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
    Moore, Michael David
    Company Director born in November 1965
    Individual (13 offsprings)
    Officer
    2024-11-06 ~ now
    OF - director → CIF 0
  • 2
    Roessler, Scott Edward
    Ceo born in April 1963
    Individual (11 offsprings)
    Officer
    2022-03-02 ~ now
    OF - director → CIF 0
  • 3
    5, Brayford Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,493,687 GBP2018-12-31
    Person with significant control
    2022-03-02 ~ 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 29
  • 1
    Durham, Martin Bernard
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2013-08-12 ~ 2022-03-02
    OF - director → CIF 0
  • 2
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    1999-02-28 ~ 1999-02-28
    OF - secretary → CIF 0
  • 3
    Smith, Jeremy
    Individual (2 offsprings)
    Officer
    2011-04-21 ~ 2014-03-31
    OF - secretary → CIF 0
  • 4
    Aman, Nebiha
    Individual
    Officer
    2019-06-17 ~ 2022-03-02
    OF - secretary → CIF 0
  • 5
    Eckert, Ian Jeffery
    Software Development born in June 1968
    Individual
    Officer
    2009-11-16 ~ 2022-03-02
    OF - director → CIF 0
  • 6
    Morrison, Bruce Anthony
    Company Director born in December 1961
    Individual (14 offsprings)
    Officer
    2007-01-24 ~ 2011-04-08
    OF - director → CIF 0
  • 7
    Amaro, Francisco
    Software Developer born in September 1975
    Individual
    Officer
    2008-02-12 ~ 2022-03-02
    OF - director → CIF 0
  • 8
    Cave, Stephen
    Operations Director born in May 1964
    Individual
    Officer
    2008-02-12 ~ 2022-03-02
    OF - director → CIF 0
  • 9
    Folkes, Auriel
    Individual
    Officer
    2014-03-31 ~ 2014-10-09
    OF - secretary → CIF 0
  • 10
    Conwell, Rory Arthur
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2003-02-06 ~ 2005-01-18
    OF - director → CIF 0
  • 11
    Feigen, Stephen
    Company Director born in October 1947
    Individual
    Officer
    1997-12-03 ~ 2005-01-18
    OF - director → CIF 0
    Feigen, Stephen
    Managing Director born in October 1947
    Individual
    2006-12-06 ~ 2022-03-02
    OF - director → CIF 0
  • 12
    Hausdoerfer, Michael Paul
    Director born in September 1949
    Individual
    Officer
    2005-02-25 ~ 2007-01-24
    OF - director → CIF 0
  • 13
    Young, Kenneth Robert
    Chartered Accountant born in May 1957
    Individual (8 offsprings)
    Officer
    2005-01-18 ~ 2007-01-24
    OF - director → CIF 0
  • 14
    Lord, Alexandra
    Finance Director born in November 1972
    Individual (2 offsprings)
    Officer
    2015-02-24 ~ 2018-11-01
    OF - director → CIF 0
    Lord, Alexandra
    Individual (2 offsprings)
    Officer
    2014-10-09 ~ 2018-11-01
    OF - secretary → CIF 0
  • 15
    Smart, Michael Arthur
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2005-01-18 ~ 2007-01-24
    OF - director → CIF 0
  • 16
    Hall, Richard Gordon
    Individual (21 offsprings)
    Officer
    2007-01-24 ~ 2011-04-08
    OF - secretary → CIF 0
  • 17
    Harrington, Michael
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ 1999-02-28
    OF - director → CIF 0
    1999-02-28 ~ 2005-01-18
    OF - director → CIF 0
  • 18
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2005-01-18 ~ 2007-01-24
    OF - secretary → CIF 0
  • 19
    Neunsinger, Jeffery Paul
    Finance Executive born in December 1969
    Individual
    Officer
    2022-03-02 ~ 2024-09-09
    OF - director → CIF 0
  • 20
    Willis, Jody Daniel George
    Designer born in July 1975
    Individual
    Officer
    2009-11-16 ~ 2022-03-02
    OF - director → CIF 0
  • 21
    Gilbert, Brian David
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 2002-12-31
    OF - director → CIF 0
  • 22
    Oneill, John Jeremy
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    2006-06-13 ~ 2007-01-24
    OF - director → CIF 0
  • 23
    Zahedieh, Ahmed
    Individual
    Officer
    1997-11-28 ~ 2005-01-18
    OF - secretary → CIF 0
  • 24
    Bird, Alasdair Huw
    Managing Director born in September 1974
    Individual (4 offsprings)
    Officer
    2016-06-28 ~ 2022-03-02
    OF - director → CIF 0
  • 25
    Russell, Stephen Raymond
    Company Director born in June 1951
    Individual (5 offsprings)
    Officer
    2007-01-24 ~ 2011-04-08
    OF - director → CIF 0
  • 26
    Murphy, Daniel James
    Software Development born in June 1977
    Individual
    Officer
    2009-11-16 ~ 2019-12-31
    OF - director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-06-16 ~ 1997-11-28
    PE - nominee-secretary → CIF 0
  • 28
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Corporate (199 offsprings)
    Person with significant control
    2017-04-21 ~ 2022-03-02
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 29
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-06-16 ~ 1997-11-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

ABACUS SOFTWARE LIMITED

Previous name
SPEED 6388 LIMITED - 1997-12-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,028,993 GBP2018-12-31
1,403,346 GBP2017-12-31
Property, Plant & Equipment
84,449 GBP2018-12-31
15,147 GBP2017-12-31
Fixed Assets - Investments
33,333 GBP2018-12-31
33,333 GBP2017-12-31
Fixed Assets
1,146,775 GBP2018-12-31
1,451,826 GBP2017-12-31
Debtors
1,664,826 GBP2018-12-31
1,555,637 GBP2017-12-31
Cash at bank and in hand
75,054 GBP2018-12-31
559,107 GBP2017-12-31
Current Assets
1,739,880 GBP2018-12-31
2,114,744 GBP2017-12-31
Creditors
Amounts falling due within one year
-1,759,501 GBP2018-12-31
-1,912,408 GBP2017-12-31
Net Current Assets/Liabilities
-19,621 GBP2018-12-31
202,336 GBP2017-12-31
Total Assets Less Current Liabilities
1,127,154 GBP2018-12-31
1,654,162 GBP2017-12-31
Creditors
Amounts falling due after one year
-3,477,723 GBP2018-12-31
-3,477,723 GBP2017-12-31
Net Assets/Liabilities
-2,390,569 GBP2018-12-31
-2,160,643 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Retained earnings (accumulated losses)
-2,391,569 GBP2018-12-31
-2,161,643 GBP2017-12-31
Equity
-2,390,569 GBP2018-12-31
-2,160,643 GBP2017-12-31
Intangible Assets - Gross Cost
4,949,864 GBP2018-12-31
4,402,004 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,920,871 GBP2018-12-31
2,998,658 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
922,213 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
424,348 GBP2018-12-31
324,737 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
339,899 GBP2018-12-31
309,590 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,309 GBP2018-01-01 ~ 2018-12-31

  • ABACUS SOFTWARE LIMITED
    Info
    SPEED 6388 LIMITED - 1997-12-16
    Registered number 03387095
    5 Brayford Square, London E1 0SG
    Private Limited Company incorporated on 1997-06-16 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.