class name or designation | |||
| 4 September 2026 | Change of share class name or designation | |||
| 4 September 2026 | Particulars of variation of rights attached to shares |
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