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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-26 (in 1mo)

Last made up 2025-06-12

Watchouts

None on the register

Cash

£288K

+145.9% vs 2024

Net assets

£3M

-5.9% vs 2024

Employees

9

0% vs 2024

Profit before tax

-£158K

-345.9% vs 2024

Name history

Renamed 3 times since incorporation

  1. FUJITSU SYSTEMS (EUROPE) LIMITED 1993-05-11 → present
  2. FUJITSU SYSTEMS BUSINESS (EUROPE) LIMITED 1992-04-01 → 1993-05-11
  3. ICL SYSTEMS BUSINESS (EUROPE) LIMITED 1992-02-28 → 1992-04-01
  4. CHEERFIX LIMITED 1991-06-12 → 1992-02-28

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £1,143,377£445,562
Operating profit -£1,734-£415,222
Profit before tax £64,147-£157,767
Net profit £64,147-£157,767
Cash £117,025£287,795
Total assets less current liabilities £2,813,800£2,679,438
Net assets £2,740,118£2,579,750
Equity £2,740,118£2,579,750
Average employees 99
Wages £608,530£580,791

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%-93.2%
Net margin 5.6%-35.4%
Return on capital employed -0.1%-15.5%
Gearing (liabilities / total assets) 14.1%12.8%
Current ratio 7.12x9.13x
Interest cover -0.02x-5.99x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the Company's forecasts, the director considers that the Company will trade profitably and generate cash flows from operations through to 31 October 2026 "the going concern period". The Company is part of the Fujitsu UK Group cash pooling facility and relies on the continued support of Fujitsu Technology Solutions (Holding) B.V., with a letter of support from Fujitsu Limited.”

Significant events

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
HITCHING, Rachel Heulwen Secretary 2002-09-27 British
SARAVANE, Vijay Director 2022-06-01 Nov 1970 French
Show 36 resigned officers
Name Role Appointed Resigned
BANKS, Jeffrey Secretary 1992-04-13 1997-03-13
PRUDDEN, Mark Darren Secretary 1991-06-17 1991-11-14
SCOTT, Roderick Frank Secretary 1997-03-13 2002-09-27
SCOTT, Roderick Frank Secretary 1991-11-14 1992-04-13
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1991-06-12 1991-06-17
ALLES, Ianthe Roshan Angela Director 1991-11-14 1992-04-01
CHRISTOU, Richard Director 2007-04-20 2009-03-27
DAVISON, William John Director 1998-01-01 2000-05-23
GARDNER, John Director 1992-04-01 2001-11-12
HACKING, Robin Mark Director 1999-09-30 2000-08-18
HARTNELL, Nigel Raymond Director 1992-04-01 1997-03-13
HAYASHI, Satoru Director 2010-08-24 2013-10-01
HINCHCLIFFE, Tom Alan Director 1992-04-01 2001-11-12
ISHIDA, Yasushi Director 2006-08-21 2009-03-27
KABEMOTO, Akira Director 2013-12-13 2015-07-20
KAMATA, Akihisa Director 2007-04-20 2010-08-24
KEEGAN, Michael Geoffrey Director 2015-07-20 2018-07-27
KINAME, Mikito Director 2004-09-20 2007-04-20
KITAZATO, Koshiro Director 1992-04-01 1995-01-13
KUNISAWA, Arimichi Director 2016-11-14 2020-03-18
LE GELARD, Yves Jean Alain Georges Director 2009-03-27 2010-08-24
MINAMI, Toru Director 2002-09-21 2003-08-04
MINAMI, Toru Director 1992-04-01 1996-04-30
MOCHIZUKI, Michimasa Director 2003-08-04 2004-09-20
PAPIAH, David Director 2009-03-27 2022-06-30
PRUDDEN, Mark Darren Director 1991-06-17 1991-11-14
REGER, Joseph, Dr Director 2010-08-24 2023-08-02
SCOTT, Roderick Frank Director 1991-06-17 1992-04-01
TAMURA, Naoya Director 1999-01-29 2009-03-27
TANAKURA, Yoshiyuki Director 2002-12-10 2006-08-21
TEAGUE, David John Director 1997-03-13 1999-09-30
TERAMOTO, Masao Director 2002-12-10 2003-08-04
TOMISAWA, Yasumasa Director 1996-01-26 2002-09-21
WATANABE, Hideo Director 1995-01-16 1998-07-23
YURINO, Toshio Director 1998-12-10 2001-11-12
MBC NOMINEES LIMITED Corporate Nominee Director 1991-06-12 1991-06-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fujitsu Limited Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 185 total filings

Date Type Category Description
2026-01-04 AA accounts Accounts with accounts type full
2025-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-24 AA accounts Accounts with accounts type full
2024-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-09 AA accounts Accounts with accounts type full
2023-08-03 TM01 officers Termination director company with name termination date PDF
2023-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-09 AA accounts Accounts with accounts type full
2022-08-01 AD01 address Change registered office address company with date old address new address PDF
2022-08-01 AD01 address Change registered office address company with date old address new address PDF
2022-07-08 TM01 officers Termination director company with name termination date PDF
2022-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-06 AP01 officers Appoint person director company with name date PDF
2021-10-13 AA accounts Accounts with accounts type full
2021-06-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-17 AA accounts Accounts with accounts type full
2020-08-04 AUD auditors Auditors resignation company
2020-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-04-29 AA accounts Accounts with accounts type full
2020-03-23 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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. 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

Official Companies House page