EXPLEO UK LIMITED

• ◆

  3 PSCs ceased in last 24 months

  Significant control changed hands — see the Ownership section.

1. EXPLEO UK LIMITED 2024-06-28 → present
2. EXPLEO ENGINEERING UK LIMITED 2019-02-06 → 2024-06-28
3. ASSYSTEM UK LIMITED 2006-08-31 → 2019-02-06
4. INBIS LIMITED 1997-05-29 → 2006-08-31
5. RICARDO HITEC LIMITED 1992-01-20 → 1997-05-29
6. SAC HITEC LIMITED 1990-01-16 → 1992-01-20
7. SAC TAYLOR HITEC LIMITED 1989-02-23 → 1990-01-16
8. TAYLOR HITEC LIMITED 1977-12-31 → 1989-02-23
9. TAYPRO LIMITED 1973-11-22 → 1977-12-31

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

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.

Accounting basis

FRS 102

Reporting scope

Standalone (parent only)

Auditor

Constantin

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The directors, having considered the current trading prospects, identifiable risks, working capital requirements and the availability of finance, and having both obtained a letter of support from Expleo Group SAS and considered the relative financial strength of Expleo Group SAS, are of the opinion that the company is a going concern. The accounts have been prepared on this basis.”

Group structure

1. EXPLEO UK LIMITED · parent
   1. Expleo Technology UK Limited 100% · United Kingdom
   2. Stirling Dynamics Limited 100% · United Kingdom
   3. Expleo (Isle of Man) Limited 100% · Isle of Man

Significant events

• “On 28 June 2024 the company changed its name to Expleo UK Limited from Expleo Engineering UK Limited.”
• “During the year Expleo UK Holdings Limited transferred its 100% shareholding in the company to Expleo SASU a company registered in France; meaning Expleo SASU is now the immediate parent undertaking to the company.”
• “During 2024 the company completed the acquisition of Expleo Technology UK Limited and Expleo (Isle of Man) Limited, both fellow subsidiaries within the Expleo Group. This reorganisation is a significant step in establishing "One Expleo" in the UK to maximise opportunities for the company and its clients. Furthermore on 1 January 2025 the trade, assets and employees of Expleo Technology UK Limited transferred into the company.”

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

Filings

7

last 12 months

Capital events

1

last 24 months

Officers appointed

0

last 12 months

Officers resigned

1

last 12 months

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

• Turnover

  +6.2%

  £121,323,000 → £128,805,000

• Cash

  +11.8%

  £1,418,000 → £1,586,000

• Net assets

  +29.5%

  £45,316,000 → £58,672,000

• Employees

  +3.1%

  910 → 938

• Operating profit

  +4.9%

  £12,678,000 → £13,296,000

• Profit before tax

  +11.2%

  £13,585,000 → £15,101,000

• Wages

  +7.1%

  £42,506,000 → £45,524,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers