NAVISITE EUROPE LIMITED
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Next accounts due
2026-06-27 (in 1mo)
Last filed for 2023-12-31
Confirmation statement due
2026-12-11 (in 7mo)
Last made up 2025-11-27
Watchouts
Cash
£108K
-94.1% vs 2022
Net assets
£11M
+97.9% vs 2022
Employees
137
-6.2% vs 2022
Profit before tax
£4M
+542.6% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Following the acquisition of the Group by Accenture Inc in January 2024, the directors have assessed and prepared the financial statements on a basis other than going concern, based on the approved plan to transfer the Company's business, assets and liabilities to Accenture (UK) Limited, cease trading, and to liquidate the Company.
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2023-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £29,739,451 | £43,736,197 | |
| Operating profit | — | — | — | — | £647,046 | £4,158,140 | |
| Profit before tax | — | — | — | — | £647,046 | £4,158,140 | |
| Net profit | — | — | — | — | £647,046 | £5,515,299 | |
| Cash | — | — | — | — | £1,818,864 | £107,790 | |
| Total assets less current liabilities | — | — | — | — | £6,458,525 | £11,602,665 | |
| Net assets | — | — | — | — | £5,636,231 | £11,151,530 | |
| Equity | £2,324,899 | £1,979,162 | £5,133,354 | £4,989,185 | £5,636,231 | £11,151,530 | |
| Average employees | — | — | — | — | 146 | 137 | |
| Wages | — | — | — | — | £10,375,002 | £9,693,546 |
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 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 2.2% | 9.5% | |
| Net margin | — | — | — | — | 2.2% | 12.6% | |
| Return on capital employed | — | — | — | — | 10.0% | 35.8% |
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
- Milsted Langdon LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the acquisition of the Group by Accenture Inc in January 2024, the directors have assessed and prepared the financial statements on a basis other than going concern, based on the approved plan to transfer the Company's business, assets and liabilities to Accenture (UK) Limited, cease trading, and to liquidate the Company.”
Significant events
- “On 29 January 2024, Navisite Europe Limited was acquired by Accenture Inc as part of a deal to purchase the worldwide Navisite group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDES, Malcolm Joseph | Director | 2024-05-29 | Mar 1973 | British |
| NEWTON, Gareth John | Director | 2024-05-29 | May 1969 | British |
| SIMPSON, Derek Boyd | Director | 2024-05-29 | Dec 1961 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASS, Clive John | Secretary | 2004-03-22 | 2006-07-17 |
| BUNTING, Caroline Mary | Secretary | 1992-05-01 | 1994-01-04 |
| MCNALLY, Simon John | Secretary | 2003-12-08 | 2004-03-22 |
| NIVEN, Barry William | Secretary | 2003-07-31 | 2003-12-08 |
| RAYNES, Brett | Secretary | 1994-01-04 | 1995-01-14 |
| RAYNES, Juliet | Secretary | 1995-01-14 | 2000-04-06 |
| SHEAR, Russell Charles | Secretary | 2000-04-06 | 2003-07-16 |
| BUSINESS CONTROL LTD | Corporate Secretary | 2006-07-17 | 2025-10-24 |
| IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | — | 1992-05-01 |
| AIELLO, Amy | Director | 2001-04-30 | 2002-10-22 |
| ALFANO, Francis John | Director | 2002-12-05 | 2003-05-16 |
| ALFANO, Francis John | Director | 1999-09-14 | 2001-06-25 |
| BALL, Stephen Vincent | Director | 2002-12-05 | 2003-05-16 |
| BECKER, Arthur | Director | 2004-03-15 | 2010-08-16 |
| BROOKS BORCHERDING, Robert | Director | 2010-08-16 | 2013-05-06 |
| BUNTING, Bernard Lawrence | Director | — | 1994-11-15 |
| CLAYMAN, Mark | Director | 2019-09-05 | 2024-01-29 |
| DOWELL, Geoffrey | Director | 1999-04-01 | 1999-09-14 |
| FACER, Jason | Director | 2021-12-22 | 2022-11-28 |
| FASSLER, Leonard J | Director | 1999-09-14 | 2000-04-06 |
| GAVIN, John | Director | 2005-01-24 | 2007-01-01 |
| KING, Gregory Adam | Director | 2013-05-06 | 2015-12-31 |
| KLEIN, Bruce | Director | 2001-06-25 | 2002-08-01 |
| LANG, Paul Andrew | Director | 2013-05-06 | 2019-09-06 |
| LAWTON, Jennifer | Director | 2000-04-06 | 2001-04-30 |
| MORRISON, Alastair David | Director | 1995-01-14 | 1999-09-14 |
| MOSS, Steven | Director | 1997-01-01 | 1997-08-01 |
| MUNROE, Steven R | Director | 2001-06-25 | 2002-07-24 |
| MURPHY, Janina | Director | 2019-09-05 | 2024-01-29 |
| PLUNTZE, Jim | Director | 2007-01-01 | 2013-01-18 |
| RAYNES, Brett | Director | 1994-01-04 | 2000-04-06 |
| RUHAN, Gabriel Martin | Director | 2003-12-08 | 2012-02-22 |
| SABHARWAL, Sumeet | Director | 2015-12-31 | 2019-09-06 |
| SCHWARTZ, Alan | Director | 2001-06-25 | 2003-05-16 |
| SCOTT, Stephen Derrick | Director | 2003-12-08 | 2005-01-07 |
| SHORTT, Peter Jonathan | Director | — | 1992-09-30 |
| TURNER, Neil | Director | 2001-09-05 | 2003-12-08 |
| YUILE, David | Director | 1997-08-31 | 2001-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Remote Dba Experts Llc | Corporate entity | Significant influence | 2019-09-05 | Active |
| Charter Communications Inc | Corporate entity | Significant influence | 2016-06-01 | Ceased 2019-09-05 |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-04 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-31 | AA | accounts | Accounts with accounts type full | |
| 2022-12-31 | AA | accounts | Accounts with accounts type full | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
+47.1%
£29,739,451 £43,736,197
-
Cash
-94.1%
£1,818,864 £107,790
-
Net assets
+97.9%
£5,636,231 £11,151,530
-
Employees
-6.2%
146 137
-
Operating profit
+542.6%
£647,046 £4,158,140
-
Profit before tax
+542.6%
£647,046 £4,158,140
-
Wages
-6.6%
£10,375,002 £9,693,546
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