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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-08 (in 4mo)

Last made up 2025-08-25

Watchouts

None on the register

Cash

£3M

+30.4% highest in 6 filed years

Net assets

£3M

+4.9% highest in 3 filed years

Employees

29

-6.5% lowest in 3 filed years

Profit before tax

£295K

+209.9% vs 2024

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £2,391,650£3,144,343
Operating profit -£332,563£211,097
Profit before tax -£268,681£295,167
Net profit -£117,938£143,417
Cash £1,169,274£2,517,290£2,384,279£2,567,638£2,381,994£3,105,945
Total assets less current liabilities £2,917,819£3,061,236
Net assets £3,006,322£2,917,819£3,061,236
Equity £2,300,654£2,955,444£3,006,322£3,032,293£2,917,819£3,061,236
Average employees 313129
Wages £1,885,652£1,894,539

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 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin -13.9%6.7%
Net margin -4.9%4.6%
Return on capital employed -11.4%6.9%
Gearing (liabilities / total assets) 22.7%
Current ratio 3.65x2.99x

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
TC Group London Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. TOTAL SYSTEMS PLC · parent
    1. Total Systems (Western) Ltd 100% · England and Wales · Dormant
    2. Total Computing Ltd 100% · England and Wales · Dormant
    3. Total Selection Ltd 100% · England and Wales · Dormant
    4. Total Software Ltd 100% · England and Wales · Dormant
    5. Bluescape Software Limited 100% · England and Wales · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 10 resigned

Name Role Appointed Born Nationality
JAMIESON, Peter Ralph Secretary 2016-12-31
BOURNE, Justin Lawrence Director 2018-01-17 Feb 1967 British
COLLINS, Rhys David Director 2018-01-02 Jun 1967 British
DELANEY, Peter John Director 2008-10-01 Aug 1947 British
WEBER, Arthur Piotr Director 2003-04-25 Apr 1951 British
Show 10 resigned officers
Name Role Appointed Resigned
DELANEY, Thomas Lewis Peter Secretary 1994-01-14
HARRIS, Granville William Secretary 1994-01-14 2016-01-31
BOURNE, Corin Hamilton, Dr Director 2019-01-23 2023-03-05
BOURNE, Terence Patrick Director 2017-11-01
DELANEY, Thomas Lewis Peter Director 1998-07-31
DUTTON, Clive Nicholas Director 2003-04-25 2015-10-31
FOX, Colin Sidney Russell Director 2005-10-12 2007-07-04
HAMILTON, Ian James Glendinning, Mister Director 2003-04-25
HARRIS, Granville William Director 1998-07-31 2016-12-31
RIVANS, John, Mister Director 2001-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Justin Lawrence Bourne Individual ownership-of-shares-25-to-50-percent-as-trust 2021-02-04 Active
Mr Corin Hamilton Bourne Individual ownership-of-shares-25-to-50-percent-as-trust 2021-02-03 Ceased 2023-03-05
Mr Peter John Delaney Individual Significant influence 2021-02-03 Active
Mr Peter John Delaney Individual Significant influence 2016-04-06 Ceased 2020-07-22
Mr Terence Patrick Bourne Individual Shares 50–75%, Voting 50–75%, Appoints directors, Significant influence 2016-04-06 Ceased 2017-11-01

Filing timeline

Last 20 of 201 total filings

Date Type Category Description
2025-10-02 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-25 AA accounts Accounts with accounts type full PDF
2024-10-01 AA accounts Accounts with accounts type full
2024-09-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-11 AA accounts Accounts with accounts type full PDF
2023-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-04-18 TM01 officers Termination director company with name termination date PDF
2022-09-12 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-02 AA accounts Accounts with accounts type full PDF
2022-01-04 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-01-04 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-01-04 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2021-10-25 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-10 AA accounts Accounts with accounts type full
2020-11-03 CS01 confirmation-statement Confirmation statement with updates PDF
2020-11-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2020-09-17 AA accounts Accounts with accounts type full
2019-09-18 AA accounts Accounts with accounts type full
2019-09-12 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page