AXA GROUP OPERATIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-23 (in 8mo)
Last made up 2026-01-09
Watchouts
None on the register
Cash
£5M
-1.3% vs 2023
Net assets
£20M
+6.6% vs 2023
Employees
197
-2.5% vs 2023
Profit before tax
£2M
+73.6% vs 2023
Name history
Renamed 5 times since incorporation
- AXA GROUP OPERATIONS UK LIMITED 2019-07-01 → present
- AXA GLOBAL SERVICES UK LIMITED 2018-01-02 → 2019-07-01
- AXA TECHNOLOGY SERVICES UK LIMITED 2002-03-15 → 2018-01-02
- AXA SHARED SERVICES LIMITED 1999-12-24 → 2002-03-15
- PROVINCIAL MANAGEMENT SERVICES LIMITED 1986-05-02 → 1999-12-24
- STOREMOUNT LIMITED 1984-10-12 → 1986-05-02
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 | £82,158,918 | £83,853,756 | |
| Operating profit | £708,798 | £1,477,833 | |
| Profit before tax | £999,390 | £1,735,257 | |
| Net profit | £2,348,377 | £1,263,647 | |
| Cash | £5,499,355 | £5,428,981 | |
| Total assets less current liabilities | £19,222,432 | £20,486,079 | |
| Net assets | £19,222,432 | £20,486,079 | |
| Equity | £19,222,432 | £20,486,079 | |
| Average employees | 202 | 197 | |
| Wages | £17,690,433 | £17,621,148 |
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 | 0.9% | 1.8% | |
| Net margin | 2.9% | 1.5% | |
| Return on capital employed | 3.7% | 7.2% | |
| Current ratio | 1.70x | 1.88x |
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
“Company's management believe that the entity has the ability to continue to operate as a going concern and there is no intention to liquidate the entity or cease trading. The directors have concluded further there are no material uncertainties relating to events or conditions that individually or collectively, may cast doubt on the Company's financial ability to continue as a going concern.”
Significant events
- “An impairment loss of £709,728 has been recognized in the profit and loss statement for the year due to a significant reduction in the growth rate of goodwill, including inflation assumptions.”
- “Through the 2024 triennial valuation, it was agreed the sponsor will pay a contribution of £75m to the AXA UK Group pension scheme, which was paid in December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CECILE, SUNITA, Vaswani Sunita Kayesse Spousal Hamony | Director | 2024-10-01 | Jan 1981 | French |
| CUDDIHY, Donna Louise | Director | 2024-06-07 | Sep 1976 | British |
| NAUTET, Olivier (Jean, Michel) | Director | 2026-04-10 | Jan 1973 | French |
| PICHERAL, Morgane Emmanuelle | Director | 2023-04-11 | Oct 1987 | French |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEGGS, Kirsten Ann | Secretary | 2020-07-13 | 2022-03-24 |
| BENNETT, Timothy John Goulter | Secretary | 1996-02-01 | 1998-11-20 |
| CLARKE, Dean Leonard | Secretary | 1998-11-20 | 1999-10-15 |
| DRISCOLL, Caroline Mary | Secretary | 1999-10-15 | 2000-12-29 |
| PERRY, Richard Henderson | Secretary | — | 1992-07-31 |
| RICHARDSON, Ian David Lea | Secretary | 2000-12-29 | 2004-12-02 |
| SMALL, Jeremy Peter | Secretary | 2004-12-02 | 2020-06-16 |
| WATERTON, Michael Charles | Secretary | 1992-08-01 | 1996-02-01 |
| AUBOURG, Etienne Antoine Yves Marie | Director | 2008-07-16 | 2011-04-11 |
| BAXTER, Ian Anthony | Director | 2002-10-10 | 2005-04-01 |
| BILLIS, Leon | Director | 2002-03-08 | 2008-03-31 |
| BLOTTIERE, Marc | Director | 2002-03-08 | 2004-10-26 |
| COSTE, Francois Benoit | Director | 2004-12-02 | 2008-05-30 |
| DROUFFE, Jean Paul Dominique Louis | Director | 2010-09-17 | 2013-07-12 |
| EVANS, Paul James | Director | 2010-10-01 | 2013-07-12 |
| EVANS, Paul James | Director | 2001-12-03 | 2003-09-04 |
| GODEMEL, Vincent Bernard Marie | Director | 2009-01-20 | 2013-07-12 |
| GOLDSWORTHY, Andrew Hall | Director | 2001-04-17 | 2002-03-04 |
| HASTE, Andrew Kenneth | Director | 2000-05-26 | 2002-03-04 |
| HEALY, Gerard Patrick Noel | Director | 2000-01-12 | 2000-03-31 |
| HERGT, Daryl Hylton | Director | 2005-09-22 | 2007-05-07 |
| HOLT, Dennis | Director | 2001-12-03 | 2006-06-30 |
| HYNAM, David Emmanuel | Director | 2008-07-16 | 2010-09-06 |
| JUDKINS, Phillip Edward, Dr | Director | — | 2000-01-12 |
| KAMMERMANN, Patrick Peter | Director | 2015-06-12 | 2016-04-06 |
| LACOMBE, Xavier | Director | 2013-07-12 | 2015-04-06 |
| LEADBETTER, Kevin William George | Director | 2000-02-28 | 2001-05-17 |
| LOCKWOOD, Stephen Edward | Director | 2000-01-12 | 2000-05-26 |
| MARZLUF, Dirk Ludwig | Director | 2008-02-01 | 2013-07-12 |
| MASO Y GUELL RIVET, Philippe Louis Herbert | Director | 2003-09-04 | 2008-06-18 |
| MCGUINNESS, James | Director | — | 1999-02-28 |
| MOREAU, Nicolas Jean Marie Denis | Director | 2006-07-01 | 2010-09-30 |
| MORRIS, Karen | Director | 2017-11-29 | 2018-09-20 |
| MUNDAY, Barry Stephen | Director | — | 1995-07-31 |
| MURRAY, Kevin Edward | Director | 2011-02-28 | 2017-03-31 |
| PATON, William | Director | 1997-12-19 | 1999-07-31 |
| PEARCE, Adrian David | Director | 2018-06-21 | 2024-05-31 |
| PESTIE, Sylvain Philippe | Director | 2021-03-10 | 2023-03-23 |
| PESTIE, Sylvain Philippe | Director | 2016-10-21 | 2019-02-07 |
| POTTS, David | Director | — | 1995-04-28 |
| QUILICI, Francois Xavier | Director | 2002-03-08 | 2006-05-31 |
| RHODES, Thomas William | Director | 2016-10-21 | 2018-11-30 |
| ROBERTS, Julian Victor Frow | Director | 2000-05-26 | 2000-07-31 |
| ROBINSON, Ian | Director | 2008-07-16 | 2010-07-12 |
| SANDRIN, Jean-Luc | Director | 2002-03-08 | 2009-01-06 |
| SCOTT-BRYANT, Julie | Director | 2019-04-08 | 2022-01-31 |
| SIMEON, Friedrich Anton | Director | 2019-04-08 | 2021-04-21 |
| TANGUY, Arnaud | Director | 2022-03-24 | 2025-11-14 |
| TORRANCE, David Winton Watt | Director | 1999-07-31 | 2000-01-12 |
| TOVEY, Stuart Lawrence | Director | 2019-05-28 | 2024-10-01 |
| TOVEY, Stuart Lawrence | Director | 2011-02-28 | 2018-03-01 |
| WHITE, David John | Director | 1995-11-01 | 1997-12-19 |
| WOOD, Gregory Mark | Director | 2000-05-26 | 2001-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axa Sa | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 259 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-03 MA Memorandum articles
- 2026-04-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-03 | MA | incorporation | Memorandum articles | |
| 2026-04-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-08 | AA | accounts | Accounts with accounts type full | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-03-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
+2.1%
£82,158,918 £83,853,756
-
Cash
-1.3%
£5,499,355 £5,428,981
-
Net assets
+6.6%
£19,222,432 £20,486,079
-
Employees
-2.5%
202 197
-
Operating profit
+108.5%
£708,798 £1,477,833
-
Profit before tax
+73.6%
£999,390 £1,735,257
-
Wages
-0.4%
£17,690,433 £17,621,148
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