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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-18 (in 8mo)

Last made up 2026-01-04

Watchouts

None on the register

Cash

£5M

+6.6% vs 2024

Net assets

£85M

+22.9% vs 2024

Employees

101

-2.9% vs 2024

Profit before tax

£16M

-0.2% vs 2024

Name history

Renamed 5 times since incorporation

  1. ITRS GROUP LIMITED 2011-09-20 → present
  2. ITRS GROUP PLC 2003-11-04 → 2011-09-20
  3. ITRS GROUP LIMITED 2002-01-17 → 2003-11-04
  4. INTERNATIONAL TRADING ROOM SOFTWARE GROUP LTD. 1997-12-12 → 2002-01-17
  5. INTERNATIONAL TRADING ROOM SOFTWARE LIMITED 1995-11-15 → 1997-12-12
  6. MICROTEAM PROJECTS LIMITED 1993-11-19 → 1995-11-15

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £41,943,000£42,896,000
Operating profit £15,344,000£15,714,000
Profit before tax £15,714,000£15,675,000
Net profit £18,145,000£15,890,000
Cash £4,748,000£5,061,000
Total assets less current liabilities £69,409,000£85,243,000
Net assets £69,323,000£85,213,000
Equity £69,323,000£85,213,000
Average employees 104101
Wages £8,712,000£9,888,000

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 2024-03-312025-03-31
Operating margin 36.6%36.6%
Net margin 43.3%37.0%
Return on capital employed 22.1%18.4%
Current ratio 4.31x5.83x
Interest cover 239.75x291.00x

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
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director prepared these accounts on a going concern basis after a thorough assessment of principal risks, cashflow requirements, and macroeconomic factors. Given the strong balance sheet and positive future business outlook, the Company is confident it has adequate resources to continue for at least 12 months from the signing date.”

Group structure

  1. ITRS GROUP LIMITED · parent
    1. Geneos Limited 100% · London, EC2A 4DN · Dormant company
    2. ITRS America Inc. 100% · New York, NY 10017, United States of America · providing computer software licences, rentals and related services
    3. ITRS Asia Limited (Hong Kong branch) 100% · Hong Kong · providing computer software licences, rentals and related services
    4. ITRS Asia Limited (Singapore branch) 100% · Singapore 049318 · providing computer software licences, rentals and related services
    5. ITRS Canada Limited 100% · Vancouver BC, Canada · providing computer software licences, rentals and related services
    6. ITRS (Phils) Inc. 100% · Makati City, 1226, Philippines · providing computer software licences, rentals and related services
    7. ITRS (Spain) S.L 100% · Málaga, Spain · providing computer software licences, rentals and related services
    8. ITRS Asia PTE.LTD. 100% · Singapore 018960 · providing computer software licences, rentals and related services
    9. Geneos Services Private Limited 99% · Mumbai, Maharashtra · providing computer software licences, rentals and related services

Significant events

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

People

1 active · 24 resigned

Name Role Appointed Born Nationality
COLQUHOUN, James Arthur Director 2023-12-13 Jun 1975 British
Show 24 resigned officers
Name Role Appointed Resigned
BATES, Stephen John Secretary 1999-04-01 2001-06-06
JOHNSON, Arawn Andrew Secretary 2001-06-06 2010-03-09
LUMSDON, Gary John Secretary 2013-10-11 2016-12-09
SHARROCK, Gerald Errington Secretary 1997-07-31 1999-07-22
TURNER, Keith Graham Secretary 1993-12-19 1997-07-31
WATERTON, Keith Secretary 2010-03-09 2013-10-11
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1993-11-19 1993-12-19
BALA SUBRAMANIAN, Rajiv Director 2006-05-08 2010-08-31
BATES, Stephen John Director 1996-05-23 2011-09-22
CABAJOVA, Iveta Director 2019-05-22 2023-12-01
CHUECA, Fernando Director 2011-09-22 2017-03-17
COOKE, Jonathan Cedric Director 2009-07-20 2011-09-22
COVINGTON, Kevin John Director 2001-09-10 2014-07-07
CURNOW, David Stuart Director 1997-12-24 2011-09-22
JOHNSON, Arawn Andrew Director 2003-11-11 2010-03-09
KIPNIS, Michael Director 2001-08-23 2011-09-22
LUMSDON, Gary John Director 2013-10-11 2016-12-09
SHARROCK, Gerald Errington Director 1997-07-31 1999-07-22
STONE, Jonathan Director 1993-12-19 1997-07-31
TURNER, Keith Graham Director 1996-05-23 1997-03-31
TURNER, Stephen Director 2016-12-05 2021-06-30
WARREN, Guy Andrew Director 2014-07-07 2024-11-01
WATERTON, Keith Director 2009-07-20 2013-10-11
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1993-11-19 1993-12-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Itrs Global Bidco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 224 total filings

Date Type Category Description
2026-01-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-06 AA accounts Accounts with accounts type full
2025-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-17 TM01 officers Termination director company with name termination date PDF
2024-10-28 AA accounts Accounts with accounts type full
2024-05-31 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-16 CH01 officers Change person director company with change date PDF
2024-01-13 AA accounts Accounts with accounts type full
2024-01-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-14 AP01 officers Appoint person director company with name date PDF
2023-12-14 TM01 officers Termination director company with name termination date PDF
2023-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-28 AA accounts Accounts with accounts type full
2022-05-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-05-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-01-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-14 AA accounts Accounts with accounts type full
2021-07-16 TM01 officers Termination director company with name termination date PDF
2021-02-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-01-29 MR01 mortgage Mortgage create with deed with charge number charge creation 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. 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