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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

£48M

-3.7% vs 2024

Net assets

£82M

+3.1% vs 2024

Employees

1,674

-3.8% vs 2024

Profit before tax

£3M

-43.1% vs 2024

Name history

Renamed 3 times since incorporation

  1. NTT DATA UK LIMITED 2012-04-02 → present
  2. KEANE INTERNATIONAL (UK) LIMITED 2007-08-07 → 2012-04-02
  3. CARITOR LIMITED 2003-07-04 → 2007-08-07
  4. IT SOLUTIONS (EUROPE) LIMITED 1995-07-28 → 2003-07-04

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover £310,005,649£322,380,451
Operating profit £4,318,005£2,578,377
Profit before tax £5,723,486£3,259,243
Net profit £5,355,360£766,887
Cash £49,941,207£48,110,458
Total assets less current liabilities £108,762,199£86,157,517
Net assets £79,904,030£82,407,917
Equity £79,904,030£82,407,917
Average employees 1,7401,674
Wages £150,074,100£157,250,287

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 1.4%0.8%
Net margin 1.7%0.2%
Return on capital employed 4.0%3.0%
Gearing (liabilities / total assets) 67.4%62.4%
Current ratio 1.51x1.35x
Interest cover 5.05x1.94x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Group structure

  1. NTT DATA UK LIMITED · parent
    1. Keane Pension Trustees Limited · United Kingdom
    2. Everisconsultancy Limited · United Kingdom

Significant events

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

People

3 active · 28 resigned

Name Role Appointed Born Nationality
MAROO, Jayesh Director 2025-09-10 Oct 1968 British
MODI, Rajul Kishore Director 2023-01-09 Dec 1968 British
SPATARO, Niccolo Director 2025-09-10 Nov 1960 Italian
Show 28 resigned officers
Name Role Appointed Resigned
JETHA, Nigel Karim Secretary 2002-09-01 2006-01-20
JONES, Geoffrey Victor Secretary 1997-03-24 1999-12-01
SETTERINGTON, Christopher Michael David Secretary 2006-02-01 2008-06-30
SETTERINGTON, Christopher Michael David Secretary 1999-12-01 2002-08-31
WEBSTER, Claire Elizabeth Secretary 2008-06-30 2014-02-19
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 1995-07-28 1997-03-24
CLARKS NOMINEES LIMITED Corporate Secretary 2006-11-27 2008-06-30
APEZTEGUIA PAGOLA, Fernando Director 2021-12-11 2024-04-22
BAKER, Mark Joseph Director 2016-06-08 2021-08-31
DOWNING, Julie Director 2009-12-08 2017-02-24
DÖRING, Britta Director 2017-03-21 2025-09-10
IDE, Miyuki Director 2022-06-16 2026-05-05
JONES, Geoffrey Victor Director 1997-02-01 1999-12-31
LONARDI, Fabrizio Director 2013-01-09 2013-04-22
LUEBKE, Gerhard Kurt Director 2021-09-01 2024-05-31
MILLER, Ian Kenneth Director 2009-12-08 2012-10-08
MITCHENER, Stephen Ashley Francis Director 2013-04-22 2017-05-31
MIYAJIMA, Koji Director 2019-06-20 2022-06-16
MUNRO, Ian Wilson Director 1997-02-01 2008-06-30
NAKAMURA, Mitsutaka Director 2012-07-11 2013-04-22
SETTERINGTON, Christopher Michael David Director 1999-12-01 2010-01-04
SUBRAMANIAN, Srinivasan Director 1995-08-29 2008-06-30
TSUCHIHASHI, Ken Director 2017-06-20 2019-06-20
UHIRA, Tadashi Director 2013-06-19 2017-06-20
WEBSTER, Claire Elizabeth Director 2013-04-22 2021-05-27
WEBSTER, Claire Elizabeth Director 2009-12-08 2012-12-24
WILLIAMS, Simon Paul Director 2017-06-07 2021-12-10
LEA YEAT LIMITED Corporate Nominee Director 1995-07-28 1995-08-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ntt Data Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active
Ntt Data Emea Ltd Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 170 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-10-30 RESOLUTIONS Resolution
Date Type Category Description
2026-05-06 TM01 officers Termination director company with name termination date PDF
2026-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-09-10 AP01 officers Appoint person director company with name date PDF
2025-09-10 AP01 officers Appoint person director company with name date PDF
2025-09-10 TM01 officers Termination director company with name termination date PDF
2025-03-21 AA accounts Accounts with accounts type full
2025-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-19 TM01 officers Termination director company with name termination date PDF
2024-04-29 TM01 officers Termination director company with name termination date PDF
2024-01-12 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-11 AD01 address Change registered office address company with date old address new address PDF
2023-12-06 AA accounts Accounts with accounts type full
2023-11-13 SH01 capital Capital allotment shares PDF
2023-10-30 SH19 capital Capital statement capital company with date currency figure
2023-10-30 SH20 capital Legacy
2023-10-30 CAP-SS insolvency Legacy
2023-10-30 RESOLUTIONS resolution Resolution
2023-04-14 AA accounts Accounts with accounts type full
2023-01-17 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page