THESAURUS_SOFTWARE_LTD - Accounts

During the year ended 30 June 2017, the company incurred management fees of £272,712 from Two Fifty Two Limited, a company registered in Northern Ireland. Ross Webster is a director of both companies. Ross Webster and Laura Webster, who have a combined effective interest in Thesaurus Software Limited of 24%, own 100% of the shares in Two Fifty Two Limited.

During the year ended 30 June 2017, the company incurred management fees of £740,000 from Thesaurus Software Limited, a company registered in Ireland. Thesaurus Software Limited (Ireland) owns 100% of the shares in Thesaurus Software Limited (UK).

During the year ended 30 June 2017, the company incurred management fees of £15,846 from Bright HR Ltd, a company registered in the United Kingdom, in which 60% of the share capital is owned by Thesaurus Software Limited (Ireland).

Thesaurus Software Ltd is a private company limited by shares incorporated in England and Wales. The registered office is 3 Shortlands, London, England, W6 8DA.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.

For the year ended 30 June 2017 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.