Get an alert when HITACHI VANTARA LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-25 (in 11mo)

Last made up 2026-04-11

Watchouts

None on the register

Cash

£835K

-34.7% vs 2024

Net assets

£49M

-1.6% vs 2024

Employees

378

-36.8% vs 2024

Profit before tax

-£250K

+92.9% vs 2024

Name history

Renamed 3 times since incorporation

  1. HITACHI VANTARA LIMITED 2017-10-23 → present
  2. HITACHI DATA SYSTEMS LIMITED 1989-10-20 → 2017-10-23
  3. NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED 1989-03-30 → 1989-10-20
  4. LEGIBUS 1322 LIMITED 1989-01-03 → 1989-03-30

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £160,783,000£102,502,000
Operating profit £250,000£3,415,000
Profit before tax -£3,528,000-£250,000
Net profit -£3,705,000-£643,000
Cash £1,278,000£835,000
Total assets less current liabilities £83,307,000£72,769,000
Net assets £50,117,000£49,292,000
Equity £50,117,000£49,292,000
Average employees 598378
Wages £55,010,000£44,961,000

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 2024-03-312025-03-31
Operating margin 0.2%3.3%
Net margin -2.3%-0.6%
Return on capital employed 0.3%4.7%
Gearing (liabilities / total assets) 67.7%52.5%
Current ratio 1.31x2.51x
Interest cover 0.05x0.82x

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 management of the Company performed an assessment of the impact of the war in Ukraine and conflict in Israel... Consequently, no impact on the going concern assessment was identified in this respect. The management will continue to monitor the macroeconomic situation and revisit its conclusions when facts and circumstances change. The Directors of Hitachi Vantara Limited believe that, on the basis of the future business plans, cash flows and a formal letter of support from Hitachi Limited, they have a reasonable expectation that the Company will continue as a going concern for a period to 31 December 2026 which is consistent with the Company's going concern assessment. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. HITACHI VANTARA LIMITED · parent
    1. Hitachi Consulting UK Limited 100% · Buckinghamshire, United Kingdom · Non-trading company

Significant events

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
COULTER, Darryl Hector Secretary 2020-11-12
MAERKI, Patric Director 2021-09-06 Jan 1973 Swiss
MALESZEWSKA, Agnieszka Bozena Director 2022-01-19 Jun 1982 Polish
Show 38 resigned officers
Name Role Appointed Resigned
BOIN, Nicolas Secretary 2014-08-21 2020-08-20
DIEGAN, Simon John Secretary 1997-08-01 2000-05-05
HUGHES, Donald James Secretary 2013-08-12 2014-08-21
JEFFREY, George Anthony Secretary 1993-03-02 1994-02-18
JONES, Owen Secretary 2007-10-03 2008-07-28
LANGRIDGE, Hui Min Secretary 2020-08-20 2020-11-12
PHILLIPS, Mary Kathleen Tanner Secretary 2011-06-01 2013-08-12
SOULSBY, James Andrew Secretary 1994-02-18 1997-08-01
SOULSBY, James Andrew Secretary 1993-03-02
TROWER, Tara Dawn Secretary 2008-11-04 2011-06-01
TYNE, Matthew Russell Secretary 2000-05-05 2007-06-01
BALL, Stephen Mathew Director 2011-06-01 2013-08-23
BRADBURY, Richard Paul Director 2017-09-01 2021-05-24
COOMBS, Martin Director 2007-10-03 2011-06-01
DIEGAN, Simon John Director 1991-06-03 2000-05-05
ERASMUS, Pieter Director 2007-02-22 2007-05-01
GADD, Richard Director 2014-08-21 2021-05-24
GIFON, Elena, Ms. Director 2018-10-02 2021-10-31
HOPPING, Malcolm Richard Director 2001-10-22 2003-02-18
HURST, Peter Director 1991-05-28
JAQUES, Stephen Richard Director 1991-06-03 1999-10-15
MARFLEET, David Director 1999-01-31 2006-11-30
METCALFE, Richard Crosby, Mr. Director 1999-01-31
MORRISON, Barry Scott Director 2014-08-21 2016-05-31
MURPHY, Stephen Director 2013-09-16 2014-08-21
MURPHY, Stephen Director 2007-06-13 2011-01-17
PEGRUME, Thomas Maitland Director 2021-05-24 2022-03-31
POULSEN, Bjarne Director 2000-02-01 2001-10-20
ROBERSON, David Director 1999-11-01 2007-01-15
SHORT, Alistair Andrew Dorian Director 1998-10-21 2000-03-31
SOULSBY, James Andrew Director 1995-11-20 1997-03-03
SPRING, Andrew John Director 2011-06-01 2017-04-06
SVENNINGSEN, Niels Holst Director 2011-06-01 2013-11-30
TAFFINDER, John Perry Director 1999-11-01 2004-12-31
TYNE, Matthew Russell Director 2000-05-05 2007-06-01
VAETH, Michael Director 2007-02-22 2011-06-01
WALKER, Brian John Director 1998-10-21
WALLER, Peter Charles Director 1995-07-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hitachi Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 212 total filings

Date Type Category Description
2026-05-06 CS01 confirmation-statement Confirmation statement with updates PDF
2026-05-05 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-12-27 AA accounts Accounts with accounts type full
2025-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type full
2024-09-24 AD01 address Change registered office address company with date old address new address PDF
2024-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-18 AA accounts Accounts with accounts type full
2023-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-09 AA accounts Accounts with accounts type full
2022-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-05 TM01 officers Termination director company with name termination date PDF
2022-02-02 AAMD accounts Accounts amended with accounts type group
2022-01-20 AP01 officers Appoint person director company with name date PDF
2021-11-04 TM01 officers Termination director company with name termination date PDF
2021-10-29 AA accounts Accounts with accounts type group
2021-09-07 AP01 officers Appoint person director company with name date
2021-05-27 AP01 officers Appoint person director company with name date PDF
2021-05-27 TM01 officers Termination director company with name termination date PDF
2021-05-27 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page