Get an alert when GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-11-01 (in 6mo)

Last made up 2025-10-18

Watchouts

None on the register

Cash

£408K

-17.2% vs 2024

Net assets

£45M

+27.8% vs 2024

Employees

273

+4.2% vs 2024

Profit before tax

£13M

+33.9% vs 2024

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
Turnover £57,422,000£64,998,000
Operating profit £8,748,000£10,177,000
Profit before tax £9,833,000£13,163,000
Net profit £6,555,000£9,744,000
Cash £493,000£408,000
Total assets less current liabilities £35,033,000£44,777,000
Net assets £35,033,000£44,777,000
Equity £35,033,000£44,777,000
Average employees 262273
Wages £30,874,000£40,774,000

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 2024-01-312025-01-31
Operating margin 15.2%15.7%
Net margin 11.4%15.0%
Return on capital employed 25.0%22.7%
Current ratio 2.72x3.72x

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 102
Reporting scope
Standalone (parent only)
Auditor
Armstrong Watson Audit Limited
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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED · parent
    1. Genesys Cloud Services Germany GmbH 100% · Germany
    2. Genesys Cloud Services DE Holdings GmbH 100% · Germany
    3. Genesys Cloud Services Sweden AB 100% · Sweden

Significant events

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

People

4 active · 24 resigned

Name Role Appointed Born Nationality
ROSINE, Mark Secretary 2012-05-03
CHAPMAN, Peter Director 2022-01-25 Oct 1983 American
HODGSON, Ben Gerald Sanford Director 2022-01-25 Jan 1978 British
THOMPSON, Kathryn Marie Director 2022-12-30 Mar 1983 American
Show 24 resigned officers
Name Role Appointed Resigned
MCDONAGH, Rodney Secretary 2003-08-07 2010-11-01
REYNER, Catherine Secretary 2000-06-01 2003-07-11
SHENKMAN, Gregory Secretary 1994-10-18 2000-06-01
STANTON, Roger Francis Gordon Secretary 2010-11-01 2012-05-03
HARBEN REGISTRARS LIMITED Corporate Nominee Secretary 1994-10-18 1994-10-18
ALLOY, Mark William Director 2013-03-08 2019-09-30
BECKLER, Matthew Director 2022-01-25 2022-12-30
BRENNAN, Christopher Daniel Director 1999-06-30 2000-10-01
DEMARCO, Michelle Elaine Director 2019-11-01 2020-03-27
EVANS, Alexander Robert Director 1994-10-18 2000-05-23
HICKLAND, Michael Roger Director 1999-06-30 2000-05-23
LAMARSAUDE, Christophe Bernard Director 2002-01-09 2005-09-21
LORIMER, Paul Maurice Director 2013-05-01 2018-06-01
MCDONAGH, Rodney Director 2009-01-23 2010-11-01
MILOSLAVSKY, Alec Director 1994-10-18 2000-10-01
NEDERLOF, Arie Peter Director 1999-06-30 2003-03-14
PHILONENKO, Laurent Director 2003-04-04 2004-06-18
REU, Marshall Albrecht Director 2000-05-26 2003-04-04
SHENKMAN, Gregory Director 1994-10-18 1998-07-24
STANTON, Roger Francis Gordon Director 2003-03-14 2022-12-30
THOMAS, Remi Karl Georges Director 2010-11-01 2012-01-31
WHITE, Stacey Marie Wilhelmsen Director 2005-09-21 2008-06-23
WISE, Theresa Mary Director 2019-11-01 2021-10-22
HARBEN NOMINEES LIMITED Corporate Nominee Director 1994-10-18 1994-10-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
H&F Giant Lux Sarl Corporate entity Shares 50–75%, Voting 50–75% 2020-05-27 Ceased 2020-05-27
Greeneden Topco Sca Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06
Greeneden Uk Acquisition Company Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 171 total filings

Date Type Category Description
2025-11-24 AA accounts Accounts with accounts type full
2025-11-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-30 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-20 AA accounts Accounts with accounts type full
2024-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-01-31 AD01 address Change registered office address company with date old address new address PDF
2023-11-03 AA accounts Accounts with accounts type full
2023-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AP01 officers Appoint person director company with name date PDF
2023-01-04 TM01 officers Termination director company with name termination date PDF
2023-01-04 TM01 officers Termination director company with name termination date PDF
2022-12-13 AP01 officers Appoint person director company with name date PDF
2022-11-03 AA accounts Accounts with accounts type full
2022-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-14 AD01 address Change registered office address company with date old address new address PDF
2022-01-26 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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 2025-01-31 vs 2024-01-31

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