Artificialdev Limited

ActiveNI647093 Private limited company

What Artificialdev say about themselves

“Supercharge Payroll & Slash Costs with Paperless Timesheets. Built to address challenges of construction and field service teams.”

— from timekeeper.co.uk
Incorporated
26 July 2017 (9 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Full
Region
Northern Ireland
Address
Unit 2
Block 1
Forestgrove Office Park
Belfast
BT8 6AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born July 1970 (56)
Mckay, Robert
Director · Appointed 13 May 2025
Irish
Born August 1975 (51)
Director · Appointed 26 July 2017
Irish
Born January 1993 (33)
Officer history (2 former)
1 September 2026
Appointed Bishop, Benjamin Charles William as Director
1 September 2026
Resigned Murdoch, Stephen Edward as Director
13 May 2025
Appointed Mckay, Robert as Director
13 May 2025
Appointed Murdoch, Stephen Edward as Director
15 August 2023
Resigned Quinn, Sean Anthony as Director
26 July 2017
Appointed Quinn, Sean Anthony as Director
26 July 2017
Appointed Quinn, Sean Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 13 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04664435
Former controllers (2)
13 May 2025
Ceased Quinnset Holdings Limited — Owns 75–100% of shares
15 August 2023
Ceased Sean Anthony Quinn — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Asyst UK Topco Limited Owns 25–50% of shares
Asyst UK Midco Limited Owns 75–100% of shares
Asyst UK Bidco Limited Owns 75–100% of shares
Azets Holdings Limited Has significant influence or control (as a firm)
Azets (CHBS) Limited DissolvedOwns 75–100% of shares
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets (North East) Limited DissolvedOwns 75–100% of shares
Azets (Tamworth) Limited DissolvedOwns 75–100% of shares
Azets Corporate Finance Limited DissolvedOwns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Ventures & Investments Ltd DissolvedOwns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets Probate Services Limited DissolvedOwns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Sandisons Limited DissolvedOwns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control (as a firm)
Bergel Midco Limited In liquidationHas significant influence or control (as a firm)
Bergel Bidco Limited In liquidationOwns 75–100% of shares
Blick Rothenberg Holdco Limited Has significant influence or control (as a firm)
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control (as a firm)
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
H.F. Nominees Limited In liquidationOwns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control (as a firm)
Bright SG Limited Owns 75–100% of shares
Accountancymanager (AM) Ltd Owns 75–100% of shares
Anglia Registrars Ltd Owns 75–100% of shares
Artificialdev Limited This company Owns 75–100% of shares
Bright Software Group Ltd Owns 75–100% of shares
Btcsoftware Limited Owns 75–100% of shares
Inform Direct Limited Owns 75–100% of shares
Myworkpapers Group Limited Owns 75–100% of shares
Myworkpapers Ltd Owns 75–100% of shares
The Learn Centre Limited Owns 75–100% of shares
Broom Midco Limited Owns 25–50% of shares
Broom Bidco Limited Owns 75–100% of shares
Rocket Midco Limited Owns 75–100% of shares
Caseware Europe Limited Status not confirmedHas significant influence or control
Centauri Holdco Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control (as a firm)
Dapple Midco Limited Has significant influence or control
Dapple Bidco Limited Owns 75–100% of shares
Project Ceres Topco Limited Owns 75–100% of shares
Ellis UK Holding LLP Has significant influence or control
FE Topco Limited Has significant influence or control
Tulip Holdco Limited Owns 75–100% of shares
Tulip Midco Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£92,970
Cash
£182,427
Turnover
£572,349
Profit Before Tax
£285,986
Employees
2
Debt Ratio
53%
Current Ratio
1.8x
Profit Margin
50%
Return on Equity
230%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2025 £4,493 £25,958 £35,217 £106,673 £92,970
Balance sheet detail
20252023202120202019
Fixed Assets£4,578£3,982£2,412£2,031£1,695
Current Assets£193,101£152,898£72,944£60,005£12,945
Cash£182,427
Creditors (< 1 year)£104,709£45,326£30,503£34,788£8,907
Creditors (> 1 year)£0£3,591£8,346
Net Current Assets£88,392£107,572£42,441£25,217£4,038
Net Assets£92,970£106,673£35,217£25,958£4,493
Shareholder Funds£92,970£106,673£35,217£25,958£4,493

Turnover£572,349
Gross Profit£572,349
Admin Expenses£286,257
Staff Costs£163,730
Operating Profit£286,092
Profit Before Tax£285,986
Tax£72,171
Profit for Period£213,815

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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