CompanyCore
UK company intelligence
Company profile report
Prepared 25 April 2026
UNIT4 BUSINESS SOFTWARE LIMITED
01737985 · ltd · incorporated 1983-07-08
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- SIC codes
- 62020 — Information technology consultancy activities; 62090 — Other information technology service activities
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-03-16
2. Directors (4 active)
- BAGLEY, Matthew Thomas
- director · appointed 2022-02-10 · born 7/1971 (age 55)
- CLAYTON, Mark James
- director · appointed 2022-06-27 · born 2/1971 (age 55)
- EISENBERG, Michal
- director · appointed 2024-03-01 · born 11/1976 (age 50)
- PARIS, Simon Marcus
- director · appointed 2025-02-03 · born 9/1969 (age 57)
3. Shareholders (1 active)
- Unit4 Uk Software Holdings Limited
- 75-100% shares
4. Group structure
Unit4 Uk Software Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Unit4 Uk Software Holdings Limited
- Corporate parent · 75-100%
5. Security
5 total charges (1 outstanding, 4 satisfied).
Headline verdict
- Opportunity score
- 71/100 (Strong)
- Owner dependency
- moderate — 40/100
- Red flags
- 0 high · 1 medium · 1 low