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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-31 (in 10mo)

Last made up 2026-03-17

Watchouts

None on the register

Cash

£746K

+128.3% vs 2023

Net assets

-£19M

+26.5% vs 2023

Employees

99

-2% vs 2023

Profit before tax

£5M

+192% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £21,802,162£28,147,490
Operating profit -£3,670,670£5,730,375
Profit before tax -£5,461,544£5,024,861
Net profit -£4,025,453£6,868,830
Cash £326,672£745,842
Total assets less current liabilities -£16,484,025-£1,464,139
Net assets -£25,944,860-£19,076,030
Equity -£25,944,860-£19,076,030
Average employees 10199
Wages £9,889,919£8,032,441

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 2023-12-312024-12-31
Operating margin -16.8%20.4%
Net margin -18.5%24.4%
Return on capital employed 22.3%-391.4%
Current ratio 0.55x0.87x
Interest cover -2.03x7.76x

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
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors, at the time of approving the financial statements have obtained a letter of support from NICE Ltd, its ultimate parent entity. This states that NICE Ltd will financially support the UK companies for a period of at least twelve months from the date the accounts are to be signed. The letter also states that the Group will support the recoverability of the intercompany balances in the UK entities. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

3 active · 31 resigned

Name Role Appointed Born Nationality
DULIMAN, Selma Secretary 2022-10-27
BULL, Gregory Simon Director 2026-04-01 May 1978 British
DULIMAN, Selma Director 2022-10-27 Mar 1989 American
Show 31 resigned officers
Name Role Appointed Resigned
DUNNE, Stephen Christopher Secretary 2009-08-31 2017-08-31
JOYCE-PHILLIPS, Suzanne Louise Secretary 2022-02-14 2022-10-11
KHEBBAL, Sukhdev Singh Secretary 1993-03-04 2000-05-16
RHODES, Dan Meir Secretary 2017-08-31 2022-02-14
SEGAL, Arnold Secretary 2001-01-31 2006-09-08
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1993-03-04 1993-03-04
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2006-09-08 2009-08-31
MORGAN COLE(NOMINEES)LIMITED Corporate Secretary 2000-05-16 2001-01-31
BATTERHAM, Christopher Michael Director 1998-07-15 2006-01-31
BINNEY, Robert Harry Director 2007-01-15 2009-08-31
DUNNE, Stephen Christopher Director 2015-04-30 2017-08-31
FELDMAN, Konrad Simeon Director 1995-03-27 2004-11-26
FREEMAN, Richard Director 2000-01-18 2007-01-12
GEARY, Patrick Director 1998-07-08 2006-03-31
GOONATILAKE, Suran, Doctor Director 1997-03-01 2005-04-01
GRUBER, Dafna Director 2009-08-31 2014-05-13
GUARASCIO, Anthony Director 2006-09-08 2009-08-31
HOLLOWAY, Adam Stuart Director 2001-05-02 2004-01-29
JOYCE-PHILLIPS, Suzanne Louise Director 2022-02-14 2022-10-11
KHEBBAL, Sukhdev Singh Director 1995-03-27 2000-05-16
KINGDON, Conrad Jason, Dr Director 1993-03-04 2006-09-15
MALINS, John Charles Director 2010-08-23 2015-04-30
MANGAT, Anoop Singh Director 1996-04-10 2006-09-08
NOKES, Humphrey Julian Director 2000-07-26 2005-04-01
O'NEILL, Peter William Director 2001-01-31 2006-09-08
PORAT, Eran Director 2009-08-31 2018-01-15
RHODES, Dan Meir Director 2017-08-31 2022-02-14
RUSHWORTH, Darren Director 2022-04-21 2026-03-31
STOCKEN, Oliver Henry James Director 2001-01-31 2004-01-29
THESEN, Andrew Leonard Director 2001-01-31 2004-01-29
YNON, Hagit Hana Director 2018-01-15 2019-03-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nice Systems Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 210 total filings

Date Type Category Description
2026-04-13 AP01 officers Appoint person director company with name date PDF
2026-04-13 TM01 officers Termination director company with name termination date PDF
2026-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-29 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-07-03 DISS40 gazette Gazette filings brought up to date
2024-07-02 GAZ1 gazette Gazette notice compulsory
2024-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-28 AP01 officers Appoint person director company with name date PDF
2022-10-27 AP03 officers Appoint person secretary company with name date PDF
2022-10-11 TM01 officers Termination director company with name termination date PDF
2022-10-11 TM02 officers Termination secretary company with name termination date PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-04-27 AP01 officers Appoint person director company with name date
2022-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-05 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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