AFRY MANAGEMENT CONSULTING LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-09 (in 2mo)

Last made up 2025-06-25

Watchouts

None on the register

Cash

£1M

+50% highest in 5 filed years

Net assets

£12M

+33.8% highest in 5 filed years

Employees

207

-3.7% vs 2023

Profit before tax

£6M

+10.5% highest in 5 filed years

Net assets

8-year trend · vs Industrials median

AFRY MANAGEMENT CONSULTING LIMITED·Industrials median · n=6236

Accounts

8-year trend · latest reflected 2024-12-31

Metric	2020-01-01	2020-12-31	2021-12-31	2022-01-01	2022-12-31	2023-01-01	2023-12-31	2024-12-31
Turnover	—	£24,368,183	£27,499,188	—	£33,678,622	—	£43,118,813	£43,803,152
Operating profit	—	£4,317,827	£3,975,540	—	£5,766,723	—	£5,389,956	£6,070,401
Profit before tax	—	£4,344,392	£3,985,057	—	£5,836,980	—	£5,655,651	£6,249,677
Net profit	—	£3,451,990	£3,071,603	—	£4,882,792	—	£4,389,059	£4,493,631
Cash	—	£33,767	£175,380	—	£582,878	—	£832,154	£1,248,595
Total assets less current liabilities	—	£11,514,837	£7,288,986	—	£9,315,283	—	£9,624,418	£12,732,379
Net assets	—	£11,345,289	£6,901,523	—	£8,916,556	—	£9,270,940	£12,399,990
Equity	£7,761,673	£11,345,289	£6,901,523	£6,901,523	£8,916,556	£8,916,556	£9,270,940	£12,399,990
Average employees	—	135	145	—	169	—	215	207
Wages	—	£9,681,247	£10,566,441	—	£12,868,919	—	£16,526,087	£16,101,971

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	2020-01-01	2020-12-31	2021-12-31	2022-01-01	2022-12-31	2023-01-01	2023-12-31	2024-12-31
Operating margin	—	17.7%	14.5%	—	17.1%	—	12.5%	13.9%
Net margin	—	14.2%	11.2%	—	14.5%	—	10.2%	10.3%
Return on capital employed	—	37.5%	54.5%	—	61.9%	—	56.0%	47.7%
Current ratio	—	—	—	—	—	—	2.04x	2.46x
Interest cover	—	—	1060.43x	—	443.01x	—	312.91x	2505.32x

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: James Cowper Kreston Audit
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The Directors have reviewed the capital and cash positions of the business for the next 12 months and are comfortable that the historical performance, coupled with available support for the parent company should this be required, are adequate to support their assessment that the Company can continue as a going concern.”

Group structure

AFRY MANAGEMENT CONSULTING LIMITED · parent
1. AFRY Management Consulting Spain S.L. 100% · Spain · Provision of consulting services to energy and bio-based industry sectors

Significant events

“Subsequent to the year end, AFRY Management Consulting Limited entered into an Asset Transfer Agreement with its wholly owned Spanish subsidiary, AFRY Management Consulting Spain S.L., to transfer the business and assets of its Spanish branch (AFRY Management Consulting Limited Sucursal En España).”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 26 resigned

Name	Role	Appointed	Born	Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	2010-10-29	—	—
KEEGAN, Matthew James	Director	2015-03-10	Aug 1972	British
LORENZ, Roland	Director	2021-11-25	Apr 1970	German
POWLSON, David Roy	Director	2019-03-31	Mar 1975	British

Show 26 resigned officers

Name	Role	Appointed	Resigned
BABINGTON SMITH, Hugh	Secretary	1998-07-22	2003-09-05
REASON, Elizabeth Frances	Secretary	—	1998-07-22
SMITH, Rosemary Wyatt	Secretary	2003-09-05	2005-01-06
MAWLAW SECRETARIES LIMITED	Corporate Secretary	2005-01-06	2010-10-29
RWL REGISTRARS LIMITED	Corporate Nominee Secretary	1991-01-15	1991-01-15
ANDREWS, Stephen Anthony	Director	1991-01-15	2006-02-24
BOBST, Kurt	Director	2003-06-27	2008-03-28
BROWN, Matthew John	Director	2011-07-08	2025-12-31
COX, David Roy	Director	1999-09-01	2010-09-29
GORNY, Norbert Maximilian	Director	2010-07-06	2011-07-08
HARE, Philip Martin, Dr	Director	2008-03-28	2018-03-29
HOBI, Anton Nikolaus	Director	2003-06-27	2008-03-28
JOHANSSON, Marie Elisabeth Christina	Director	2008-03-28	2011-11-24
KARLSSON, Jutta Christina	Director	2015-03-10	2016-03-31
KAURA, Elina	Director	2017-11-23	2019-08-01
MACADAM, John Alexander	Director	1991-09-05	2010-09-29
MORRIS, Andrew Alban	Director	2006-04-01	2019-03-31
OLSSON, Erik	Director	2016-03-31	2017-01-31
PALMER, Colin	Director	1991-01-15	1991-09-05
PFEFFER, Frederic	Director	2011-07-08	2014-10-23
PINNOCK, Richard John	Director	2003-06-27	2010-09-29
REASON, Elizabeth Frances	Director	—	1995-11-14
SAIRANEN, Jarkko Tapio	Director	2011-07-08	2016-03-31
SARSFIELD-HALL, Richard	Director	2021-04-22	2025-08-31
SMOL, David	Director	1999-09-01	2003-06-27
TEINILA, Tomi	Director	2016-03-31	2017-11-23

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Afry Ab	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2021-06-18	Active
Afry Ab	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Ceased 2019-02-19

Filing timeline

Last 20 of 209 total filings

Date	Type	Category	Description
2026-01-05	TM01	officers	Termination director company with name termination date	PDF
2025-11-24	TM01	officers	Termination director company with name termination date	PDF
2025-09-30	AA	accounts	Accounts with accounts type full	PDF
2025-06-25	CS01	confirmation-statement	Confirmation statement with updates	PDF
2025-01-20	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-12-30	CH04	officers	Change corporate secretary company with change date	PDF
2024-09-27	AA	accounts	Accounts with accounts type full	PDF
2024-01-25	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-10-07	AA	accounts	Accounts with accounts type full
2023-08-15	AD02	address	Change sail address company with old address new address	PDF
2023-01-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-08-31	AA	accounts	Accounts with accounts type full	PDF
2022-01-25	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2022-01-24	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-12-01	AP01	officers	Appoint person director company with name date	PDF
2021-10-04	AA	accounts	Accounts with accounts type full
2021-09-01	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF
2021-08-27	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF
2021-08-09	PSC05	persons-with-significant-control	Change to a person with significant control without name date	PDF
2021-08-06	PSC05	persons-with-significant-control	Change to a person with significant control	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 4
Capital events: 0
Officers appointed: 0
Officers resigned: 2

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

+1.6%

£43,118,813 £43,803,152

highest in 5 filed years
Cash

+50%

£832,154 £1,248,595

highest in 5 filed years
Net assets

+33.8%

£9,270,940 £12,399,990

highest in 5 filed years
Employees

-3.7%

215 207
Operating profit

+12.6%

£5,389,956 £6,070,401

highest in 5 filed years
Profit before tax

+10.5%

£5,655,651 £6,249,677

highest in 5 filed years
Wages

-2.6%

£16,526,087 £16,101,971

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