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
4
- 1
Feingold, Yaara
Born in July 1982Individual (8 offsprings)Officer
2025-06-11 ~ nowOF - Director → CIF 0Feingold, Yaara
Individual (8 offsprings)Officer 2025-06-11 ~ nowOF - Secretary → CIF 0 - 2
Kateley, Richard John, Mr.
Born in September 1964Individual (4 offsprings)Officer 2022-06-15 ~ nowOF - Director → CIF 0 - 3
Cordero, Maria Carmela
Born in October 1983Individual (5 offsprings)Officer 2025-06-11 ~ nowOF - Director → CIF 0 - 4
Hirzel House, Smith Street, St Peter Port, GuernseyCorporate (18 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
25
- 1
Carratt, David Jonathan
Investment Manager born in October 1954Individual (3 offsprings)Officer 2000-09-20 ~ 2006-08-14OF - Director → CIF 0 - 2
Brooks, Steven Douglas
Investor born in August 1951IndividualOfficer 2000-10-17 ~ 2006-08-14OF - Director → CIF 0 - 3
Brummelaar, Bart Johannes, Director
Accountant born in November 1982IndividualOfficer 2022-11-30 ~ 2025-06-11OF - Director → CIF 0Brummelaar, Bart Johannes
IndividualOfficer 2022-11-30 ~ 2025-06-11OF - Secretary → CIF 0 - 4
Gibson, Donald Robert
Company Director born in February 1952Individual (1 offspring)Officer 2000-09-20 ~ 2006-10-18OF - Director → CIF 0 - 5
Embleton, David Thomas
Company Director born in February 1945Individual (3 offsprings)Officer 2000-09-20 ~ 2006-08-14OF - Director → CIF 0 - 6
Rice Jones, David Wyndham
Individual (2 offsprings)Officer 2003-03-07 ~ 2006-10-18OF - Secretary → CIF 0 - 7
Dubois, Guy Emile
President & Co born in November 1954IndividualOfficer 2005-08-11 ~ 2006-08-14OF - Director → CIF 0 - 8
Carolan, Shane Henry
Director born in May 1979IndividualOfficer 2006-08-14 ~ 2015-10-09OF - Director → CIF 0 - 9
Tomson, Rachel
Accountant born in January 1958Individual (1 offspring)Officer 2007-03-20 ~ 2008-06-30OF - Director → CIF 0Tomson, Rachel
AccountantIndividual (1 offspring)Officer 2007-03-20 ~ 2008-06-30OF - Secretary → CIF 0 - 10
Swinn, Andrea Karen
Hr Business Partner born in March 1967IndividualOfficer 2013-02-14 ~ 2014-05-12OF - Director → CIF 0 - 11
Galanos, Sarit
Head Of Ran, R&D born in November 1973Individual (2 offsprings)Officer 2018-10-31 ~ 2022-06-14OF - Director → CIF 0 - 12
Cooper, Ann Marie
Hr Director born in December 1972IndividualOfficer 2008-07-01 ~ 2012-04-25OF - Director → CIF 0Cooper, Ann Marie
Hr DirectorIndividualOfficer 2008-07-01 ~ 2012-04-25OF - Secretary → CIF 0 - 13
Craton, Jonathan Peter Michael
Director born in June 1965Individual (3 offsprings)Officer 2000-09-20 ~ 2006-10-18OF - Director → CIF 0Craton, Jonathan Peter Michael
DirectorIndividual (3 offsprings)Officer 2002-02-13 ~ 2003-03-07OF - Secretary → CIF 0 - 14
Crook, Jeremy Reeve
Director born in April 1953IndividualOfficer 2002-05-21 ~ 2004-12-21OF - Director → CIF 0 - 15
Walker, Neville Thomas
Director born in December 1980Individual (3 offsprings)Officer 2015-10-09 ~ 2022-11-30OF - Director → CIF 0Walker, Neville Thomas
Individual (3 offsprings)Officer 2007-10-31 ~ 2022-11-30OF - Secretary → CIF 0 - 16
Hext, Rebecca Jane
Accountant born in May 1967IndividualOfficer 2006-10-18 ~ 2007-03-20OF - Director → CIF 0 - 17
Sarfert, Janett Kristina
Hr Manager born in January 1980Individual (1 offspring)Officer 2012-04-25 ~ 2018-10-31OF - Director → CIF 0Sarfert, Janett Kristina
Individual (1 offspring)Officer 2012-04-25 ~ 2018-10-31OF - Secretary → CIF 0 - 18
Oliver, Matthew
Accountant born in February 1967Individual (6 offsprings)Officer 2000-09-20 ~ 2001-11-30OF - Director → CIF 0Oliver, Matthew
AccountantIndividual (6 offsprings)Officer 2000-09-20 ~ 2002-02-13OF - Secretary → CIF 0 - 19
Sanker, Ganesh
Director born in June 1960IndividualOfficer 2007-10-31 ~ 2013-02-14OF - Director → CIF 0 - 20
Lewis, Kimber
Executive born in August 1958IndividualOfficer 2002-02-10 ~ 2002-08-06OF - Director → CIF 0 - 21
Farmer, Mark
Company Director born in July 1961Individual (14 offsprings)Officer 2000-09-20 ~ 2006-08-14OF - Director → CIF 0 - 22
Bishop, Nicholas
Accountant born in June 1969Individual (2 offsprings)Officer 2006-10-18 ~ 2007-10-31OF - Director → CIF 0Bishop, Nicholas
AccountantIndividual (2 offsprings)Officer 2006-10-18 ~ 2007-10-31OF - Secretary → CIF 0 - 23
OVALSEC LIMITED
- nowOVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-312 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 37 offsprings)Officer2006-08-08 ~ 2008-11-25PE - Nominee Secretary → CIF 0 - 24788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2000-09-20 ~ 2000-09-20PE - Nominee Director → CIF 0
- 25SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2000-09-20 ~ 2000-09-20PE - Nominee Secretary → CIF 0
Company in focus
AMDOCS SYSTEMS GROUP LIMITED
Previous name
CRAMER SYSTEMS GROUP LIMITED - 2007-12-03
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.
Profit/Loss
3,385,689 GBP2019-10-01 ~ 2020-09-30
7,330,563 GBP2018-10-01 ~ 2019-09-30
Wages/Salaries
8,763,114 GBP2019-10-01 ~ 2020-09-30
10,218,232 GBP2018-10-01 ~ 2019-09-30
Social Security Costs
995,639 GBP2019-10-01 ~ 2020-09-30
1,300,535 GBP2018-10-01 ~ 2019-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
444,600 GBP2019-10-01 ~ 2020-09-30
578,941 GBP2018-10-01 ~ 2019-09-30
Staff Costs/Employee Benefits Expense
10,203,353 GBP2019-10-01 ~ 2020-09-30
12,097,708 GBP2018-10-01 ~ 2019-09-30
Average number of employees in administration and support functions
32019-10-01 ~ 2020-09-30
32018-10-01 ~ 2019-09-30
Average Number of Employees
832019-10-01 ~ 2020-09-30
1092018-10-01 ~ 2019-09-30
Tax Expense/Credit at Applicable Tax Rate
768,605 GBP2019-10-01 ~ 2020-09-30
1,345,328 GBP2018-10-01 ~ 2019-09-30
Trade Debtors/Trade Receivables
850,227 GBP2019-09-30
Amounts Owed By Related Parties
43,219,234 GBP2020-09-30
42,072,295 GBP2019-09-30
Prepayments
4,823 GBP2020-09-30
222,272 GBP2019-09-30
Other Debtors
99,819 GBP2020-09-30
143,780 GBP2019-09-30
Trade Creditors/Trade Payables
118,648 GBP2020-09-30
Accrued Liabilities
Amounts falling due within one year
1,002,692 GBP2020-09-30
Amounts Owed to Related Parties
2,497,960 GBP2020-09-30
Other Taxation & Social Security Payable
461,704 GBP2020-09-30
Other Creditors
151,535 GBP2020-09-30
Amounts received in advance for goods or services to be provided in the future
1,371,866 GBP2020-09-30
Related profiles found in government register
AMDOCS SYSTEMS GROUP LIMITED
InfoCRAMER SYSTEMS GROUP LIMITED - 2007-12-03Registered number 040750333rd Floor Chiswick Park Estate, 566 Chiswick High Road, London W4 5YEPRIVATE LIMITED COMPANY incorporated on 2000-09-20 (25 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-20CIF 0AMDOCS SYSTEMS GROUP LIMITED
SRegistered number 04075033Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AFPrivate Limited Company in Register Of Companies For England And Wales, United KingdomCIF 1AMDOCS SYSTEMS GROUP LIMITED
SRegistered number 04075033C/o Olswang, 90 High Holborn, London, United Kingdom, WC1V 6XXPrivate Company Limited By Shares in Register Of Companies For England And Wales, United KingdomCIF 2Private Limited Company in Register Of Companies For England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1CRAMER SYSTEMS EUROPE LIMITED - 2007-12-033rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)4,016,683 GBP2019-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 2
AMDOCS SYSTEMS LIMITED
- nowCRAMER SYSTEMS LIMITED - 2007-12-03SYNTEX SOFTWARE LIMITED - 1996-08-283rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,499,629 GBP2019-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 33rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4CRAMER SYSTEMS OVERSEAS LIMITED - 2001-01-093rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-42,523,425 GBP2019-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.