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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-04 (in 1mo)

Last made up 2025-05-21

Watchouts

None on the register

Cash

£2M

-2.2% vs 2023

Net assets

£14M

+22.3% vs 2023

Employees

202

+2.5% vs 2023

Profit before tax

£3M

+2.8% vs 2023

Name history

Renamed 3 times since incorporation

  1. CHECK POINT SOFTWARE TECHNOLOGIES (UK) LTD. 2001-06-06 → present
  2. CHECKPOINT SOFTWARE TECHNOLOGIES (UK) LIMITED 1996-07-05 → 2001-06-06
  3. CHECK POINT SOFTWARE TECHNOLOGIES (UK) LIMITED 1996-06-26 → 1996-07-05
  4. BEAMSTART LIMITED 1996-05-21 → 1996-06-26

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £42,306,934£49,636,809
Operating profit £2,967,451£2,989,335
Profit before tax £2,975,042£3,058,450
Net profit £2,149,751£2,468,457
Cash £2,263,043£2,212,838
Total assets less current liabilities £11,081,929£13,550,386
Net assets £11,081,929£13,550,386
Equity £11,081,929£13,550,386
Average employees 197202
Wages £26,652,090£31,937,966

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 7.0%6.0%
Net margin 5.1%5.0%
Return on capital employed 26.8%22.1%
Current ratio 2.72x2.53x
Interest cover 126.57x38.48x

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
Shahmoon & Co
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 when the financial statements are authorised for issue. The Directors have reasonable expectation that the company and the Group have adequate resources to continue in operational existence and meet their liabilities for the foreseeable future, being a period of at least 12 months from the date these financial statements were approved. the directors are of the opinion that the company can continue to operate as a going concern.”

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

People

2 active · 19 resigned

Name Role Appointed Born Nationality
ITZKOVIZ, Josef Director 2024-02-25 Oct 1988 Israeli
YASHAR, Shira Director 2021-11-18 Jan 1979 Israeli
Show 19 resigned officers
Name Role Appointed Resigned
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-21 1996-06-19
SLC CORPORATE SERVICES LIMITED Corporate Secretary 2003-12-23 2009-09-07
WALGATE SERVICES LIMITED Corporate Secretary 1996-06-19 2003-12-23
AMOR, Eshkol Director 2012-08-01 2013-10-31
BAKAL, Limor Director 2001-04-23 2003-03-20
BARNETT, Stephen Director 1996-06-19 2002-12-12
BEN MEIR, Nechama Director 2013-10-31 2018-06-10
BOURGEOIS, Herve Director 2003-03-20 2004-10-31
DARMON, Bruno Director 2006-07-09 2021-06-20
GOLAN, Roei Director 2021-10-03 2024-02-25
HERSHKOVITZ, Erez Director 2019-01-17 2021-07-15
LOWE, Nicholas John Hudson Director 2003-06-30 2011-07-05
MACHT, Marius Director 1996-06-19 2001-04-23
MAKOV, Efrat Director 2003-03-20 2005-09-30
MALONEY, Kevin Robert Director 2004-11-10 2006-07-09
NOVAK, Sharona Director 2006-04-01 2012-08-01
SLAVITT, John Director 2010-01-01 2021-10-03
UNGERMAN, Jerry Director 2001-04-23 2004-03-31
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1996-05-21 1996-06-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Check Point Software Technologies Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 130 total filings

Date Type Category Description
2025-11-07 AA accounts Accounts with accounts type full
2025-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-07-09 AD01 address Change registered office address company with date old address new address PDF
2024-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-29 AP01 officers Appoint person director company with name date PDF
2024-02-28 TM01 officers Termination director company with name termination date PDF
2024-01-06 AA accounts Accounts with accounts type full
2023-08-09 DISS40 gazette Gazette filings brought up to date
2023-08-08 GAZ1 gazette Gazette notice compulsory
2023-08-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-20 AA accounts Accounts with accounts type full
2022-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-12 AD02 address Change sail address company with old address new address PDF
2022-01-05 AA accounts Accounts with accounts type full
2021-12-29 CH01 officers Change person director company with change date PDF
2021-12-24 AP01 officers Appoint person director company with name date PDF
2021-12-23 TM01 officers Termination director company with name termination date PDF
2021-12-23 TM01 officers Termination director company with name termination date PDF
2021-12-23 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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

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