FIS ENERGY SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-16 (in 1mo)
Last made up 2025-06-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£7M
+40.5% vs 2023
Employees
6
-14.3% vs 2023
Profit before tax
£2M
-29.1% vs 2023
Name history
Renamed 4 times since incorporation
- FIS ENERGY SOLUTIONS LIMITED 2016-04-01 → present
- SUNGARD ENERGY SOLUTIONS LIMITED 2005-11-07 → 2016-04-01
- CAMINUS LIMITED 1999-05-27 → 2005-11-07
- CAMINUS ENERGY LIMITED 1987-07-02 → 1999-05-27
- CAMBRIDGE ENERGY RESEARCH LIMITED 1985-02-22 → 1987-07-02
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 | £9,299,317 | £7,159,490 | |
| Operating profit | £2,791,145 | £1,677,697 | |
| Profit before tax | £2,856,126 | £2,025,809 | |
| Net profit | £2,836,680 | £2,011,734 | |
| Cash | — | — | |
| Total assets less current liabilities | £4,962,342 | £6,974,076 | |
| Net assets | £4,962,342 | £6,974,076 | |
| Equity | £4,962,342 | £6,974,076 | |
| Average employees | 7 | 6 | |
| Wages | £909,800 | £930,897 |
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 | 30.0% | 23.4% | |
| Net margin | 30.5% | 28.1% | |
| Return on capital employed | 56.2% | 24.1% | |
| Current ratio | 2.10x | 2.13x | |
| Interest cover | 1645.72x | — |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which the company's board of directors considers to be appropriate for the following reasons. The directors reasonably believe that the company will continue in operational existence and meet its liabilities as they fall due for the period of at least 12 months from the date of approval of these financial statements. Thus, they continue to adopt the going-concern basis of accounting in preparing these annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIM, Arthur Huat Keong | Director | 2023-12-07 | Jul 1968 | American |
| PUZEY, Jerry Brent | Director | 2023-12-07 | Feb 1977 | American |
| WHYTE, Andrew Michael | Director | 2022-12-09 | Feb 1973 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARWOOD, Cynthia Mary | Secretary | — | 2000-03-06 |
| TAYLOR, Darren Adrian | Secretary | 2000-03-06 | 2003-05-01 |
| WALLIS, Howard | Secretary | 2003-05-01 | 2025-03-06 |
| BLOOM, Anthony Herbert | Director | 1998-05-12 | 2003-05-01 |
| BOYD, Martin Robert | Director | 2011-10-10 | 2022-12-08 |
| BROTHERS, Christopher Scott | Director | 1998-05-12 | 2002-10-02 |
| COUTURIER, Jason Lydell | Director | 2015-11-30 | 2016-10-03 |
| ERICKSON, Eric George | Director | 2010-03-08 | 2011-01-28 |
| EVANS, Nigel Lynn, Dr | Director | — | 2002-10-02 |
| FONSECA, Anselm Joseph Paul | Director | 2011-10-10 | 2012-06-30 |
| GILSON, Lawrence David | Director | 1998-05-12 | 2002-10-02 |
| GROSS, Lawrence Alan | Director | 2004-01-31 | 2005-12-31 |
| HADLEY, George Michael | Director | 2005-02-28 | 2006-12-15 |
| HESMONDHALGH, Serena Katherine, Dr | Director | 1991-10-01 | 2002-10-02 |
| JACKSON, Benjamin Ross | Director | 2009-10-01 | 2011-07-15 |
| KELLER, Charles Harrison | Director | 2021-05-03 | 2023-12-15 |
| KENEE, Richard Spencer | Director | 2003-05-01 | 2004-01-31 |
| LANDERS, Richard Keith | Director | 1998-05-12 | 2002-10-02 |
| MALONEY JR, Gerald Francis | Director | 2003-05-01 | 2004-04-14 |
| MANDALINCI, Mehmet Ibrahim | Director | 2006-01-01 | 2009-08-21 |
| MAYO, Marc | Director | 2018-02-16 | 2021-04-30 |
| MILLER JR, Henry Morton | Director | 2012-04-05 | 2015-11-30 |
| MORGAN, Alice Jane, Dr | Director | — | 1991-09-30 |
| MORRISON, Michael Bruce, Dr | Director | — | 2001-05-04 |
| MULLANE, Ian Damian | Director | 2002-10-02 | 2003-03-28 |
| OATES, Michael Peter | Director | 2015-11-30 | 2018-02-15 |
| OBETZ, Richard James | Director | 2011-02-25 | 2012-04-05 |
| OPPENHEIMER, Peter Morris | Director | 1991-10-01 | 1993-09-30 |
| PAYNE, Mark Joseph | Director | 2008-05-06 | 2010-07-30 |
| RUANE, Michael Joseph | Director | 2003-05-01 | 2010-01-27 |
| SILBEY, Victoria Elizabeth | Director | 2006-01-01 | 2015-11-30 |
| SIMMONDS, Caroline Ann | Director | 1996-09-30 | 1997-12-31 |
| SPOTTISWOODE, Clare Mary Joan | Director | 2002-10-02 | 2003-05-01 |
| TEALL, David Andrew Eric | Director | 2004-01-31 | 2005-02-28 |
| VASILEFF, Ann Maria | Director | 2016-12-02 | 2023-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fis Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 220 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-09 | CH01 | officers | Change person director company with change date | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-03 | CH01 | officers | Change person director company with change date | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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%
£9,299,317 £7,159,490
-
Cash
—
Not reported
-
Net assets
+40.5%
£4,962,342 £6,974,076
-
Employees
-14.3%
7 6
-
Operating profit
-39.9%
£2,791,145 £1,677,697
-
Profit before tax
-29.1%
£2,856,126 £2,025,809
-
Wages
+2.3%
£909,800 £930,897
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