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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
    Ashton, Robert John
    Company Director born in September 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ dissolved
    OF - Director → CIF 0
    Mr Robert John Ashton
    Born in September 1983
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-10-11 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Iain Mckenzie
    Born in March 1976
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    icon of address10, Brick Street, Mayfair, London, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-04-16 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mcnamee, Shaun Campbell
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-06 ~ 2013-07-15
    OF - Director → CIF 0
  • 2
    Brenner, Katherine Anne
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-06 ~ 2014-07-18
    OF - Director → CIF 0
  • 3
    Cameron, John Scott
    Director born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2022-11-05
    OF - Director → CIF 0
    Cameron, John Scott
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2022-11-05
    OF - Secretary → CIF 0
    Mr John Scott Cameron
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-05
    PE - Has significant influence or control → CIF 0
  • 4
    Hughes, David Alexander
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 5
    Mckenzie, Iain
    Company Director born in March 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ 2022-01-12
    OF - Director → CIF 0
  • 6
    AZETS (CHBS) LIMITED - now
    icon of addressChurchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Active Corporate (5 parents, 142 offsprings)
    Officer
    2011-04-05 ~ 2019-02-27
    PE - Secretary → CIF 0
  • 7
    ACCOUNT TECHNOLOGIES LIMITED - 2019-05-25
    icon of address10, Brick Street, Mayfair, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ACCOUNT TECHNOLOGIES SOFTWARE LIMITED

Previous names
BROADWAY FINANCIAL TECHNOLOGY LIMITED - 2019-05-25
IAIN MCKENZIE LIMITED - 2011-12-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
272020-09-01 ~ 2021-08-31
222019-09-01 ~ 2020-08-31
Turnover/Revenue
17,136,490 GBP2020-09-01 ~ 2021-08-31
12,359,126 GBP2019-09-01 ~ 2020-08-31
Cost of Sales
-284,809 GBP2020-09-01 ~ 2021-08-31
-281,145 GBP2019-09-01 ~ 2020-08-31
Gross Profit/Loss
16,851,681 GBP2020-09-01 ~ 2021-08-31
12,077,981 GBP2019-09-01 ~ 2020-08-31
Administrative Expenses
-2,593,494 GBP2020-09-01 ~ 2021-08-31
-2,708,943 GBP2019-09-01 ~ 2020-08-31
Operating Profit/Loss
14,301,046 GBP2020-09-01 ~ 2021-08-31
9,407,124 GBP2019-09-01 ~ 2020-08-31
Other Interest Receivable/Similar Income (Finance Income)
431,030 GBP2020-09-01 ~ 2021-08-31
1,373,402 GBP2019-09-01 ~ 2020-08-31
Profit/Loss on Ordinary Activities Before Tax
14,317,166 GBP2020-09-01 ~ 2021-08-31
10,489,121 GBP2019-09-01 ~ 2020-08-31
Profit/Loss
11,590,293 GBP2020-09-01 ~ 2021-08-31
8,329,973 GBP2019-09-01 ~ 2020-08-31
Intangible Assets
610,863 GBP2021-08-31
373,469 GBP2020-08-31
Property, Plant & Equipment
4,062,263 GBP2021-08-31
2,811,089 GBP2020-08-31
Fixed Assets
4,673,126 GBP2021-08-31
3,184,558 GBP2020-08-31
Debtors
Current
2,428,779 GBP2021-08-31
6,269,862 GBP2020-08-31
Cash at bank and in hand
716,816 GBP2021-08-31
32,600 GBP2020-08-31
Current Assets
3,145,595 GBP2021-08-31
6,302,462 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-1,403,804 GBP2021-08-31
-5,480,750 GBP2020-08-31
Net Current Assets/Liabilities
1,741,791 GBP2021-08-31
821,712 GBP2020-08-31
Total Assets Less Current Liabilities
6,414,917 GBP2021-08-31
4,006,270 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-1,988,438 GBP2020-08-31
Net Assets/Liabilities
1,991,638 GBP2021-08-31
1,926,345 GBP2020-08-31
Equity
Called up share capital
900 GBP2021-08-31
900 GBP2020-08-31
900 GBP2019-09-01
Retained earnings (accumulated losses)
1,990,738 GBP2021-08-31
1,925,445 GBP2020-08-31
5,945,472 GBP2019-09-01
Equity
1,991,638 GBP2021-08-31
1,926,345 GBP2020-08-31
5,946,372 GBP2019-09-01
Profit/Loss
Retained earnings (accumulated losses)
11,590,293 GBP2020-09-01 ~ 2021-08-31
8,329,973 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
11,590,293 GBP2020-09-01 ~ 2021-08-31
8,329,973 GBP2019-09-01 ~ 2020-08-31
Comprehensive Income/Expense
11,590,293 GBP2020-09-01 ~ 2021-08-31
8,329,973 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
Retained earnings (accumulated losses)
-11,525,000 GBP2020-09-01 ~ 2021-08-31
-12,350,000 GBP2019-09-01 ~ 2020-08-31
Dividends Paid
-11,525,000 GBP2020-09-01 ~ 2021-08-31
-12,350,000 GBP2019-09-01 ~ 2020-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-11,525,000 GBP2020-09-01 ~ 2021-08-31
-12,350,000 GBP2019-09-01 ~ 2020-08-31
Equity - Income/Expense Recognised Directly
-11,525,000 GBP2020-09-01 ~ 2021-08-31
-12,350,000 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Depreciation Expense
510,739 GBP2020-09-01 ~ 2021-08-31
527,456 GBP2019-09-01 ~ 2020-08-31
Audit Fees/Expenses
10,340 GBP2020-09-01 ~ 2021-08-31
11,600 GBP2019-09-01 ~ 2020-08-31
Wages/Salaries
1,215,370 GBP2020-09-01 ~ 2021-08-31
998,586 GBP2019-09-01 ~ 2020-08-31
Social Security Costs
137,347 GBP2020-09-01 ~ 2021-08-31
110,815 GBP2019-09-01 ~ 2020-08-31
Staff Costs/Employee Benefits Expense
1,381,440 GBP2020-09-01 ~ 2021-08-31
1,134,970 GBP2019-09-01 ~ 2020-08-31
Tax Expense/Credit at Applicable Tax Rate
2,720,262 GBP2020-09-01 ~ 2021-08-31
1,992,933 GBP2019-09-01 ~ 2020-08-31
Dividends Paid on Shares
11,525,000 GBP2020-09-01 ~ 2021-08-31
12,350,000 GBP2019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Development expenditure
2,725,370 GBP2021-08-31
2,223,348 GBP2020-08-31
Intangible Assets - Gross Cost
2,744,690 GBP2021-08-31
2,223,348 GBP2020-08-31
Computer software
19,320 GBP2021-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,132,074 GBP2021-08-31
1,849,879 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
2,133,828 GBP2021-08-31
1,849,879 GBP2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
282,195 GBP2020-09-01 ~ 2021-08-31
Intangible Assets - Increase From Amortisation Charge for Year
283,949 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Computers
251,538 GBP2021-08-31
217,153 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
5,245,750 GBP2021-08-31
3,439,944 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
101,399 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
628,855 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
554,632 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
145,292 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,183,487 GBP2021-08-31
Amounts Owed by Group Undertakings
Current
1,451,605 GBP2021-08-31
5,541,706 GBP2020-08-31
Other Debtors
Current
779,034 GBP2021-08-31
528,241 GBP2020-08-31
Prepayments/Accrued Income
Current
198,140 GBP2021-08-31
197,683 GBP2020-08-31
Cash and Cash Equivalents
716,816 GBP2021-08-31
32,600 GBP2020-08-31
Trade Creditors/Trade Payables
Current
219,216 GBP2021-08-31
173,525 GBP2020-08-31
Corporation Tax Payable
Current
597,168 GBP2021-08-31
4,119,258 GBP2020-08-31
Other Taxation & Social Security Payable
Current
58,107 GBP2021-08-31
95,685 GBP2020-08-31
Other Creditors
Current
76,628 GBP2021-08-31
87,455 GBP2020-08-31
Accrued Liabilities/Deferred Income
Current
128,755 GBP2021-08-31
202,086 GBP2020-08-31
Creditors
Current
1,403,804 GBP2021-08-31
5,480,750 GBP2020-08-31
Non-current
4,246,514 GBP2021-08-31
1,988,438 GBP2020-08-31
Net Deferred Tax Liability/Asset
-176,765 GBP2021-08-31
-91,487 GBP2020-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-85,278 GBP2020-09-01 ~ 2021-08-31
-91,487 GBP2019-09-01 ~ 2020-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-179,150 GBP2021-08-31
-92,952 GBP2020-08-31
Deferred Tax Liabilities
-176,765 GBP2021-08-31
-91,487 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
780,000 shares2021-08-31
780,000 shares2020-08-31
Par Value of Share
Class 1 ordinary share
0.0012020-09-01 ~ 2021-08-31
Nominal value of allotted share capital
Class 1 ordinary share
780 GBP2020-09-01 ~ 2021-08-31
780 GBP2019-09-01 ~ 2020-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120,000 shares2021-08-31
120,000 shares2020-08-31
Par Value of Share
Class 2 ordinary share
0.0012020-09-01 ~ 2021-08-31
Nominal value of allotted share capital
Class 2 ordinary share
120 GBP2020-09-01 ~ 2021-08-31
120 GBP2019-09-01 ~ 2020-08-31
  • ACCOUNT TECHNOLOGIES SOFTWARE LIMITED
    Info
    BROADWAY FINANCIAL TECHNOLOGY LIMITED - 2019-05-25
    IAIN MCKENZIE LIMITED - 2019-05-25
    Registered number 07336400
    icon of address8th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2010-08-05 and dissolved on 2024-10-09 (14 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-05
    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.