MAVENIR SYSTEMS LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-03-17 (in 10mo)
Last made up 2026-03-03
Watchouts
None on the register
Cash
£11M
+198.2% vs 2024
Net assets
£115M
+5.1% vs 2024
Employees
76
-10.6% vs 2024
Profit before tax
£6M
-48.8% vs 2024
Name history
Renamed 7 times since incorporation
- MAVENIR SYSTEMS LIMITED 2017-02-28 → present
- ACISION UK LIMITED 2007-07-06 → 2017-02-28
- LOGICACMG WIRELESS NETWORKS LIMITED 2003-09-25 → 2007-07-06
- LOGICA MOBILE NETWORKS LIMITED 1999-10-26 → 2003-09-25
- LOGICA ALDISCON LIMITED 1999-02-24 → 1999-10-26
- AETHOS COMMUNICATION SYSTEMS LIMITED 1995-01-11 → 1999-02-24
- SYSTEMS ENGINEERING SUPPORT LIMITED 1993-07-09 → 1995-01-11
- CANN RESEARCH LIMITED 1992-03-03 → 1993-07-09
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Turnover | £121,841,000 | £145,718,000 | |
| Operating profit | £8,860,000 | £1,457,000 | |
| Profit before tax | £11,254,000 | £5,762,000 | |
| Net profit | £10,844,000 | £5,606,000 | |
| Cash | £3,578,000 | £10,671,000 | |
| Total assets less current liabilities | £109,794,000 | £114,644,000 | |
| Net assets | £108,911,000 | £114,517,000 | |
| Equity | £108,911,000 | £114,517,000 | |
| Average employees | 85 | 76 | |
| Wages | £8,349,000 | £8,250,000 |
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 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Operating margin | 7.3% | 1.0% | |
| Net margin | 8.9% | 3.8% | |
| Return on capital employed | 8.1% | 1.3% | |
| Gearing (liabilities / total assets) | 51.2% | 48.8% | |
| Current ratio | 1.75x | 1.85x | |
| Interest cover | 9.64x | 3.72x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is in a net assets position. The Directors have received a letter of support stating that the parent intends to provide such financial support to the Company as may be required to enable it to carry on business as a going concern for at least the next twelve months from the date of signing the financial statements.”
Group structure
- MAVENIR SYSTEMS LIMITED · parent
- Netonomy Limited 100%
- Mavenir UK Holdings 100%
- Mavenir IPA UK Limited 100%
- ip access India Private Limited 100%
- Mavenir IPA US, Inc 100%
Significant events
- “On 28 July 2025, the Group implemented a significant debt and capital recapitalisation transaction under new 2025 Credit Facilities, comprising a First Lien Credit Agreement and a Second Lien Credit Agreement, entered into by a US subsidiary, to refinance its legacy borrowings and strengthen its capital structure”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOPFER, Ulrich Maximilian | Director | 2026-01-31 | Apr 1973 | German |
| GILBERT, Charles Scott | Director | 2019-08-15 | Jun 1966 | American |
| KNOBLOCH, Michael | Director | 2016-09-26 | Aug 1975 | Israeli |
| THORN, Robin James | Director | 2016-09-26 | Oct 1975 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLACK, Michael | Secretary | 2007-06-18 | 2009-11-11 |
| EDWARDS, David | Secretary | 1995-11-23 | 1996-07-01 |
| GILL, Paul Howard | Secretary | 1996-07-01 | 1998-12-23 |
| LURIA, Roy Shimon | Secretary | 2016-09-26 | 2019-08-15 |
| SKAIFE, Richard James, Dr | Secretary | 1992-03-03 | 1995-11-23 |
| SMITH, Victoria Jane | Secretary | 2009-10-01 | 2013-04-15 |
| LOGICA INTERNATIONAL LIMITED | Corporate Secretary | 1998-12-23 | 2007-06-18 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-03-03 | 1992-03-03 |
| ACLAND, Simon Hugh Verdon | Director | 1996-03-13 | 1998-12-23 |
| BERMAN, John Michael | Director | 1997-08-06 | 1998-12-23 |
| BUCKLEY, Rory | Director | 2008-11-25 | 2011-03-15 |
| CLACK, Michael | Director | 2008-11-25 | 2009-11-11 |
| CLACK, Michael | Director | 2003-09-22 | 2007-02-05 |
| EDWARDS, David | Director | 1993-08-26 | 1999-10-15 |
| GILL, Paul Howard | Director | 1996-07-01 | 1998-12-23 |
| GIVEN, Andrew Ferguson | Director | 1998-12-23 | 1999-10-15 |
| GRIFFITHS, Karen Lynn | Director | 2011-01-31 | 2016-08-06 |
| GROSSI, Michael James | Director | 2015-08-06 | 2016-09-26 |
| HARVEY, Paul Richard | Director | 2007-06-18 | 2008-11-25 |
| HARVEY, Stephen | Director | 2011-01-31 | 2011-06-14 |
| HARVEY, Stephen | Director | 2008-11-25 | 2010-12-31 |
| HERNANDEZ, Adolfo | Director | 2013-09-30 | 2016-08-06 |
| HUNGLE, Terrence Gerard | Director | 2019-02-14 | 2026-01-31 |
| LAWSON, David Christopher | Director | 1997-02-06 | 1998-12-23 |
| LOH, Walter Wei-Min | Director | 2016-09-26 | 2019-02-14 |
| LURIA, Roy Shimon | Director | 2016-09-26 | 2019-08-15 |
| LYNCH, Elaine | Director | 2007-06-19 | 2008-11-25 |
| MCDERMOTT, Christopher Thomas Hackett | Director | 2003-09-22 | 2007-06-18 |
| MOHAUPT, Jorg | Director | 2007-06-18 | 2008-11-25 |
| MONTANUS, Gerardus Hendrikus | Director | 1997-02-06 | 1998-12-23 |
| MURRAY, Glen | Director | 2016-09-26 | 2017-03-31 |
| NILSSON, Jorgen Anders | Director | 2011-06-14 | 2013-09-30 |
| NILSSON, Jorgen Anders | Director | 2010-12-31 | 2011-01-31 |
| QUINN, Laurence Anthony | Director | 1998-12-23 | 2003-09-22 |
| RICHARDSON, Anthony John | Director | 1996-08-14 | 1998-12-23 |
| RUSSELL, Richard George | Director | 1993-10-21 | 1998-12-23 |
| SKAIFE, Brenda Margaret | Director | 1992-03-03 | 1994-07-01 |
| SKAIFE, Richard James, Dr | Director | 1992-03-03 | 1995-11-23 |
| SMID, Evert Hendrik | Director | 1996-03-13 | 1997-02-06 |
| SUMPTER, Gerald David | Director | 2007-02-05 | 2007-06-18 |
| TIERNEY, Paul | Director | 1998-12-23 | 2003-09-22 |
| WU, Jacky | Director | 2015-08-06 | 2016-09-26 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-03-03 | 1992-03-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mavenir Private Holdings Ii Ltd | Corporate entity | Shares 75–100% | 2018-03-06 | Active |
| Mavenir Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-03-06 |
Filing timeline
Last 20 of 258 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-31 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-05 | AA | accounts | Accounts with accounts type full | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-01 | AA | accounts | Accounts with accounts type full | |
| 2023-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-27 | AUD | auditors | Auditors resignation company | |
| 2022-10-17 | AA | accounts | Accounts with accounts type full | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-16 | AA | accounts | Accounts with accounts type full | |
| 2021-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
+19.6%
£121,841,000 £145,718,000
-
Cash
+198.2%
£3,578,000 £10,671,000
-
Net assets
+5.1%
£108,911,000 £114,517,000
-
Employees
-10.6%
85 76
-
Operating profit
-83.6%
£8,860,000 £1,457,000
-
Profit before tax
-48.8%
£11,254,000 £5,762,000
-
Wages
-1.2%
£8,349,000 £8,250,000
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