BETA SYSTEMS SOFTWARE LIMITED
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Cash
£163k
+180.6% highest in 3 filed years
Net assets
£1.3m
+50.5% highest in 3 filed years
Employees
2
-33.3% lowest in 3 filed years
Profit before tax
£597k
+5.2% highest in 3 filed years
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,703,649 | £2,035,806 | £2,303,770 | +13.2% | |
| Operating profit | £401,443 | £569,881 | £596,545 | +4.7% | |
| Profit before tax | £397,169 | £567,096 | £596,545 | +5.2% | |
| Net profit | £371,589 | £419,001 | £447,260 | +6.7% | |
| Cash | £87,962 | £57,932 | £162,559 | +180.6% | |
| Total assets less current liabilities | £467,488 | £886,489 | £1,333,749 | +50.5% | |
| Net assets | £467,488 | £886,489 | £1,333,749 | +50.5% | |
| Equity | £467,488 | £886,489 | £1,333,749 | +50.5% | |
| Average employees | 3 | 3 | 2 | -33.3% | |
| Wages | £238,619 | £298,154 | £214,450 | -28.1% | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | 23.6% | 28.0% | 25.9% | |
| Net margin | 21.8% | 20.6% | 19.4% | |
| Return on capital employed | 85.9% | 64.3% | 44.7% | |
| Current ratio | 2.69x | 4.07x | 3.62x | |
| Interest cover | 93.93x | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BETA SYSTEMS SOFTWARE LIMITED 1987-07-28 → present
- NIGHTROAM LIMITED 1987-01-21 → 1987-07-28
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ford Bentall LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Mr R Paschaloudis - resigned 15 June 2025”
- “Mr I Ramage - appointed 22 September 2025”
- “At the end of the previous year, the employment of one employee was terminated for performance-related reasons.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RAMAGE, Ian Alexander | Director | 2025-09-22 | Jul 1966 | British |
| SCHMEDDING, Gerald Robert | Director | 2020-07-20 | Jun 1979 | German |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOTZ-FIRLUS, Christiana | Secretary | — | 2001-01-31 |
| KALTENBACH, Andreas | Secretary | 2001-01-31 | 2007-07-31 |
| TEICHERT, Walter | Secretary | 2007-08-01 | 2016-02-19 |
| BOTHE, Wolfgang | Director | 1998-07-31 | 1999-06-04 |
| BOTHE, Wolfgang | Director | 1992-03-27 | 1995-12-31 |
| DAHMEN, Andreas, Dr | Director | 2013-10-01 | 2015-07-08 |
| EXNER, Stefan | Director | 2013-07-01 | 2015-02-28 |
| HOTZ-FIRLUS, Christiana | Director | — | 2001-01-31 |
| HUTH, Andreas Hans-Jürgen, Dr | Director | 2015-03-01 | 2023-06-30 |
| KALTENBACH, Andreas | Director | 2001-01-31 | 2007-07-31 |
| PASCHALOUDIS, Rigas | Director | 2023-06-30 | 2025-06-15 |
| RANG, Peter | Director | 1997-10-01 | 2004-02-01 |
| RAVE, Eberhard | Director | — | 1992-03-27 |
| SAGL, Gernot | Director | 2007-08-01 | 2013-06-30 |
| SCHMIDT, William | Director | — | 1998-07-31 |
| STEINER, Armin | Director | 2015-08-01 | 2020-06-20 |
| TEICHERT, Walter | Director | 2005-12-01 | 2013-09-30 |
| TOBLER, Andre | Director | 1995-12-31 | 1997-10-01 |
| VEIGEL, Karl Joachim | Director | 2004-02-01 | 2005-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beta Systems Software Ag | Corporate entity | Shares 75–100% | 2017-01-21 | Active |
| Beta Systems Software Ag | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2022-10-17 |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-05 | AA | accounts | Accounts with accounts type full | |
| 2026-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-20 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | AA | accounts | Accounts with accounts type full | |
| 2024-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-02-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-01-23 | AA | accounts | Accounts with accounts type full | |
| 2022-03-23 | AA | accounts | Accounts with accounts type full | |
| 2022-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-12 | AA | accounts | Accounts with accounts type full | |
| 2021-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.