UK Companies House feature
FIGTREE SYSTEMS EUROPE LIMITED
Cash
£193K
+57.7% vs 2023
Net assets
£1M
-10% vs 2023
Employees
6
0% vs 2023
Profit before tax
-£82K
-168.5% vs 2023
Profile
- Company number
- 02481984
- Status
- Active
- Incorporation
- 1990-03-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Profit before tax
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £1,475,770 | — | — | £1,933,140 | £2,112,045 | |
| Operating profit | — | -£88,134 | — | — | — | — | |
| Profit before tax | — | -£116,222 | — | — | £119,787 | -£82,076 | |
| Net profit | — | -£116,222 | — | — | £188,000 | -£147,744 | |
| Cash | — | £1,011,000 | — | — | £122,356 | £192,998 | |
| Total assets less current liabilities | — | £1,153,292 | — | — | £1,472,912 | £1,325,168 | |
| Net assets | — | — | — | — | — | — | |
| Equity | £1,269,514 | £1,153,292 | £1,086,271 | £1,284,912 | £1,472,912 | £1,325,168 | |
| Average employees | — | 7 | — | — | 6 | 6 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We confirm that the parent company will provide financial support as is necessary to enable Figtree Systems Europe Limited to meet its liabilities as and when they fall due, for a period of at least twelve months from the date the financial statements for the year ended 31December 2024 of Figtree Systems Europe Limited are approved by the board of directors. Thus the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Constellation Software UK Holdco Limited · 100% held
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWLING, Ben | Secretary | 2023-03-30 | — | — |
| CLEARWATER, Mark Edward | Director | 2025-07-09 | Dec 1974 | Australian |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Mark | Secretary | 2010-09-03 | 2021-06-16 |
| BROWN, Michael | Secretary | 2021-06-16 | 2023-03-30 |
| DEARY, Brendan Francis | Secretary | 2005-08-09 | 2010-09-03 |
| GUY, Lynne Ann | Secretary | 2001-06-30 | 2005-08-09 |
| HOSKYNS, George Humphrey | Secretary | — | 1992-11-30 |
| HUCKETT, Margaret | Secretary | 1992-11-30 | 1993-08-24 |
| LITTLEMORE, Brian | Secretary | 1996-10-01 | 1998-07-03 |
| LUMLEY, Jane Victoria | Secretary | 1993-09-16 | 1994-10-27 |
| WATTS, Lisa Maria | Secretary | 1994-10-27 | 1996-10-01 |
| EASTGATE INSURANCE SERVICES LIMITED | Corporate Secretary | 1998-07-03 | 2000-09-01 |
| LAMBOURN INSURANCE SERVICES LIMITED | Corporate Secretary | 2000-09-01 | 2001-06-22 |
| AU, Ricky Man-Shing | Director | 2012-12-21 | 2019-05-30 |
| BELCHER, Martin Charles | Director | 2000-09-01 | 2004-01-14 |
| BENNETT, Francis Craig | Director | 1995-10-01 | 1997-10-16 |
| BILIK, Marek Leopald | Director | 2000-09-01 | 2003-03-18 |
| BROWN, Mark | Director | 2004-02-20 | 2021-06-16 |
| CARRUTHERS, James Maxwell | Director | 1998-07-03 | 2000-08-18 |
| COOPER, John David Clement | Director | 2002-03-25 | 2007-05-10 |
| DADARRIA, Amy Woodbridge | Director | 2000-09-01 | 2005-09-08 |
| GODDARD, Peter | Director | 1998-07-03 | 2000-09-01 |
| HAMMERTON, Paul Arthur | Director | 1996-05-15 | 2012-12-21 |
| HEARNE, Warwick | Director | 2004-02-20 | 2005-09-08 |
| HOSKYNS, George Humphrey | Director | — | 1993-04-28 |
| HUCKETT, John Richard | Director | — | 1993-08-24 |
| HYDARI, Imtiaz Husain | Director | 1996-03-15 | 2000-09-01 |
| KIRKMAN-PAGE, Julian Richard | Director | 1994-10-27 | 2000-09-01 |
| LITTLEMORE, Brian | Director | 1997-12-06 | 2000-03-22 |
| LUMLEY, Peter Edward | Director | — | 1995-02-15 |
| MCMILLAN, Martin | Director | 2000-11-14 | 2003-08-23 |
| MILNE, Richard Gordon | Director | 2000-08-31 | 2000-09-01 |
| QUILTER, Alan Kevin | Director | 1998-07-03 | 2000-07-10 |
| RAVICHANDRAN, Srinivasan | Director | 2008-02-11 | 2010-04-16 |
| TEE, Richard John | Director | 2000-09-01 | 2004-01-14 |
| THISTLEWOOD, Stephen | Director | 1998-07-03 | 2000-03-31 |
| WHITING, Ian Clive | Director | 2021-06-16 | 2025-07-09 |
| WILKINSON, Antony George | Director | 2000-09-01 | 2002-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vela Uk Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-01 | Ceased 2024-10-01 |
| Vela Apac Uk Holdco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-01 | Active |
| Constellation Software Uk Holdco Ltd | Corporate entity | Significant influence | 2021-06-16 | Ceased 2024-10-01 |
| Mr Tetsu Sato | Individual | Significant influence | 2016-06-30 | Ceased 2019-05-30 |
| Ntt Data Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-06-15 |
Filing timeline
Last 20 of 211 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-07-25 | TM01 | officers | termination director company with name termination date |
| 2025-07-25 | AP01 | officers | appoint person director company with name date |
| 2025-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-08 | AA | accounts | accounts with accounts type full |
| 2023-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-12 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-12 | AP03 | officers | appoint person secretary company with name date |
| 2023-03-31 | AA | accounts | accounts with accounts type full |
| 2022-11-07 | AA | accounts | accounts with accounts type total exemption full |
| 2022-10-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-03-31 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory