FIGTREE SYSTEMS EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 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 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | -6.0% | — | — | — | — | |
| Net margin | — | -7.9% | — | — | 9.7% | -7.0% | |
| Return on capital employed | — | -7.6% | — | — | — | — | |
| Interest cover | — | -3.14x | — | — | — | — |
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
- 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.”
Group structure
- FIGTREE SYSTEMS EUROPE LIMITED · parent
- Constellation Software UK Holdco Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
+9.3%
£1,933,140 £2,112,045
highest in 3 filed years
-
Cash
+57.7%
£122,356 £192,998
-
Net assets
—
Not reported
-
Employees
0%
6 6
-
Profit before tax
-168.5%
£119,787 -£82,076
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