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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

ENEA SOFTWARE (UK) LTD.

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro04086135
Fundada9/10/2000
Objeto socialBusiness and domestic software development
DirecciónSuite 2, Ground Floor, Templeback,10 Temple Back, Bristol, BS1 6FL
Declaración de confirmaciónPróximo vencimiento: 5/6/2026; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro9/10/2000
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 2/12/2025

Línea temporal (77 eventos)

8/4/2026

Dirección actualizada

Suite 2, Ground Floor, Templeback,10 Temple Back, Bristol

1/4/2025

Baja Pers Anders Pontus Hermansson Lindberg (persona)

Dimitió como Director

9/10/2000

Nombramiento Hexagon Registrars Limited (persona)

Nombrado como Corporate-nominee-secretary

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Pers Anders Pontus Hermansson Lindberg

25–50% shares

Nombrado el: 2/11/2017 · Dimitió el: 22/8/2019

37.5%
David Mcgovern

Significant influence

Nombrado el: 6/4/2016 · Dimitió el: 6/4/2018

—

Officers & directors

Teemu Salmi

Director

Nombrado el: 1/4/2025

—
Ulf, Stigberg

Director

Nombrado el: 30/9/2023

—
Pers Anders Pontus Hermansson Lindberg

Director

Nombrado el: 30/9/2023 · Dimitió el: 1/4/2025

—

Mostrando 1–5 de 39

1 / 8

Línea temporal de propiedad (5 cambios)

1/3/2022

Nombramiento Pers Anders Pontus Hermansson Lindberg (persona)

Persona con control significativo

22/8/2019

Baja Pers Anders Pontus Hermansson Lindberg (persona)

Persona con control significativo

6/4/2016

Nombramiento David Mcgovern (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Suite 2, Ground Floor

Templeback,10 Temple Back

Bristol

BS1 6FL

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2023

Facturación: £21.5K

Cifras clave

Facturación

2023£21.468
2024£15.710

Beneficio / (pérdida)

2023£729.694
2024£817.859

Otros ingresos

2023£267.011
2024£0

Activo total

2023£-5.129.624
2024£-4.311.765

Net Assets Liabilities

2023£14.469.549
2024£15.199.243

Equity

2023£-5.129.624
2024£-4.311.765

Current Assets

2023£14.777.846
2024£15.661.322

Net Current Assets Liabilities

2023£14.061.871
2024£15.023.699

Total Assets Less Current Liabilities

2023£14.619.549
2024£15.349.243

Cash Bank On Hand

2023£146.996
2024£292.374

Debtors

2023£14.630.850
2024£15.368.948

Creditors

2023£715.975
2024£637.623

Trade Creditors Trade Payables

2023£22.296
2024£6134

Number Shares Issued Fully Paid

202320.328.867
202420.328.867

Par Value Share

2023£1
2024£1

Average Number Employees During Period

202366
202461

Gastos administrativos

2023£219.343
2024£215.600

Accrued Liabilities Deferred Income

2023£693.282
2024£631.489

Accumulated Depreciation Impairment Property Plant Equipment

2023£3.964.509
2024£4.139.995

Amounts Owed By Group Undertakings

2023£13.905.269
2024£14.547.179

Applicable Tax Rate

2023£19
2024£25

Audit Fees Expenses

2023£30.000
2024£14.000

Comprehensive Income Expense

2023£729.694
2024£817.859

Corporation Tax Recoverable

2023£610.000
2024£612.732

Current Tax For Period

2023£-250.000
2024£-403.411

Depreciation Expense Property Plant Equipment

2023£421.681
2024£372.174

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2023£17.569
2024£60.657

Disposals Property Plant Equipment

2023£28.750
2024£60.657

Fees For Non-audit Services

2023£3960
2024£3960

Further Item Interest Expense Component Total Interest Expense

2023£2908
2024—

Further Operating Expense Item Component Total Operating Expenses

2023£219.343
2024£215.600

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2023£664.767
2024£449.167

Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss

2023£-352
2024£-63

Increase Decrease In Current Tax From Adjustment For Prior Periods

2023£-21.692
2024£95.206

Increase From Depreciation Charge For Year Property Plant Equipment

2023£372.174
2024£236.143

Interest Payable Similar Charges Finance Costs

2023£2908
2024—

Operating Profit Loss

2023£318.111
2024£421.489

Other Operating Income Format1

2023£267.011
2024—

Other Remaining Borrowings

2023£397
2024—

Pension Other Post-employment Benefit Costs Other Pension Costs

2023£246.299
2024£260.437

Prepayments Accrued Income

2023£97.357
2024£196.470

Profit Loss On Ordinary Activities Before Tax

2023£315.203
2024£421.489

Property Plant Equipment

2023£557.678
2024£325.544

Property Plant Equipment Gross Cost

2023£4.290.053
2024£4.321.687

Provisions

2023£150.000
2024—

Provisions For Liabilities Balance Sheet Subtotal

2023£150.000
2024£150.000

Social Security Costs

2023£486.054
2024£454.412

Staff Costs Employee Benefits Expense

2023£5.181.197
2024£5.322.669

Tax Decrease Increase From Effect Revenue Exempt From Taxation

2023£21.468
2024£15.710

Tax Expense Credit Applicable Tax Rate

2023£59.889
2024£105.372

Tax Increase Decrease From Effect Capital Allowances Depreciation

2023£6411
2024£37.769

Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss

2023£1298
2024£2066

Tax Tax Credit On Profit Or Loss On Ordinary Activities

2023£-271.692
2024£-308.205

Total Additions Including From Business Combinations Property Plant Equipment

2023£151.221
2024£92.291

Total Operating Lease Payments

2023£8200
2024£1725

Turnover Revenue

2023£6.736.358
2024£7.171.249

Wages Salaries

2023£4.448.844
2024£4.607.820
Métrica20232024
Facturación£21.468£15.710
Beneficio / (pérdida)£729.694£817.859
Otros ingresos£267.011£0
Activo total£-5.129.624£-4.311.765
Net Assets Liabilities£14.469.549£15.199.243
Equity£-5.129.624£-4.311.765
Current Assets£14.777.846£15.661.322
Net Current Assets Liabilities£14.061.871£15.023.699
Total Assets Less Current Liabilities£14.619.549£15.349.243
Cash Bank On Hand£146.996£292.374
Debtors£14.630.850£15.368.948
Creditors£715.975£637.623
Trade Creditors Trade Payables£22.296£6134
Number Shares Issued Fully Paid20.328.86720.328.867
Par Value Share£1£1
Average Number Employees During Period6661
Gastos administrativos£219.343£215.600
Accrued Liabilities Deferred Income£693.282£631.489
Accumulated Depreciation Impairment Property Plant Equipment£3.964.509£4.139.995
Amounts Owed By Group Undertakings£13.905.269£14.547.179
Applicable Tax Rate£19£25
Audit Fees Expenses£30.000£14.000
Comprehensive Income Expense£729.694£817.859
Corporation Tax Recoverable£610.000£612.732
Current Tax For Period£-250.000£-403.411
Depreciation Expense Property Plant Equipment£421.681£372.174
Disposals Decrease In Depreciation Impairment Property Plant Equipment£17.569£60.657
Disposals Property Plant Equipment£28.750£60.657
Fees For Non-audit Services£3960£3960
Further Item Interest Expense Component Total Interest Expense£2908—
Further Operating Expense Item Component Total Operating Expenses£219.343£215.600
Future Minimum Lease Payments Under Non-cancellable Operating Leases£664.767£449.167
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss£-352£-63
Increase Decrease In Current Tax From Adjustment For Prior Periods£-21.692£95.206
Increase From Depreciation Charge For Year Property Plant Equipment£372.174£236.143
Interest Payable Similar Charges Finance Costs£2908—
Operating Profit Loss£318.111£421.489
Other Operating Income Format1£267.011—
Other Remaining Borrowings£397—
Pension Other Post-employment Benefit Costs Other Pension Costs£246.299£260.437
Prepayments Accrued Income£97.357£196.470
Profit Loss On Ordinary Activities Before Tax£315.203£421.489
Property Plant Equipment£557.678£325.544
Property Plant Equipment Gross Cost£4.290.053£4.321.687
Provisions£150.000—
Provisions For Liabilities Balance Sheet Subtotal£150.000£150.000
Social Security Costs£486.054£454.412
Staff Costs Employee Benefits Expense£5.181.197£5.322.669
Tax Decrease Increase From Effect Revenue Exempt From Taxation£21.468£15.710
Tax Expense Credit Applicable Tax Rate£59.889£105.372
Tax Increase Decrease From Effect Capital Allowances Depreciation£6411£37.769
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss£1298£2066
Tax Tax Credit On Profit Or Loss On Ordinary Activities£-271.692£-308.205
Total Additions Including From Business Combinations Property Plant Equipment£151.221£92.291
Total Operating Lease Payments£8200£1725
Turnover Revenue£6.736.358£7.171.249
Wages Salaries£4.448.844£4.607.820

Documentos

Certificate Change Of Name Company

8/4/2026

Ver

Change of registered office address

13/3/2026

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2024

Archivado: 31/12/2024

Ver

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Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2023

Archivado: 31/12/2023

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Margen neto (2024)Margen neto
5206 %
Ingresos interanuales (2023 vs. 2024)Ingresos interanuales
-26,8 %
Beneficio / (pérdida) interanual (2023 vs. 2024)Beneficio / (pérdida) interanual
+12,1 %
CAGR ingresos (2023–2024)CAGR ingresos
-26,8 %
CAGR beneficio / (pérdida) (2023–2024)CAGR beneficio / (pérdida)
+12,1 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Márgenes

Margen neto (2023)
3399 %
Gastos administrativos % de ingresos (2023)
1021,7 %
Margen neto (2024)
5206 %
Gastos administrativos % de ingresos (2024)
1372,4 %

Crecimiento

Ingresos interanuales (2023 vs. 2024)
-26,8 %
  1. –
  2. –
  3. –ENEA SOFTWARE (UK) LTD.
Beneficio / (pérdida) interanual (2023 vs. 2024)
+12,1 %
Activos totales interanuales (2023 vs. 2024)
+15,9 %
Activo circulante neto interanual (2023 vs. 2024)
+6,8 %
CAGR ingresos (2023–2024)
-26,8 %
CAGR beneficio / (pérdida) (2023–2024)
+12,1 %

Eficiencia y rentabilidad

Ingresos por empleado (2023)
325 GBP
Beneficio / (pérdida) por empleado (2023)
11.056 GBP
Ingresos por empleado (2024)
258 GBP
Beneficio / (pérdida) por empleado (2024)
13.408 GBP

Capital circulante y liquidez

Activo circulante neto (2023)
14.061.871 GBP
Activo circulante neto (2024)
15.023.699 GBP

Cobros y pagos

Días de deudores (2023)
248.754días
Días de acreedores (vs ingresos) (2023)
379días
Días de deudores (2024)
357.076días
Días de acreedores (vs ingresos) (2024)
143días

Calidad y mix

Otros ingresos % de ingresos (2023)
1243,8 %
Inicio
Reino Unido
Bristol