UKG TECHNOLOGY LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Cash
£7M
+62.3% vs 2023
Net assets
£8M
+17.4% vs 2023
Employees
266
+1.5% vs 2023
Profit before tax
£2M
-12.5% vs 2023
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-10-31
- UKG TECHNOLOGY LIMITED 2025-10-31 → present
- KRONOS SYSTEMS LIMITED 1990-11-28 → 2025-10-31
- GENEBOND LIMITED 1990-08-06 → 1990-11-28
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £40,868,393 | £47,120,966 | |
| Operating profit | £2,511,777 | £2,242,733 | |
| Profit before tax | £1,990,051 | £1,741,366 | |
| Net profit | -£610,322 | £970,646 | |
| Cash | £4,207,877 | £6,829,275 | |
| Total assets less current liabilities | £17,061,943 | £16,548,870 | |
| Net assets | £6,837,520 | £8,028,106 | |
| Equity | £6,837,520 | £8,028,106 | |
| Average employees | 262 | 266 | |
| Wages | £24,606,746 | £24,212,212 |
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 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 6.1% | 4.8% | |
| Net margin | -1.5% | 2.1% | |
| Return on capital employed | 14.7% | 13.6% | |
| Gearing (liabilities / total assets) | 85.2% | 83.7% | |
| Current ratio | 0.97x | 0.97x | |
| Interest cover | 4.81x | 4.47x |
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
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, defined as at least 12 months from the date of signing the Kronos Systems Limited financial statements.”
Group structure
- UKG TECHNOLOGY LIMITED · parent
- Kronos Belgium BVBA 99.9%
- KWE Holding LLC 100%
- Quorbit Ltd 100%
Significant events
- “UKG concluded UKG Aspire customer conference where 4,000 customers convened to learn and grow with UKG leaders, partners, and peers.”
- “The Company has focused on moving both existing customers and new customers to its Cloud solutions, an approach that has proved very successful.”
- “On 12 June 2024, 1,564,146 redeemable ordinary shares of £1 each were converted to 1,564,146 Ordinary shares of £1 each.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOVE, David Howard | Secretary | 2024-08-30 | — | — |
| GOVE, David Howard | Director | 2024-08-30 | Jul 1970 | American |
| HOWE, Russell Sydney | Director | 2025-04-02 | Jul 1976 | British |
| SMITH, Stacy-Ann Marie | Director | 2025-04-02 | Nov 1973 | American |
| TAYLOR, Graham | Director | 2025-04-02 | Oct 1966 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JULIEN, Mark | Secretary | 2019-01-04 | 2022-06-30 |
| LACY, Paul Alvin | Secretary | — | 2008-02-27 |
| MOORE, Alyce | Secretary | 2008-02-27 | 2019-01-04 |
| TODD, Christopher Russell, Mr. | Secretary | 2022-06-30 | 2024-08-30 |
| AIN, Aron Joel | Director | 1999-10-01 | 2019-12-02 |
| AIN, Mark | Director | — | 2012-09-19 |
| BLOOM, Curt Frederic | Director | 1997-03-14 | 1999-09-30 |
| BUTLER, John Arthur | Director | 2019-02-12 | 2025-04-02 |
| JULIEN, Mark | Director | 2012-09-19 | 2022-06-30 |
| LACY, Paul Alvin | Director | — | 2008-02-27 |
| MOORE, Alyce | Director | 2008-02-27 | 2019-01-04 |
| TODD, Christopher Russell | Director | 2022-06-30 | 2024-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kronos Worldwide Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 166 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-31 CERTNM Certificate change of name company PDF
- 2024-06-24 MA Memorandum articles
- 2024-06-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-24 | AD02 | address | Change sail address company with old address new address | |
| 2026-03-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-11 | CH01 | officers | Change person director company with change date | |
| 2026-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-31 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-07-07 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-24 | MA | incorporation | Memorandum articles | |
| 2024-06-24 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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 2024-09-30 vs 2023-09-30
-
Turnover
+15.3%
£40,868,393 £47,120,966
-
Cash
+62.3%
£4,207,877 £6,829,275
-
Net assets
+17.4%
£6,837,520 £8,028,106
-
Employees
+1.5%
262 266
-
Operating profit
-10.7%
£2,511,777 £2,242,733
-
Profit before tax
-12.5%
£1,990,051 £1,741,366
-
Wages
-1.6%
£24,606,746 £24,212,212
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers