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 2
  • 1
    Allen, Alicia
    Chief Accounting Officer born in August 1974
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Newfield, Craig
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Stueve, Jonathan
    General Counsel born in January 1976
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2023-07-31
    OF - Director → CIF 0
    Stueve, Jon
    Individual (1 offspring)
    Officer
    2019-05-02 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 2
    Bernshteyn, Robert Roman
    Executive born in April 1973
    Individual (1 offspring)
    Officer
    2019-05-02 ~ 2019-12-06
    OF - Director → CIF 0
  • 3
    Anderson, Martin Gordon
    Computer Software born in October 1947
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2017-05-30
    OF - Director → CIF 0
    Anderson, Martin Gordon
    Computer Software
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2017-05-30
    OF - Secretary → CIF 0
    Mr Martin Gordon Anderson
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Tiscornia, Anthony
    Chief Financial Officer born in March 1976
    Individual (4 offsprings)
    Officer
    2023-07-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Hewitt, William Matthew
    Director born in May 1960
    Individual
    Officer
    2017-05-30 ~ 2019-05-02
    OF - Director → CIF 0
  • 6
    Burns, Kevin
    Director born in June 1970
    Individual
    Officer
    2023-11-13 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    Radtke, Mathias
    Attorney born in April 1971
    Individual (1 offspring)
    Officer
    2023-07-31 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Mountford, John Guy Henry
    Computer Software born in February 1954
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2017-05-30
    OF - Director → CIF 0
    Mr John Guy Henry Mountford
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Bradley, Joseph James
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2019-05-02
    OF - Director → CIF 0
    Bradley, Joseph James
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 10
    3500, South Dupont Highway, Dover, De 19901, United States
    Corporate
    Person with significant control
    2020-07-21 ~ 2023-02-28
    PE - Has significant influence or control → CIF 0
  • 11
    EXARI SOLUTIONS (EUROPE) LIMITED
    3500, South Dupoint Highway, Dover, Delaware, United States
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,564,462 GBP2016-12-31
    Person with significant control
    2017-05-30 ~ 2020-07-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-02-26 ~ 2003-03-14
    PE - Secretary → CIF 0
  • 13
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2003-02-26 ~ 2003-03-14
    PE - Director → CIF 0
parent relation
Company in focus

COUPA SOFTWARE UK LIMITED

Previous names
EXARI LIMITED - 2019-12-11
ADSENSA LIMITED - 2017-09-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
23,441,476 GBP2021-02-01 ~ 2022-01-31
21,385,986 GBP2020-02-01 ~ 2021-01-31
Administrative Expenses
-21,791,313 GBP2021-02-01 ~ 2022-01-31
-19,984,003 GBP2020-02-01 ~ 2021-01-31
Operating Profit/Loss
1,650,163 GBP2021-02-01 ~ 2022-01-31
1,530,507 GBP2020-02-01 ~ 2021-01-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-02-01 ~ 2022-01-31
1,455 GBP2020-02-01 ~ 2021-01-31
Interest Payable/Similar Charges (Finance Costs)
-13,771 GBP2021-02-01 ~ 2022-01-31
0 GBP2020-02-01 ~ 2021-01-31
Profit/Loss on Ordinary Activities Before Tax
1,636,392 GBP2021-02-01 ~ 2022-01-31
1,531,962 GBP2020-02-01 ~ 2021-01-31
Profit/Loss
6,533,277 GBP2021-02-01 ~ 2022-01-31
1,498,553 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
315,770 GBP2022-01-31
145,006 GBP2021-01-31
Debtors
Current
7,404,367 GBP2022-01-31
8,003,400 GBP2021-01-31
Cash at bank and in hand
3,991,985 GBP2022-01-31
4,369,192 GBP2021-01-31
Current Assets
17,868,576 GBP2022-01-31
13,947,931 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-13,351,826 GBP2022-01-31
-15,793,694 GBP2021-01-31
Net Current Assets/Liabilities
4,516,750 GBP2022-01-31
-1,845,763 GBP2021-01-31
Total Assets Less Current Liabilities
4,832,520 GBP2022-01-31
-1,700,757 GBP2021-01-31
Equity
Called up share capital
73 GBP2022-01-31
73 GBP2021-01-31
73 GBP2020-01-31
Share premium
638,122 GBP2022-01-31
638,122 GBP2021-01-31
638,122 GBP2020-01-31
Capital redemption reserve
5 GBP2022-01-31
5 GBP2021-01-31
Other miscellaneous reserve
-5,691,124 GBP2022-01-31
-5,691,124 GBP2021-01-31
-531,544 GBP2020-01-31
Retained earnings (accumulated losses)
9,885,444 GBP2022-01-31
3,352,167 GBP2021-01-31
1,853,614 GBP2020-01-31
Equity
4,832,520 GBP2022-01-31
-1,700,757 GBP2021-01-31
1,960,270 GBP2020-01-31
Profit/Loss
Retained earnings (accumulated losses)
6,533,277 GBP2021-02-01 ~ 2022-01-31
1,498,553 GBP2020-02-01 ~ 2021-01-31
Audit Fees/Expenses
45,000 GBP2021-02-01 ~ 2022-01-31
30,000 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Depreciation Expense
96,130 GBP2021-02-01 ~ 2022-01-31
80,060 GBP2020-02-01 ~ 2021-01-31
Average Number of Employees
1342021-02-01 ~ 2022-01-31
1172020-02-01 ~ 2021-01-31
Social Security Costs
2,163,805 GBP2021-02-01 ~ 2022-01-31
1,594,500 GBP2020-02-01 ~ 2021-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
490,960 GBP2021-02-01 ~ 2022-01-31
408,581 GBP2020-02-01 ~ 2021-01-31
Staff Costs/Employee Benefits Expense
22,999,430 GBP2021-02-01 ~ 2022-01-31
17,085,813 GBP2020-02-01 ~ 2021-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,351,169 GBP2021-02-01 ~ 2022-01-31
14,501 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
35,567 GBP2022-01-31
35,567 GBP2021-01-31
Furniture and fittings
182,827 GBP2022-01-31
161,786 GBP2021-01-31
Computers
576,205 GBP2022-01-31
330,352 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
794,599 GBP2022-01-31
527,705 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
34,349 GBP2022-01-31
34,349 GBP2021-01-31
Furniture and fittings
151,234 GBP2022-01-31
118,090 GBP2021-01-31
Computers
293,246 GBP2022-01-31
230,260 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
478,829 GBP2022-01-31
382,699 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
33,144 GBP2021-02-01 ~ 2022-01-31
Computers
62,986 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,130 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,218 GBP2022-01-31
1,218 GBP2021-01-31
Furniture and fittings
31,593 GBP2022-01-31
43,696 GBP2021-01-31
Computers
282,959 GBP2022-01-31
100,092 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
1,676,674 GBP2022-01-31
2,810,164 GBP2021-01-31
Amount of corporation tax that is recoverable
Current
216,712 GBP2022-01-31
216,712 GBP2021-01-31
Amounts Owed by Group Undertakings
Current
5,070,215 GBP2022-01-31
4,797,074 GBP2021-01-31
Other Debtors
Current
61,335 GBP2022-01-31
59,663 GBP2021-01-31
Prepayments/Accrued Income
Current
379,431 GBP2022-01-31
119,787 GBP2021-01-31
Debtors
Current, Amounts falling due within one year
7,404,367 GBP2022-01-31
8,003,400 GBP2021-01-31
Debtors
13,876,591 GBP2022-01-31
9,578,739 GBP2021-01-31
Trade Creditors/Trade Payables
Current
225,965 GBP2022-01-31
74,533 GBP2021-01-31
Amounts owed to group undertakings
Current
8,611,143 GBP2022-01-31
10,063,969 GBP2021-01-31
Other Taxation & Social Security Payable
Current
214,442 GBP2022-01-31
773,795 GBP2021-01-31
Other Creditors
Current
3,182,827 GBP2022-01-31
3,818,229 GBP2021-01-31
Accrued Liabilities/Deferred Income
Current
1,117,449 GBP2022-01-31
1,063,168 GBP2021-01-31
Creditors
Current
13,351,826 GBP2022-01-31
15,793,694 GBP2021-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
257,585 GBP2022-01-31
0 GBP2021-01-31
Between two and five year
772,755 GBP2022-01-31
0 GBP2021-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,030,340 GBP2022-01-31
0 GBP2021-01-31
Related profiles found in government register
  • COUPA SOFTWARE UK LIMITED
    Info
    EXARI LIMITED - 2019-12-11
    ADSENSA LIMITED - 2017-09-19
    Registered number 04678656
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    Private Limited Company incorporated on 2003-02-26 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • COUPA SOFTWARE UK LIMITED
    S
    Registered number 04678656
    17, Bevis Marks, 4th Floor, London, England, EC3A 7LN
    Private Company Limited By Shares in Companies Register Of England And Wales, England
    CIF 1
  • COUPA SOFTWARE UK LIMITED
    S
    Registered number 04678656
    3, Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
    Corporate in Companies House, United Kingdom
    CIF 2
    Limited Company in England & Wales Company Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Wework Aldwych House, 71-91 Aldwych, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,458,281 GBP2020-03-31
    Person with significant control
    2022-06-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,904,916 GBP2020-12-31
    Person with significant control
    2022-02-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ADVANCED PLANNING SYSTEMS LIMITED - 2011-07-04
    LOGISTECH SYSTEMS CONSULTANTS LIMITED - 1999-08-10
    Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,143,117 GBP2020-12-31
    Person with significant control
    2022-02-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,694,576 GBP2020-12-31
    Person with significant control
    2022-02-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    17 Bevis Marks, 4th Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.