AXON SOLUTIONS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-21 (in 5mo)
Last made up 2025-10-07
Watchouts
None on the register
Cash
£2M
+597.1% vs 2024
Net assets
£9M
+22.4% vs 2024
Employees
0
Average over period
Profit before tax
£3M
-98.4% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£19,000 | -£18,000 | |
| Profit before tax | £177,353,000 | £2,831,000 | |
| Net profit | £177,379,000 | £2,591,000 | |
| Cash | £280,000 | £1,952,000 | |
| Total assets less current liabilities | £7,363,000 | £9,014,000 | |
| Net assets | £7,363,000 | £9,014,000 | |
| Equity | £7,363,000 | £9,014,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | -0.3% | -0.2% | |
| Current ratio | 16.05x | 68.31x | |
| Interest cover | -6.33x | -2.57x |
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
- KNAV Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made an assessment of future cash flows for a period of 12 months from the date of approval of these financial statements which indicate that the Company will have sufficient funds to meet its liabilities as they fall due for that period. Consequently, the directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- AXON SOLUTIONS LIMITED · parent
- HCL Investments (UK) Limited 92.49%
- HCL Technologies Chile Spa 100%
Significant events
- “The Company has received dividend income of £2,817k (December 2024: £177,458k) from HCL Investments (UK) Limited and HCL Technologies Chile Spa resulting in lower profit for the current year as compared to previous year.”
- “Shareholder's funds have increased due to increase in retained earnings on account of dividend for the year ended 31 December 2025.”
- “Dividend paid during the year amounted to £940k (December 2024 - £177,000k).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAKSHMANAN, Raghu Raman | Director | 2023-10-05 | Oct 1964 | American |
| RUNGTA, Goutam | Director | 2022-01-20 | Oct 1973 | Indian |
| WALIA, Shiv Kumar | Director | 2016-05-03 | Jan 1969 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNETT, Vernon Henry | Secretary | 1994-11-11 | 1995-08-31 |
| EUSTANCE, Daniel James | Secretary | 1997-09-22 | 1998-10-01 |
| HALLIDAY, Robin Lance | Secretary | 1998-10-01 | 2000-08-31 |
| HAMILTON, Stuart John | Secretary | 2003-01-01 | 2007-12-31 |
| HUBBARD, Christine Elizabeth | Secretary | 2000-08-31 | 2001-04-24 |
| MAGEE, Stephen Vincent | Secretary | 1996-04-30 | 1997-09-22 |
| MANWEILER, Paul | Secretary | 1994-10-07 | 1996-04-30 |
| SPRUZEN, David Andrew | Secretary | 2001-04-24 | 2002-12-31 |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-10-07 | 1994-10-07 |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-12-31 | 2009-05-29 |
| ANAND, Manish | Director | 2014-02-04 | 2023-10-13 |
| BANSAL, Prahlad Rai | Director | 2008-12-15 | 2016-05-03 |
| CARDELL, Stephen | Director | 2002-01-25 | 2009-03-31 |
| CROSBY, Daniel John | Director | 1997-12-12 | 1998-10-01 |
| DAVISON, Matthew St John | Director | 2005-01-12 | 2006-12-31 |
| EUSTANCE, Daniel James | Director | 1996-01-30 | 1998-10-01 |
| FENTON, George Ramsay William | Director | 1999-11-30 | 2001-08-31 |
| GOPALAKRISHNAN, Subramanian | Director | 2016-05-03 | 2022-01-20 |
| GUPTA, Sandip | Director | 2008-12-15 | 2014-02-04 |
| HALLIDAY, Robin Lance | Director | 1998-10-01 | 2000-08-31 |
| HAMILTON, Stuart John | Director | 1997-12-12 | 2007-12-31 |
| HENDERSON, Ian Cumming | Director | 1996-01-30 | 1997-09-22 |
| HIRST, Mark David | Director | 2002-04-30 | 2003-09-22 |
| HUNTER, Mark Oliver | Director | 1994-10-07 | 2007-12-31 |
| KIRKWOOD, Donald Mackellar | Director | 1995-03-11 | 2002-04-30 |
| KNOWLES, Paul | Director | 2008-06-01 | 2009-03-31 |
| KUMAR, Ajit Krishnan Kutty | Director | 2016-05-03 | 2023-10-13 |
| LAMB, Alistair John | Director | 1999-02-12 | 1999-09-17 |
| MAGEE, Stephen Vincent | Director | 1994-11-11 | 1997-09-22 |
| MANWEILER, Paul | Director | 1994-11-11 | 1996-04-30 |
| MANWEILER, Paul | Director | 1994-10-26 | 1996-04-30 |
| MCINTOSH, Ian Peter | Director | 2006-11-06 | 2009-03-31 |
| MITTAL, Nalin | Director | 2014-02-04 | 2016-05-03 |
| MOORE, Christopher | Director | 1997-12-12 | 1999-11-30 |
| PALMER, Peter Stewart Nicholas | Director | 2001-07-23 | 2002-04-30 |
| SCOTT, John | Director | 1997-12-12 | 1999-11-30 |
| SINGH, Rahul | Director | 2016-05-03 | 2023-10-13 |
| SPRUZEN, David Andrew | Director | 2001-03-23 | 2002-12-31 |
| THOMAS, Barbara | Director | 1998-10-01 | 2005-12-31 |
| WYLLIE, Mark Richard John | Director | 2008-02-01 | 2009-03-31 |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1994-10-07 | 1994-10-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axon Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 226 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2026-02-16 | CH01 | officers | Change person director company with change date | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-19 | AA | accounts | Accounts with accounts type full | |
| 2025-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-26 | AA | accounts | Accounts with accounts type full | |
| 2023-10-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-19 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-06-16 | AA | accounts | Accounts with accounts type full | |
| 2022-10-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-08-04 | SH20 | capital | Legacy | |
| 2022-08-04 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+597.1%
£280,000 £1,952,000
-
Net assets
+22.4%
£7,363,000 £9,014,000
-
Employees
—
Not reported
-
Operating profit
+5.3%
-£19,000 -£18,000
-
Profit before tax
-98.4%
£177,353,000 £2,831,000
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