COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
None on the register
Cash
£828K
-25.3% vs 2024
Net assets
-£5M
-19% vs 2024
Employees
75
+8.7% vs 2024
Profit before tax
-£1M
+72.5% vs 2024
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2024-10-25
- COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED 2024-10-25 → present
- COMPUTERSHARE GOVERNANCE SERVICES (UK) LIMITED 2008-01-28 → 2024-10-25
- DATACARE SOFTWARE (UK) LIMITED 1999-08-06 → 2008-01-28
- MICHAEL SOFTWARE SYSTEMS LIMITED 1996-10-01 → 1999-08-06
- PACKETDOUBLE LIMITED 1996-07-30 → 1996-10-01
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £9,412,000 | £10,567,000 | |
| Operating profit | -£3,931,000 | -£1,139,000 | |
| Profit before tax | -£3,912,000 | -£1,076,000 | |
| Net profit | -£3,927,000 | -£941,000 | |
| Cash | £1,109,000 | £828,000 | |
| Total assets less current liabilities | -£4,117,000 | -£4,910,000 | |
| Net assets | -£4,225,000 | -£5,026,000 | |
| Equity | -£4,225,000 | -£5,026,000 | |
| Average employees | 69 | 75 | |
| Wages | £5,384,000 | £5,035,000 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | -41.8% | -10.8% | |
| Net margin | -41.7% | -8.9% | |
| Return on capital employed | 95.5% | 23.2% | |
| Current ratio | 0.55x | 0.58x | |
| Interest cover | -131.03x | — |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed cashflow forecasts, and also considered the support confirmed by the ultimate parent company, to ensure that the Company will be able to meet its debts as they fall due for a financial period of at least 12 months from the date of approval of these financial statements.”
Significant events
- “There have been no events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MATTHEWS, Judith Mary | Secretary | 2021-12-01 | — | — |
| CLELAND, Mark James | Director | 2023-09-25 | Sep 1976 | British |
| HAZELL-SMART, Leighton Peter | Director | 2024-11-15 | Aug 1977 | British |
| TREVASKIS, George Richard | Director | 2025-02-28 | May 1994 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTHA, Llewellyn Kevan | Secretary | 2007-07-04 | 2024-01-25 |
| DOLBEAR, Jonathan | Secretary | 2011-07-21 | 2021-07-23 |
| O'HAGAN, Angela | Secretary | 1996-09-19 | 2007-07-04 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-30 | 1996-09-19 |
| BOTHA, Llewellyn Kevan | Director | 2007-07-04 | 2024-11-15 |
| BRAASCH, Jochen | Director | 2010-08-03 | 2012-07-19 |
| HOOD, James Terence | Director | 2014-08-01 | 2021-07-16 |
| HOOD, James Terence | Director | 2008-02-26 | 2010-07-01 |
| KELLY, John | Director | 1996-09-19 | 2007-07-04 |
| MILLS, Christopher Andrew | Director | 2013-03-22 | 2014-07-31 |
| O'HAGAN, Angela | Director | 1996-09-19 | 2007-07-04 |
| OLDFIELD, Nicholas Stuart Robert | Director | 2007-07-04 | 2014-07-31 |
| PEARS, Christopher | Director | 2021-07-16 | 2025-02-28 |
| SARKAR, Nazir | Director | 2011-01-21 | 2022-09-01 |
| SIMPSON, Jarrod Harvey | Director | 2021-07-16 | 2023-08-31 |
| SMITH, Jason Leigh | Director | 2007-07-04 | 2008-02-26 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-07-30 | 1996-09-19 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 129 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-11 RESOLUTIONS Resolution
- 2024-11-11 MA Memorandum articles
- 2024-10-25 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-10 | AA | accounts | Accounts with accounts type full | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-11 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-11 | MA | incorporation | Memorandum articles | |
| 2024-10-25 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-13 | AA | accounts | Accounts with accounts type full | |
| 2024-01-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-22 | CH01 | officers | Change person director company with change date | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-10 | AA | accounts | Accounts with accounts type full | |
| 2022-09-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-12 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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 2025-06-30 vs 2024-06-30
-
Turnover
+12.3%
£9,412,000 £10,567,000
-
Cash
-25.3%
£1,109,000 £828,000
-
Net assets
-19%
-£4,225,000 -£5,026,000
-
Employees
+8.7%
69 75
-
Operating profit
+71%
-£3,931,000 -£1,139,000
-
Profit before tax
+72.5%
-£3,912,000 -£1,076,000
-
Wages
-6.5%
£5,384,000 £5,035,000
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