# Auditdata Limited

## Details

- **Company number:** [05895080](https://find-and-update.company-information.service.gov.uk/company/05895080)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2006
- **Registered office:** CENTURION HOUSE, LONDON ROAD, STAINES-UPON-THAMES, TW18 4AX
- **Nature of business:** [58290](/sic/58290) Other software publishing
- **Corporate group:** [Delta Software Group Limited](/group/34266) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEY LEGAL SERVICES (SECRETARIAL) LTD | corporate-secretary | 3 Aug 2006 | 3 Aug 2006 |
| KEY LEGAL SERVICES (NOMINEES) LTD | corporate-director | 3 Aug 2006 | 3 Aug 2006 |
| BOYD, Garry Michael | secretary | 3 Aug 2006 | 12 Feb 2007 |
| THOMSEN, Martin | secretary | 12 Feb 2007 | 1 Aug 2013 |
| DRACHMANN-HANSEN, Ib | secretary | 1 Aug 2013 | 31 Jan 2019 |
| PETERSEN, Claus Bak | director | 3 Aug 2006 | 31 Jan 2019 |
| TAXHOLM, Ulrik | secretary | 31 Jan 2019 | 18 Jun 2021 |
| ESPELUND HANSEN, Sara | secretary | 19 Jun 2021 | 30 Apr 2023 |
| CONNIE PINBORG, Martin | secretary | 1 May 2023 |  |
| BAGER, Kurt Groth | director | 31 Jan 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Claus Bak Petersen | significant-influence-or-control | 30 Jun 2016 | 31 Jan 2019 |
| Mr Kurt Groth Bager | significant-influence-or-control | 31 Jan 2019 | 9 Feb 2026 |
| Tera Bidco Limited | voting-rights-75-to-100-percent | 9 Feb 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £307,224 | 12 |
| 31 Dec 2024 | - | £261,906 | 11 |
| 31 Dec 2023 | - | £216,194 | 12 |
| 31 Dec 2022 | - | £236,762 | 13 |
| 31 Dec 2021 | - | £383,632 | 13 |
| 31 Dec 2020 | - | £482,748 | 11 |
| 31 Dec 2019 | - | £148,163 | 9 |
| 31 Dec 2018 | - | - | 9 |
| 31 Dec 2017 | - | £290,432 | 9 |
| 30 Apr 2017 | - | £411,454 | 10 |
| 30 Apr 2015 | - | £283,821 | - |
| 30 Apr 2011 | £196,720 | £270,654 | - |



## Owned by

Auditdata Limited → [Tera Bidco Limited](/company/16769961) → [Tera Midco Limited](/company/16769890) → [Tera Topco Limited](/company/16769791) → [Delta Software Group Limited](/company/16266461)





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