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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wright, Andrew Graham
    Born in May 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Justin Paul Jonathan
    Born in July 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
    Allen, Justin Paul Jonathan
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    icon of address70, St. Mary Axe, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Webster, Simon Linley
    Business Operations Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2021-02-16
    OF - Director → CIF 0
  • 2
    Lintell, Christopher Michael
    Company Secretary born in August 1957
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2011-05-01
    OF - Director → CIF 0
    Lintell, Christopher Michael
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 3
    Delaney, Gerard John
    Global Sales Director born in October 1964
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2014-06-23
    OF - Director → CIF 0
  • 4
    Butler, Stephen Richard
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 2007-03-08
    OF - Director → CIF 0
    Butler, Stephen Richard
    Company Director
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 5
    Griffiths, Timothy Philip
    Chief Executive Officer born in September 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2015-10-09
    OF - Director → CIF 0
  • 6
    Ritchie, Ian
    Chartered Secretary born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ 1997-05-27
    OF - Director → CIF 0
    Ritchie, Karen Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ 1997-05-27
    OF - Secretary → CIF 0
  • 7
    Hartman, Stephen Paul
    General Counsel born in December 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Shanahan, Michael Anthony
    Accountant born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-07 ~ 2008-09-19
    OF - Director → CIF 0
  • 9
    Nijm, Toni
    Chief Technology Officer born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2020-03-13
    OF - Director → CIF 0
  • 10
    Samson, James Gordon
    Chief Operating Officer born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2021-02-16
    OF - Director → CIF 0
  • 11
    Milsom, John Francis Sidney
    Corporate Finance Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2012-07-31
    OF - Director → CIF 0
  • 12
    Reeves, Martin Leslie
    Director And Company Secretary born in March 1954
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-09-30 ~ 2024-07-31
    OF - Director → CIF 0
    Reeves, Martin
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2024-07-31
    OF - Secretary → CIF 0
  • 13
    Fisher, Alan William
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 2004-05-31
    OF - Director → CIF 0
  • 14
    Sewell, Peter Leonard
    Chief Executive Officer born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Marnoch, Alasdair
    Chief Financial Officer born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-11 ~ 2016-07-12
    OF - Director → CIF 0
  • 16
    Chahal, Jaspal Kaur
    General Counsel born in December 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2023-09-30
    OF - Director → CIF 0
  • 17
    Logan Keeffe, Dawn Heaney Kirkbride
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 18
    Visticot, Thierry
    Software Specialist born in December 1962
    Individual
    Officer
    icon of calendar 2004-05-31 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Gujral, Ben
    Chief Financial Officer born in January 1974
    Individual (60 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2019-02-28
    OF - Director → CIF 0
  • 20
    Fagan, William Francis
    Chief Financial Officer born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Fleming, Michael
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 1997-05-27 ~ 2004-05-31
    OF - Director → CIF 0
parent relation
Company in focus

CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED

Previous names
MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
3,212,351 GBP2019-01-01 ~ 2019-12-31
2,933,889 GBP2017-08-01 ~ 2018-12-31
Gross Profit/Loss
3,212,351 GBP2019-01-01 ~ 2019-12-31
2,933,889 GBP2017-08-01 ~ 2018-12-31
Administrative Expenses
-3,130,855 GBP2019-01-01 ~ 2019-12-31
-2,917,937 GBP2017-08-01 ~ 2018-12-31
Operating Profit/Loss
81,496 GBP2019-01-01 ~ 2019-12-31
15,952 GBP2017-08-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
81,496 GBP2019-01-01 ~ 2019-12-31
15,952 GBP2017-08-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-15,484 GBP2019-01-01 ~ 2019-12-31
223,758 GBP2017-08-01 ~ 2018-12-31
Fixed Assets - Investments
208,274 GBP2019-12-31
223,758 GBP2018-12-31
Fixed Assets
208,274 GBP2019-12-31
223,758 GBP2018-12-31
Debtors
561,067 GBP2019-12-31
829,985 GBP2018-12-31
Cash at bank and in hand
124,737 GBP2019-12-31
239,894 GBP2018-12-31
Current Assets
685,804 GBP2019-12-31
1,069,879 GBP2018-12-31
Net Current Assets/Liabilities
-1,593,477 GBP2019-12-31
-1,672,018 GBP2018-12-31
Total Assets Less Current Liabilities
-1,385,203 GBP2019-12-31
-1,448,260 GBP2018-12-31
Net Assets/Liabilities
-1,385,203 GBP2019-12-31
-1,448,260 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-1,385,204 GBP2019-12-31
-1,448,261 GBP2018-12-31
Equity
-1,385,203 GBP2019-12-31
-1,448,260 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02017-08-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
496,740 GBP2019-12-31
468,413 GBP2018-12-31
Prepayments/Accrued Income
263,157 GBP2018-12-31
Other Debtors
64,327 GBP2019-12-31
98,415 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
833,031 GBP2019-12-31
734,056 GBP2018-12-31
Other Creditors
Amounts falling due within one year
1,446,250 GBP2019-12-31
2,007,841 GBP2018-12-31

  • CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED
    Info
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 1999-03-19
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 1999-03-19
    Registered number 03376094
    icon of address70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1997-05-27 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.