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Cash

£6.9m

+66.8% highest in 6 filed years

Net assets

-£5.9m

-36.5% lowest in 6 filed years

Employees

180

+11.8% highest in 6 filed years

Profit before tax

-£1.2m

+17.6% vs 2025

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2026-01-31

Metric Trend 2021-01-312022-01-312023-01-312024-01-312025-01-312026-01-31 Δ vs prior
Turnover £9,041,854£10,804,518£13,252,726£16,051,508£20,864,211£28,002,836 +34.2%
Operating profit -£827,096-£2,317,447-£3,457,466-£1,284,165-£981,893 +23.5%
Profit before tax £573,427-£863,154-£2,342,281-£3,604,927-£1,486,880-£1,224,469 +17.6%
Net profit £544,292-£707,191-£1,668,519-£2,759,427-£1,274,476-£1,237,454 +2.9%
Cash £2,899,082£2,470,279£1,063,081£1,833,326£4,143,481£6,910,234 +66.8%
Total assets less current liabilities £2,550,914£1,647,629-£238,165£824,582-£1,959,952-£5,760,587 -193.9%
Net assets £2,169,760£1,382,522-£285,996-£3,045,418-£4,323,640-£5,902,473 -36.5%
Equity £2,169,760£1,382,522-£285,996-£3,045,418-£4,323,640-£5,902,473 -36.5%
Average employees 82102137155161180 +11.8%
Wages £4,513,790£5,923,077£8,301,083£10,354,219£11,765,776£13,867,216 +17.9%
Directors' remuneration £393,617£478,711£521,500£603,886£766,990£812,919 +6%

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 2021-01-312022-01-312023-01-312024-01-312025-01-312026-01-31
Operating margin -7.7%-17.5%-21.5%-6.2%-3.5%
Net margin 6.0%-6.5%-12.6%-17.2%-6.1%-4.4%
Return on capital employed -50.2%-419.3%
Gearing (liabilities / total assets) 126.6%134.6%136.9%
Current ratio 1.05x0.84x0.72x
Interest cover -22.78x-84.19x-20.72x-4.53x-3.49x

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 2 times since incorporation

  1. API SOFTWARE LIMITED 1995-11-16 → present
  2. OASYS TECHNOLOGY LIMITED 1995-03-01 → 1995-11-16
  3. CORRIE COMPUTING LIMITED 1994-12-15 → 1995-03-01

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Johnston Carmichael 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 group or parent 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.”

Group structure

  1. API SOFTWARE LIMITED · parent
    1. API Software Inc 100% · United States of America

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 7 resigned

Name Role Appointed Born Nationality
DENTONS SECRETARIES LIMITED Corporate Secretary 2021-12-01
BAIN, Kenneth Director 2021-02-25 Jul 1973 British
DAVISON, Andrew Peter Director 2021-02-25 Aug 1967 British
LIVESEY, Chris Director 2023-11-01 May 1969 British
MCHARG, Gordon Director 1994-12-15 Aug 1967 British
RAMPTON, Taylor Director 2024-07-16 Aug 1994 British
ROCHE, Jeremy Byron Director 2021-10-25 Jan 1965 British
SLATFORD, Karen Director 2021-10-25 Sep 1956 British
Show 7 resigned officers
Name Role Appointed Resigned
MCHARG, Gordon Secretary 1994-12-15 2021-12-01
REID, Brian Nominee Secretary 1994-12-15 1994-12-15
CONROY, Angus Mark Director 2021-02-25 2024-02-29
MABBOTT, Stephen Nominee Director 1994-12-15 1994-12-15
MOROSI, Steven Director 1994-12-15 2021-02-25
MUIR, James Anderson Director 2009-01-01 2014-08-08
URQUHART, George Director 1994-12-15 2021-02-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Api Software Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-07-17 Active
Sep V Lp Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2021-02-25 Ceased 2026-07-17
Mr Steven Morosi Individual Shares 25–50% 2016-04-06 Ceased 2021-02-25
Mr Gordon Mcharg Individual Shares 25–50% 2016-04-06 Ceased 2021-02-25
Mr George Urquhart Individual Shares 25–50% 2016-04-06 Ceased 2021-02-25

Filing timeline

Last 20 of 178 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-07-23 MA Memorandum articles
  • 2026-07-23 RESOLUTIONS Resolution
  • 2026-06-10 RESOLUTIONS Resolution
  • 2025-07-08 RESOLUTIONS Resolution
Date Type Category Description
2026-07-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-07-24 SH08 capital Capital name of class of shares
2026-07-23 MA incorporation Memorandum articles
2026-07-23 RESOLUTIONS resolution Resolution
2026-07-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-07-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-07-10 AA accounts Accounts with accounts type group PDF
2026-06-24 SH06 capital Capital cancellation shares
2026-06-24 SH03 capital Capital return purchase own shares
2026-06-10 SH19 capital Capital statement capital company with date currency figure
2026-06-10 CAP-SS insolvency Legacy
2026-06-10 SH20 capital Legacy
2026-06-10 RESOLUTIONS resolution Resolution
2026-05-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-15 AA accounts Accounts with accounts type group PDF
2025-07-15 SH03 capital Capital return purchase own shares
2025-07-10 SH06 capital Capital cancellation shares
2025-07-08 SH19 capital Capital statement capital company with date currency figure
2025-07-08 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
15

last 12 months

Capital events
8

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page