SIX FINANCIAL INFORMATION UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-22 (in 1y)
Last made up 2026-05-08
Watchouts
None on the register
Cash
£4M
-14.4% vs 2023
Net assets
£1M
-37.5% vs 2023
Employees
119
+10.2% vs 2023
Profit before tax
£909K
-9.6% vs 2023
Name history
Renamed 3 times since incorporation
- SIX FINANCIAL INFORMATION UK LIMITED 2012-05-01 → present
- SIX TELEKURS U.K. LTD. 2008-09-23 → 2012-05-01
- TELEKURS (U.K.) LIMITED 1987-06-19 → 2008-09-23
- SPRUCETALLY LIMITED 1987-03-26 → 1987-06-19
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £31,480,412 | £33,617,807 | |
| Operating profit | £1,182,219 | £1,261,188 | |
| Profit before tax | £1,004,543 | £908,595 | |
| Net profit | £711,405 | £650,542 | |
| Cash | £4,856,298 | £4,156,443 | |
| Total assets less current liabilities | £10,299,227 | £9,087,198 | |
| Net assets | £2,266,948 | £1,417,490 | |
| Equity | £2,266,948 | £1,417,490 | |
| Average employees | 108 | 119 | |
| Wages | £12,634,007 | £13,683,172 |
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 | 3.8% | 3.8% | |
| Net margin | 2.3% | 1.9% | |
| Return on capital employed | 11.5% | 13.9% | |
| Gearing (liabilities / total assets) | 86.8% | 91.0% | |
| Current ratio | 1.10x | 1.16x | |
| Interest cover | 5.16x | 3.25x |
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
“The use of the going concern basis of accounting is appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the Company to continue as a going concern. In assessing the appropriateness of the going concern basis, the Directors have taken into account all relevant information available covering a period up to 31 August 2026.”
Significant events
- “A dividend of £500,000 was declared on 2 June 2025 which will be paid to the shareholder on 29 August 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DELANEY, Kerry Ann | Secretary | 2022-01-01 | — | — |
| DANILOVIC, Daniel | Director | 2026-02-19 | Dec 1985 | Swiss |
| HOBLEY, Tamsin | Director | 2020-09-01 | Feb 1971 | English |
| LESLIE, Marion | Director | 2020-03-23 | Jan 1970 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHESHIRE, Timothy Alan | Secretary | — | 1995-11-17 |
| COLEMAN, Elizabeth | Secretary | 2004-09-25 | 2015-08-06 |
| DUNGWORTH, Mark Russell | Secretary | 1995-11-17 | 1997-02-28 |
| FARR, Jacqueline | Secretary | 1997-03-01 | 2004-09-24 |
| TUNGATE, Daniel | Secretary | 2015-08-06 | 2022-01-01 |
| BATTIG, Marcel | Director | 2013-06-01 | 2014-11-10 |
| BISCHOFF, Jacques, Dr | Director | — | 1995-04-25 |
| CARLETTI, Marc | Director | 2007-03-26 | 2008-09-05 |
| CHESHIRE, Timothy Alan | Director | 1995-02-14 | 1995-11-17 |
| CHESHIRE, Timothy Alan | Director | — | 1994-01-24 |
| COLE, Martin | Director | 2008-01-21 | 2020-09-01 |
| DELANEY, Kerry Ann | Director | 2023-03-16 | 2026-02-19 |
| DUNGWORTH, Mark Russell | Director | 1996-01-01 | 1997-02-28 |
| EDWARDS, Jeremy William Warren | Director | 1994-01-24 | 1995-02-14 |
| FARR, Jacqueline | Director | 1998-01-01 | 2003-12-31 |
| GISIGER, Franziska | Director | 2014-11-10 | 2023-03-16 |
| GROSS, Thomas Michel | Director | 2009-04-07 | 2013-06-01 |
| JEANBART, Robert | Director | 2014-11-10 | 2020-03-23 |
| KALBERMATTER, Andre | Director | 2009-04-07 | 2014-11-10 |
| KOCH, Beat | Director | 1995-01-02 | 2007-08-13 |
| KRAMER, Georg | Director | 1994-04-27 | 2002-12-31 |
| KRIWALD, Romek Jan | Director | — | 1994-12-29 |
| LA ROCHE, Ursula | Director | 2008-09-05 | 2009-04-07 |
| MORGAN, Owain Tudor | Director | — | 1994-08-16 |
| NIESPER, Eugene | Director | — | 2007-03-26 |
| PLUESS, Andreas | Director | 2003-01-01 | 2009-04-07 |
| RUEGG, Max | Director | — | 1994-04-27 |
| WHEELER, Jonathan Hugh | Director | 1996-01-01 | 2003-12-31 |
| WIRZ, Walter | Director | 1995-02-14 | 2008-02-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 183 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-12-10 RESOLUTIONS Resolution
- 2021-10-24 CC04 Statement of companys objects
- 2021-10-24 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-11 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-06-12 | CH01 | officers | Change person director company with change date | |
| 2023-06-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-18 | AA | accounts | Accounts with accounts type full | |
| 2022-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-01-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-12-10 | RESOLUTIONS | resolution | Resolution | |
| 2021-10-24 | CC04 | change-of-constitution | Statement of companys objects | |
| 2021-10-24 | MA | incorporation | Memorandum articles |
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
+6.8%
£31,480,412 £33,617,807
-
Cash
-14.4%
£4,856,298 £4,156,443
-
Net assets
-37.5%
£2,266,948 £1,417,490
-
Employees
+10.2%
108 119
-
Operating profit
+6.7%
£1,182,219 £1,261,188
-
Profit before tax
-9.6%
£1,004,543 £908,595
-
Wages
+8.3%
£12,634,007 £13,683,172
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