BYTES TECHNOLOGY LIMITED
Operating as a subsidiary of the London Stock Exchange-listed Bytes Technology Group plc, the company is an IT consultancy and software reseller providing cloud, cybersecurity, and artificial intelligence solutions under the Bytes Software Services and Phoenix Software brands.
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Cash
£94K
0% vs 2025
Net assets
£6.2M
0% vs 2025
Employees
—
Average over period
Profit before tax
£45M
-7.8% vs 2025
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-02-28
| Metric | Trend | 2024-02-29 | 2025-02-28 | 2026-02-28 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £42,522,000 | £49,000,000 | £45,200,000 | -7.8% | |
| Net profit | £42,522,000 | £49,000,000 | £45,200,000 | -7.8% | |
| Cash | £10,000 | £94,000 | £94,000 | 0% | |
| Total assets less current liabilities | £6,223,000 | £6,223,000 | — | — | |
| Net assets | £6,223,000 | £6,223,000 | £6,223,000 | 0% | |
| Equity | £6,223,000 | £6,223,000 | £6,223,000 | 0% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| 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 | 2024-02-29 | 2025-02-28 | 2026-02-28 |
|---|---|---|---|---|
| Current ratio | 0.00x | 0.00x | — |
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 3 times since incorporation
- BYTES TECHNOLOGY LIMITED 2020-10-28 → present
- BYTES TECHNOLOGY GROUP LIMITED 2009-03-02 → 2020-10-28
- BYTES TECHNOLOGY GROUP HOLDINGS LIMITED 2002-05-01 → 2009-03-02
- USKO (UK) LIMITED 1998-09-28 → 2002-05-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of the above considerations, the Company considers that the Group has adequate resources in place from the date of the approval of these financial statements to provide support if required until the end of the going concern period and have therefore adopted the going concern basis of accounting in preparing the financial statements.”
Group structure
- BYTES TECHNOLOGY LIMITED · parent
- Bytes Software Services Limited 100%
- Phoenix Software Limited 100%
- Blenheim Group Limited 100%
- Bytes Technology Group Holdings Limited 100%
- Bytes Security Partnership Limited 100%
- Bytes Technology Training Limited 100%
- License Dashboard Limited 100%
Significant events
- “On 24 March 2026, Bytes Technology Group plc (BTG), the Company's ultimate parent company, announced that from July 2026, the BTG Group will further align its go-to-market approach, involving the Company's two operating subsidiaries with Bytes Software Services Limited (BSS) becoming focused on the private sector only, and Phoenix Software Limited (PSL) focused on the public sector only.”
- “In May 2026 BTG extended its Revolving Credit Facility (RCF) by three years to 17 May 2029. The Company has provided a guarantee against the RCF which all entities within the BTG Group have access to.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GROENEWALD, Willem Karel | Secretary | 2021-12-01 | — | — |
| EMMS, Paul David | Director | 2024-03-08 | Feb 1967 | British |
| HOLDEN, Andrew John | Director | 2021-12-01 | Jan 1967 | South African,British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLEMAN, David Paul | Secretary | 1998-12-02 | 2000-02-09 |
| DAWSON, Andrew Mackenzie | Secretary | 1998-09-28 | 1998-12-02 |
| KARJIKER, Sadulla | Secretary | 2000-02-09 | 2002-01-15 |
| LANE, Melanie Jane | Secretary | 2002-01-15 | 2008-09-22 |
| SEXTON, Tina Elizabeth | Secretary | 2008-09-22 | 2021-11-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-09-28 | 1998-09-28 |
| ABRAHAM, Robert Joseph | Director | 2010-03-29 | 2015-10-12 |
| DE SMEDT, Patrick Jean-Marie | Director | 2020-09-01 | 2021-11-30 |
| HOLDEN, Andrew John | Director | 2015-10-12 | 2021-01-06 |
| MAW, David Nicholas | Director | 2003-02-20 | 2021-01-06 |
| MCNULTY, Stephen Michael | Director | 2003-02-20 | 2003-09-04 |
| MURPHY, Neil Robert | Director | 2003-02-20 | 2024-02-21 |
| NYATI, Mteto | Director | 2017-07-04 | 2021-01-06 |
| RADLEY, Diane Claire | Director | 2003-02-20 | 2007-09-28 |
| REDSHAW, Philip David | Director | 2003-02-20 | 2011-07-16 |
| RICHARDSON, Keith Alan | Director | 2002-01-15 | 2021-11-30 |
| RISKOWITZ, Peter Russell | Director | 1998-09-28 | 2017-04-04 |
| SOLOMON, Michael Edward | Director | 1998-09-28 | 2002-01-15 |
| VENTER, Craig Gordon | Director | 2013-09-01 | 2015-07-30 |
| VENTER, Robert Eben | Director | 2003-02-20 | 2021-01-06 |
| VENTER, William Peter, Dr | Director | 2009-03-31 | 2017-07-04 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-09-28 | 1998-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bytes Technology Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-17 | Active |
| Bytes Technology Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-17 | Active |
| Mr Keith Alan Richardson | Individual | Significant influence | 2016-06-27 | Ceased 2020-12-17 |
| Neil Robert Murphy | Individual | Significant influence | 2016-06-27 | Ceased 2020-12-17 |
Filing timeline
Last 20 of 184 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-25 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | AD03 | address | Move registers to sail company with new address | |
| 2024-10-31 | AD02 | address | Change sail address company with new address | |
| 2024-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-20 | CH01 | officers | Change person director company with change date | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-28 | AA | accounts | Accounts with accounts type full | |
| 2022-10-24 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2022-10-19 | SH02 | capital | Capital alter shares subdivision | |
| 2022-10-19 | SH08 | capital | Capital name of class of shares | |
| 2022-10-19 | SH10 | capital | Capital variation of rights attached to shares | |
| 2022-10-13 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-12-02 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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.