UD SOFTWARE SOLUTIONS GROUP LIMITED

Active Manchester

Other professional, scientific and technical activities n.e.c.

73 employees website.com
Software Vertical-specific SaaS Other professional, scientific and technical activities n.e.c.
U

UD SOFTWARE SOLUTIONS GROUP LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 13 May 2009 Active Manchester, United Kingdom 73 employees website.com
Software Vertical-specific SaaS Other professional, scientific and technical activities n.e.c.

Previous Company Names

UD ADVISORY GROUP LIMITED 3 Oct 2014 — 10 Nov 2015
CEP NORTHWEST LIMITED 13 May 2009 — 3 Oct 2014
Accounts Submitted 12 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 May 2026 Next due 27 May 2027 11 months remaining
Net assets £213K £1M 2025 year on year
Total assets £13M £5M 2025 year on year
Total Liabilities £13M £3M 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

2nd Floor, Parkway House Palatine Road Northenden Manchester M22 4DB

Telephone

0800 000 0000

Website

www.example.com

Full company profile for UD SOFTWARE SOLUTIONS GROUP LIMITED (06904669), an active software company based in Manchester, United Kingdom. Incorporated 13 May 2009. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£4.59M

Increased by £392.51k (+9%)

Net Assets

£213.19k

Increased by £1.42M (+118%)

Total Liabilities

£12.93M

Increased by £3.14M (+32%)

Turnover

£8.35M

Increased by £711.99k (+9%)

Employees

73

Increased by 11 (+18%)

Debt Ratio

98%

Decreased by 16 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,030 Shares £10.3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20191,030£10.3£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cognitive Energy Holdings Llc
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Peter John Hale

Ceased 20 Dec 2019

Ceased

Cognitive Energy Holdings, Llc

Ceased 20 Dec 2019

Ceased

Group Structure

Group Structure

UD SOFTWARE SOLUTIONS GROUP LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Parkway House, Palatine Road, Manchester (M22 4DB) MANCHESTER
Leasehold-1 Feb 2017
Parkway House, Palatine Road, Manchester (M22 4DB)
Leasehold
Added 1 Feb 2017
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
12 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
24 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jul 2025OfficersTermination of Nathan Wright as director on 14 Jul 2025
23 Jul 2025OfficersTermination of Stephanie Schneider as director on 14 Jul 2025
15 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

12 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

24 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jul 2025 Officers

Termination of Nathan Wright as director on 14 Jul 2025

23 Jul 2025 Officers

Termination of Stephanie Schneider as director on 14 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with no updates

3 weeks ago on 15 May 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 12 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 24 Oct 2025

Termination of Nathan Wright as director on 14 Jul 2025

10 months ago on 23 Jul 2025

Termination of Stephanie Schneider as director on 14 Jul 2025

10 months ago on 23 Jul 2025