SOFTLINK EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Cash
£136K
+24.7% vs 2023
Net assets
£470K
+1.3% vs 2023
Employees
11
0% vs 2023
Profit before tax
£487K
+26.6% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £2,089,707 | £2,069,423 | |
| Operating profit | £386,129 | £487,687 | |
| Profit before tax | £384,855 | £487,389 | |
| Net profit | £293,448 | £366,022 | |
| Cash | £109,336 | £136,314 | |
| Total assets less current liabilities | £469,113 | £474,758 | |
| Net assets | £464,180 | £470,202 | |
| Equity | £464,180 | £470,202 | |
| Average employees | 11 | 11 | |
| Wages | £379,843 | £363,781 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 18.5% | 23.6% | |
| Net margin | 14.0% | 17.7% | |
| Return on capital employed | 82.3% | 102.7% | |
| Current ratio | 1.39x | 1.38x | |
| Interest cover | 185.02x | 1636.53x |
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
- Bronsens
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BACCHUS, Rick | Director | 2013-09-30 | Nov 1963 | Canadian |
| BEATTIE, Brian | Director | 2013-09-30 | Apr 1967 | Canadian |
| GODFREY, Nathan John | Director | 2013-09-30 | Jul 1974 | Australian |
| MCALISTER, Craig Anthony | Director | 2023-06-02 | Apr 1973 | Australian |
| VUJICIC, Miroslav | Director | 2023-06-02 | Oct 1985 | Canadian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNBAR, Iain Robert | Secretary | 1996-03-21 | 2002-03-27 |
| LUNN, Stephen Andrew | Secretary | 1992-12-21 | 1996-03-21 |
| THORNCLIFFE COMPANY SERVICES LIMITED | Corporate Secretary | 1992-01-28 | 1992-12-21 |
| THROGMORTON SECRETARIES LLP | Corporate Secretary | 2007-07-16 | 2018-12-31 |
| THROGMORTON UK LIMITED | Corporate Secretary | 2002-03-27 | 2007-07-16 |
| CRESSWELL, Philip John | Director | 1992-01-28 | 1992-12-21 |
| DARROCH, Alasdair Duncan | Director | 1992-02-04 | 2010-08-03 |
| DUFFY, Kim Anthony | Director | 2009-01-22 | 2016-09-15 |
| DUFFY, Kim Anthony | Director | 2009-01-01 | 2009-01-01 |
| DUNBAR, Iain Robert | Director | 1997-09-20 | 2010-08-02 |
| DUNNE, John Allan | Director | 1992-02-09 | 2000-12-22 |
| DUNNE, Robert Edmund | Director | 2001-01-20 | 2001-08-28 |
| KITSON, Robert Esson | Director | 2001-08-15 | 2006-11-01 |
| LUNN, Stephen Andrew | Director | 1996-01-05 | 1996-03-21 |
| LUNN, Stephen Andrew | Director | 1992-01-28 | 1993-09-10 |
| MILLER, Mark | Director | 2013-09-30 | 2024-07-03 |
| ROBSON, David Eric | Director | 2001-06-01 | 2007-01-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Constellation Software Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-28 | Active |
| Softlink International Pty Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-25 | Ceased 2021-02-28 |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-06 | AD02 | address | Change sail address company with old address new address | |
| 2024-02-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-08 | AA | accounts | Accounts with accounts type full | |
| 2022-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-03 | CH01 | officers | Change person director company with change date | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-03-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-03-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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 2024-12-31 vs 2023-12-31
-
Turnover
-1%
£2,089,707 £2,069,423
-
Cash
+24.7%
£109,336 £136,314
-
Net assets
+1.3%
£464,180 £470,202
-
Employees
0%
11 11
-
Operating profit
+26.3%
£386,129 £487,687
-
Profit before tax
+26.6%
£384,855 £487,389
-
Wages
-4.2%
£379,843 £363,781
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