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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-22 (in 10mo)

Last made up 2026-03-08

Watchouts

None on the register

Cash

£121K

+21.1% vs 2023

Net assets

£12M

+0.2% vs 2023

Employees

96

+6.7% vs 2023

Profit before tax

£1M

-53.6% vs 2023

Name history

Renamed 1 time since incorporation

  1. KINETIC SOLUTIONS LIMITED 1998-08-25 → present
  2. BJ (9) LIMITED 1996-03-08 → 1998-08-25

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £11,272,926£13,196,398
Operating profit £3,050,253£2,655,671
Profit before tax £2,565,024£1,190,468
Net profit £1,971,115£28,576
Cash £99,881£120,907
Total assets less current liabilities £22,602,041£23,704,803
Net assets £12,121,823£12,150,399
Equity £12,121,823£12,150,399
Average employees 9096
Wages £6,570,834£7,664,041

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 27.1%20.1%
Net margin 17.5%0.2%
Return on capital employed 13.5%11.2%
Current ratio 0.23x0.14x
Interest cover 3.10x1.79x

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
PEM 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. KINETIC SOLUTIONS LIMITED · parent
    1. Grosvenor Systems Limited 1% · England and Wales
    2. Artifax Group Limited 1% · England and Wales
    3. Artifax Software Limited 1% · England and Wales
    4. IndiCater Limited 1% · England and Wales
    5. WIFISPARK Limited 1% · England and Wales
    6. SPARK Technology Services Limited 1% · England and Wales
    7. GoAssetWorks Limited 1% · England and Wales
    8. Sunrise Software Limited 1% · England and Wales
    9. Technology Blueprint Limited 1% · England and Wales
    10. Techblue Software Private Limited 1% · India
    11. Corbett Engineering Limited 1% · England and Wales
    12. Vision Group B.V. 1% · Netherlands
    13. HGEM Limited 1% · England and Wales
    14. Displaynote Technologies Limited 1% · Northern Ireland
    15. Sentean Group B.V. 1% · Netherlands
    16. Bullet Solutions - Sistemas De Informacao S.A. 1% · Portugal
    17. Zupa Tech Limited 1% · England and Wales
    18. Letmc Holdings Limited 1% · England and Wales
    19. AgentOs Proptech Group Limited 1% · Wales

Significant events

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

People

3 active · 15 resigned

Name Role Appointed Born Nationality
TURNER, Robert James Secretary 2016-11-28
FINCH, Craig Ross Director 2024-05-02 Apr 1983 British
TURNER, Robert James Director 2016-11-28 Aug 1989 British
Show 15 resigned officers
Name Role Appointed Resigned
SHEPPARD, Paula Nominee Secretary 1996-03-08 1998-08-07
WILDSMITH, Christopher John Secretary 1998-08-07 2016-11-28
ZANT BOER, Ian Secretary 2004-03-31 2004-04-14
ASHLEY, Steven John Director 1998-08-07 2014-12-31
BEATTIE, Brian Director 2014-12-31 2024-05-02
BROOKE, Michael John Director 2004-04-07 2006-01-05
DESILVESTER, Anthony Director 2018-04-30 2025-10-30
GRAY, Sarah Ann Nominee Director 1996-03-08 1998-08-07
MILLER, Mark Robert Director 2014-12-31 2024-05-02
SHEPPARD, Paula Nominee Director 1996-03-08 1998-08-07
SLAUGHTER, Kenneth Director 2014-12-31 2018-04-30
WARREN, Luke Ashley Director 2020-07-23 2025-12-15
WILDSMITH, Christopher John Director 1998-08-07 2016-11-28
ZANT BOER, Ian Director 2004-03-31 2004-04-07
EMW DIRECTORS LIMITED Corporate Director 2004-03-31 2004-04-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Volaris Group Uk Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-26 Active
Constellation Software (Uk) Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2018-03-26

Filing timeline

Last 20 of 135 total filings

Date Type Category Description
2026-03-16 CS01 confirmation-statement Confirmation statement with updates PDF
2025-12-15 TM01 officers Termination director company with name termination date PDF
2025-10-30 TM01 officers Termination director company with name termination date PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2024-05-02 AP01 officers Appoint person director company with name date PDF
2024-05-02 TM01 officers Termination director company with name termination date PDF
2024-05-02 TM01 officers Termination director company with name termination date PDF
2024-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-04-11 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-21 AA accounts Accounts with accounts type full
2021-03-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-07 AAMD accounts Accounts amended with accounts type small
2020-11-19 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

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

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