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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-01 (in 10mo)

Last made up 2026-02-15

Watchouts

None on the register

Cash

£831K

-10.4% vs 2023

Net assets

£12M

+37.1% vs 2023

Employees

115

+1.8% vs 2023

Profit before tax

-£12M

-2.6% vs 2023

Name history

Renamed 2 times since incorporation

  1. UL INTERNATIONAL (UK) LIMITED 1998-06-10 → present
  2. UL INTERNATIONAL (U.K.) LIMITED 1996-04-26 → 1998-06-10
  3. EPICFORGE LIMITED 1996-02-15 → 1996-04-26

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £12,762,775£15,378,205
Operating profit -£11,479,487-£11,613,310
Profit before tax -£11,304,989-£11,604,540
Net profit -£11,483,881-£11,609,814
Cash £927,620£831,342
Total assets less current liabilities £9,757,388£12,987,555
Net assets £8,886,313£12,179,698
Equity £8,886,313£12,179,698
Average employees 113115
Wages £7,720,759£9,241,992

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 -89.9%-75.5%
Net margin -90.0%-75.5%
Return on capital employed -117.6%-89.4%
Gearing (liabilities / total assets) 25.9%19.2%
Current ratio 2.05x2.71x
Interest cover -683.87x-877.73x

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
Crowe UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company has working capital supported on funds provided by UL Solutions Inc. (together with its consolidated subsidiaries, the "Group"). The Group has provided the Company with an undertaking that for at least 12 months from the date of approval of these financial statements it will continue to make available such funds that are needed by the entity.”

Group structure

  1. UL INTERNATIONAL (UK) LIMITED · parent
    1. UL VS Limited 100% · United Kingdom
    2. UL VS South Africa Pty Ltd 100% · South Africa
    3. HBI Compliance Limited 100% · United Kingdom

Significant events

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

People

1 active · 25 resigned

Name Role Appointed Born Nationality
DENISON, Todd James Director 2024-11-01 Jan 1968 American
Show 25 resigned officers
Name Role Appointed Resigned
BRADY, Terence Secretary 2015-04-23 2018-10-31
GANGEMI, Columbus Secretary 2007-01-31 2015-04-23
RADE, Debra Sue Secretary 1996-03-25 2001-03-30
VERSCAJ, John Joseph Secretary 2001-03-30 2004-08-24
WENC, Stephen Henry Secretary 2004-08-24 2006-12-31
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1996-03-22 1996-03-25
RACHEL FUTERMAN LIMITED Corporate Secretary 1996-02-15 1996-03-22
BELK, Bernard Director 2007-12-10 2008-01-31
BHATIA, Saranjit Singh Director 1998-07-07 2005-05-01
BURG, Raymond Edward Director 2004-08-30 2007-12-10
CASTINO, Guy Thomas Director 1996-03-25 2002-03-28
JESUDAS, Sajeev Director 2006-01-18 2022-04-13
KAES, Philip Ghislaine Charles Director 2001-11-30 2007-04-02
LEVINE, Robert Harry Director 1996-03-25 1997-06-26
MADER, Donald Albert Director 1996-03-25 1998-07-07
MELNICK, Lawrence Kenneth Director 1996-03-25 1997-06-26
NEWMAN, Lawrence William Director 1996-03-25 2001-12-31
ROBINSON, Ryan David Director 2018-03-01 2024-11-01
SALTZMAN, Michael A, Mr. Director 2002-03-29 2018-01-01
SCHJOTZ, Gitte Director 2012-10-15 2024-11-01
TALKA, Donald Joseph Director 2002-03-29 2004-08-24
WENC, Stephen Henry Director 2008-11-20 2012-10-01
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1996-03-22 1996-03-25
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1996-03-22 1996-03-25
LUCIENE JAMES LIMITED Corporate Director 1996-02-15 1996-03-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ul Solutions, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-12 Active

Filing timeline

Last 20 of 207 total filings

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

  • 2024-11-30 RESOLUTIONS Resolution
  • 2024-11-23 MA Memorandum articles
  • 2024-11-18 CC04 Statement of companys objects
Date Type Category Description
2026-04-24 SH01 capital Capital allotment shares PDF
2026-02-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-02 AA accounts Accounts with accounts type full
2025-04-02 AA accounts Accounts with accounts type full
2025-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-06 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2024-11-30 RESOLUTIONS resolution Resolution
2024-11-23 MA incorporation Memorandum articles
2024-11-18 CC04 change-of-constitution Statement of companys objects
2024-11-01 TM01 officers Termination director company with name termination date PDF
2024-11-01 TM01 officers Termination director company with name termination date PDF
2024-11-01 AP01 officers Appoint person director company with name date PDF
2024-09-11 AD04 address Move registers to registered office company with new address PDF
2024-05-24 AA accounts Accounts with accounts type full
2024-03-07 SH01 capital Capital allotment shares PDF
2024-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-16 AD02 address Change sail address company with old address new address PDF
2023-07-28 SH01 capital Capital allotment shares PDF
2023-07-14 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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