SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-30 (in 10mo)
Last made up 2026-03-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£6M
-574.1% vs 2023
Employees
914
+25.9% vs 2023
Profit before tax
-£6M
-305.8% vs 2023
Name history
Renamed 4 times since incorporation
- SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED 2001-07-02 → present
- SHELL SERVICES INTERNATIONAL LIMITED 1998-01-01 → 2001-07-02
- SHELL INFORMATION SERVICES LIMITED 1997-01-01 → 1998-01-01
- SHELL COMMON INFORMATION SERVICES LIMITED 1993-10-29 → 1997-01-01
- ST. HELENS HOUSING COMPANY LIMITED 1920-03-25 → 1993-10-29
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £862,613,000 | £661,971,000 | |
| Operating profit | -£4,320,000 | -£5,825,000 | |
| Profit before tax | -£1,433,000 | -£5,815,000 | |
| Net profit | -£3,312,000 | -£4,824,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,086,000 | £5,402,000 | |
| Net assets | £1,230,000 | -£5,832,000 | |
| Equity | £1,230,000 | -£5,832,000 | |
| Average employees | 726 | 914 | |
| Wages | £91,151,000 | £127,123,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -0.5% | -0.9% | |
| Net margin | -0.4% | -0.7% | |
| Return on capital employed | -207.1% | -107.8% | |
| Gearing (liabilities / total assets) | 99.3% | 102.7% | |
| Current ratio | 1.00x | 1.01x | |
| Interest cover | -5.64x | -3.37x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In determining the appropriate basis of preparation of the financial statements, the Directors are required to consider whether the Company can continue in operational existence over the period to 31 December 2026 (the 'going concern period'). The Directors have considered the potential risks and uncertainties relating to ongoing geo-political events and its related economic impact on the Company's business, credit, market, and liquidity position. Based on the above, together with the Directors knowledge and experience of the market, the Directors consider it appropriate to prepare the financial statements for the year ended 31 December 2024 on a going concern basis.”
Significant events
- “No significant change in the business of the Company has taken place during the year or is expected in the immediately foreseeable future.”
- “No subsequent events with a significant impact on Financial Statements for the year ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | — | — |
| DUFFEY, Laura Jane | Director | 2025-09-01 | Jun 1978 | British |
| PLATONOVA, Ekaterina | Director | 2023-10-31 | Jun 1979 | British |
| SPRY, Gavin John | Director | 2023-01-01 | Aug 1972 | British |
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2018-06-25 | — | — |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Deirdre Mary Alison | Secretary | 1993-11-01 | 1998-01-01 |
| WATSON, Deirdre Mary Alison | Secretary | — | 1993-10-31 |
| WISEMAN, Richard Max | Secretary | 1993-11-01 | 1997-01-19 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1998-01-01 | 2022-11-01 |
| ATACK, Michael James | Director | 1998-09-22 | 2002-12-31 |
| BLAUWHOFF, Peter Matthias Marie | Director | 2002-08-22 | 2005-10-20 |
| BOLL, Johannes Arianus Maria | Director | 2007-01-29 | 2014-11-14 |
| BRASS, Lorin Lee | Director | 1998-01-01 | 1999-07-01 |
| CARTER, Veronica Alison | Director | 2002-08-22 | 2008-09-30 |
| CLARKE, Alan | Director | 2002-08-22 | 2016-08-17 |
| COLE, John Seeley | Director | 1994-10-24 | 1995-11-27 |
| CROTTS, Jay | Director | 2015-08-11 | 2017-03-02 |
| DAWSON, Adam John | Director | 2001-07-02 | 2002-07-26 |
| DORLAND, Ariaan Cornelis, Dr | Director | 2007-01-29 | 2011-12-09 |
| DOSHI, Vijay Chandrakant | Director | 2012-07-18 | 2012-12-31 |
| DUFFY, Callum | Director | 2017-01-16 | 2023-01-01 |
| EDEN, Michael Richard | Director | 1997-01-01 | 1999-12-23 |
| EZARD, Victor | Director | 1995-11-28 | 1996-12-31 |
| FOOTITT, Graham Lawrence | Director | 1993-02-27 | 1993-10-31 |
| HANCOCK, Nicola Helen | Director | 2024-01-11 | 2025-09-01 |
| HOWARD, Christopher | Director | 1993-11-01 | 1996-07-01 |
| KIRBY, David | Director | 2005-10-20 | 2007-01-01 |
| KOUT, Thijs Ale | Director | 1996-07-01 | 1996-12-31 |
| MATHER, Harold Clive | Director | 1999-07-01 | 2003-01-28 |
| MATHER, Harold Clive | Director | 1997-01-01 | 1998-01-01 |
| MATHER, Harold Clive | Director | 1993-02-01 | 1993-10-31 |
| MATULA, Alan David | Director | 2004-10-25 | 2015-06-30 |
| MATULA, Alan David | Director | 2002-08-22 | 2003-07-28 |
| MCNALLY, Jeffrey Kenneth | Director | 1995-07-01 | 1996-12-31 |
| MORRIS, John David | Director | 1993-11-01 | 1995-05-31 |
| NEWBERRY, Michael John | Director | — | 1993-10-31 |
| POPKO, Hermann | Director | 2002-08-22 | 2004-10-27 |
| PYLE, Andrew Cyril | Director | 2001-07-02 | 2002-07-26 |
| PYMAN, Mark Alastair Frank | Director | 1999-12-23 | 2001-11-09 |
| RAISER, Malcolm Lewis | Director | — | 1993-02-26 |
| ROWE, Antony, Dr | Director | 1997-01-01 | 1998-08-31 |
| STRICK VAN LINSCHOTEN, Hendrick Franciscus Thomasmaria | Director | 2001-07-02 | 2003-01-27 |
| THORNLEY, Ian Anthony | Director | — | 1993-01-31 |
| VAN DER MEER MOHR, Pauline Francoise Marie | Director | 2003-08-12 | 2003-12-15 |
| VAN HEIJNINGEN, Johannes Gerardus Jacobus | Director | 1993-11-01 | 1994-10-23 |
| VAN RUTTEN, Robbert | Director | 2020-04-03 | 2023-10-30 |
| WALKER, Craig | Director | 2015-08-11 | 2020-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shell Overseas Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 215 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-11-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-09 | AA | accounts | Accounts with accounts type full | |
| 2022-07-25 | CH01 | officers | Change person director company with change date | |
| 2022-06-06 | CH01 | officers | Change person director company with change date | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-23.3%
£862,613,000 £661,971,000
-
Cash
—
Not reported
-
Net assets
-574.1%
£1,230,000 -£5,832,000
-
Employees
+25.9%
726 914
-
Operating profit
-34.8%
-£4,320,000 -£5,825,000
-
Profit before tax
-305.8%
-£1,433,000 -£5,815,000
-
Wages
+39.5%
£91,151,000 £127,123,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers