ITHEON LIMITED
Get an alert when ITHEON LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-30 (in 2mo)
Last made up 2025-07-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- ITHEON LIMITED 2002-12-10 → present
- HEROIX CORPORATION LIMITED 1994-12-16 → 2002-12-10
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £1,605 | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £1,605 | — | |
| Net profit | — | £23,153 | £1,402 | -£928 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £3,071,312 | £3,072,714 | £3,071,786 | |
| Net assets | — | £3,071,312 | £3,072,714 | £3,071,786 | |
| Equity | £3,048,159 | £3,071,312 | £3,072,714 | £3,071,786 | |
| Average employees | — | 0 | 0 | 0 | |
| Wages | — | — | — | — |
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 | 2022-01-01 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Net margin | — | — | 87.4% | — |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on the basis that the Company is a going concern. The Directors have received a signed letter of support from the parent company, Service Express EMEA Limited, confirming financial support and not seeking repayment of intercompany balances until the Company can repay without hardship, and ongoing support for at least 15 months.”
Significant events
- “On 31 August 2021, the Company entered into a cross guarantee arrangement with Golub Capital Markets Lic and Cortland Capital Market Services Llc in respect of group borrowing facilities. These cross guarantees were fully satisfied and released on 23 June 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DELLINGER, Elizabeth Ann | Director | 2026-01-09 | Nov 1961 | American |
| NEFF, David Adam | Director | 2026-01-09 | Sep 1983 | American |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Paul | Secretary | 2021-03-01 | 2023-06-30 |
| O'BRIEN, Neil Edward | Secretary | 2006-11-01 | 2007-10-12 |
| ROUNDING, Andrew James | Secretary | 2008-10-31 | 2021-03-01 |
| ROXAN, Paul Francis | Secretary | — | 2005-01-21 |
| WOOD, Graham Charles | Secretary | 2005-01-21 | 2006-11-01 |
| BEACH SECRETARIES LIMITED | Corporate Secretary | 2007-10-12 | 2008-10-31 |
| ALLEN, Paul Ross | Director | 2021-03-01 | 2023-06-30 |
| ARROWSMITH, Robert George | Director | 2007-10-12 | 2008-10-31 |
| AUSHERMAN, Julie Simmering | Director | 2023-05-12 | 2026-01-09 |
| BAILEY, Lee John | Director | 2021-08-01 | 2021-12-31 |
| BOZICEVICH, Mario Stephan | Director | 2002-11-22 | 2007-10-12 |
| CREASEY, Graeme Richard | Director | 2018-05-10 | 2018-10-01 |
| DOLAN-BARR, Liam | Director | 2017-08-03 | 2018-02-02 |
| GREENWELL, Douglas James | Director | 2017-08-03 | 2018-05-08 |
| HALLAM, Michael David | Director | 2021-11-01 | 2023-02-01 |
| MEREDITH, Brian | Director | 2008-10-31 | 2020-10-22 |
| NESBITT, Sadie Vanessa | Director | 2017-08-03 | 2021-07-31 |
| O'BRIEN, Neil Edward | Director | 2006-11-01 | 2007-10-12 |
| PRICE, Colin Peter | Director | 2005-04-06 | 2006-03-29 |
| PURANIK, Frank Rabindra | Director | — | 2007-01-15 |
| RANDERS, Kim | Director | 2023-02-01 | 2026-01-09 |
| RANDERS, Kim | Director | 2021-10-04 | 2021-12-31 |
| REISMAN, Howard Mark | Director | — | 2002-11-22 |
| ROUNDING, Andrew James | Director | 2017-08-03 | 2021-07-31 |
| ROXAN, Paul Francis | Director | — | 2005-01-21 |
| SMITH, Andrew Ian | Director | 2007-10-12 | 2008-10-31 |
| SNOOK, Paul Anthony | Director | 2005-04-06 | 2007-10-12 |
| STRINGER, Timothy Michael | Director | 2021-08-01 | 2021-12-31 |
| VARGO, Mark Joseph | Director | 2005-12-06 | 2006-11-10 |
| VARNISH, Steve | Director | 2017-08-03 | 2018-12-01 |
| WATERMAN, Derek Raymond | Director | 2021-08-01 | 2021-12-31 |
| WHITE, Peter | Director | 2005-01-21 | 2007-10-12 |
| WOOD, Graham Charles | Director | 2002-11-22 | 2008-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Service Express Europe Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 235 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | AD02 | address | Change sail address company with old address new address | |
| 2026-03-16 | AD04 | address | Move registers to registered office company with new address | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-16 | AA | accounts | Accounts with accounts type full | |
| 2025-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-20 | AA | accounts | Accounts with accounts type small | |
| 2023-07-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-17 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£3,072,714 £3,071,786
-
Employees
—
Not reported
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