Company Registration No. 12526368 (England and Wales)
LOOP PORTAL UK LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 MARCH 2026
31 March 2026
PAGES FOR FILING WITH REGISTRAR
PM+M Solutions for Business LLP
Chartered Accountants
New Century House
Greenbank Technology Park
Challenge Way
Blackburn
Lancashire
BB1 5QB
LOOP PORTAL UK LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
LOOP PORTAL UK LIMITED
BALANCE SHEET
AS AT
31 MARCH 2026
31 March 2026
- 1 -
2026
2025
Notes
£
£
£
£
Intangible assets
-
0
-
0
Current assets
Debtors
2
1
1
Net current assets
1
1
Capital and reserves
Called up share capital
3
1
1

For the financial year ended 31 March 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

T he member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

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

The financial statements were approved by the board of directors and authorised for issue on 22 May 2026 and are signed on its behalf by:
Mr N Partington
Director
Company registration number 12526368 (England and Wales)
LOOP PORTAL UK LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
- 2 -
1
Accounting policies
Company information

Loop Portal UK Limited is a private company limited by shares incorporated in England and Wales. The registered office is 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX.

1.1
Basis of preparation

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

This company is a qualifying entity for the purposes of FRS 102, being a member of a group where the parent of that group prepares publicly available consolidated financial statements, including this company, which are intended to give a true and fair view of the assets, liabilities, financial position and profit or loss of the group. T he company has therefore taken advantage of e xemptions from the following disclosure requirements:

- Section 7 ‘Statement of Cash Flows’: Presentation of a statement of cash flow and related notes and disclosures;

The financial statements of the company are consolidated in the financial statements of Constellation Software Inc. These consolidated financial statements are available from 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

Revenue from contracts for the provision of professional services is recognised by reference to the stage of completion when the stage of completion, costs incurred and costs to complete can be estimated reliably. The stage of completion is calculated by comparing costs incurred, mainly in relation to contractual hourly staff rates and materials, as a proportion of total costs. Where the outcome cannot be estimated reliably, revenue is recognised only to the extent of the expenses recognised that are recover able.

1.3
Financial instruments

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

LOOP PORTAL UK LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2026
1
Accounting policies
(Continued)
- 3 -
Basic financial assets

Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

1.4
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2
Debtors
2026
2025
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
1
1
3
Called up share capital
2026
2025
2026
2025
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
1
1
1
1
4
Parent company

The immediate parent undertaking of the Company SSP Limited, a company incorporated in the United Kingdom. Copies of those financial statements are available at the following address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX.

The ultimate parent company at the date of signing these financial statements is Constellation Software Inc., a company incorporated in Canada. Copies of the consolidated financial statements of Constellation Software Inc. are made available to the public and may be obtained from 66 Wellington Street West, Suite 5300, Toronto, Ontario, Canada.

2026-03-31 2025-04-01 false false true 22 May 2026 CCH Software CCH Accounts Production 2026.100 No description of principal activity Mr M Dufton Mr C Greenhill Mr N Partington 12526368 2025-04-01 2026-03-31 12526368 2026-03-31 12526368 2025-03-31 12526368 core:ShareCapital 2026-03-31 12526368 core:ShareCapital 2025-03-31 12526368 core:ShareCapitalOrdinaryShareClass1 2026-03-31 12526368 core:ShareCapitalOrdinaryShareClass1 2025-03-31 12526368 bus:Director3 2025-04-01 2026-03-31 12526368 core:CurrentFinancialInstruments 2025-03-31 12526368 bus:OrdinaryShareClass1 2025-04-01 2026-03-31 12526368 bus:OrdinaryShareClass1 2026-03-31 12526368 bus:OrdinaryShareClass1 2025-03-31 12526368 bus:EntityNoLongerTradingButTradedInPast 2025-04-01 2026-03-31 12526368 bus:PrivateLimitedCompanyLtd 2025-04-01 2026-03-31 12526368 bus:FRS102 2025-04-01 2026-03-31 12526368 bus:AuditExemptWithAccountantsReport 2025-04-01 2026-03-31 12526368 bus:Director1 2025-04-01 2026-03-31 12526368 bus:Director2 2025-04-01 2026-03-31 12526368 bus:SmallCompaniesRegimeForAccounts 2025-04-01 2026-03-31 12526368 bus:FullAccounts 2025-04-01 2026-03-31 xbrli:pure xbrli:shares iso4217:GBP