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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-03 (in 10mo)

Last made up 2026-02-17

Watchouts

None on the register

Cash

£53M

+311.2% vs 2023

Net assets

£7M

-6.6% vs 2023

Employees

218

-8.4% vs 2023

Profit before tax

-£1M

+43.8% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £118,667,017£154,289,435
Operating profit £5,678,606£5,410,946
Profit before tax -£1,923,780-£1,080,418
Net profit -£2,855,652-£536,004
Cash £12,866,997£52,909,634
Total assets less current liabilities £91,964,913£89,781,674
Net assets £8,007,168£7,475,616
Equity £8,007,168£7,475,616
Average employees 238218
Wages £24,574,783£30,397,895

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 4.8%3.5%
Net margin -2.4%-0.3%
Return on capital employed 6.2%6.0%
Current ratio 0.99x0.99x
Interest cover 0.75x0.61x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After considering these forecasts and the financial and operational ability of the Group to continue as a going concern, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the going concern assessment period to 31 December 2026. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Group structure

  1. INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD · parent
    1. Axios Systems Ltd 100% · UK
    2. Application Software IFS South Africa (Pty) Ltd 100% · South Africa

Significant events

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

People

3 active · 18 resigned

Name Role Appointed Born Nationality
LAING, Alan Wallace Director 2019-06-13 Sep 1958 British
POORE, Stephanie Jayne Director 2024-01-19 Sep 1982 British
WILLIAMS, Daniel Director 2023-05-22 May 1978 British
Show 18 resigned officers
Name Role Appointed Resigned
BRETT, Jeremy Richard Secretary 2008-02-29 2014-05-31
CESTRA, Pierangelo Secretary 2019-07-09 2023-05-22
FLETCHER, Kevin Dennis Secretary 2018-10-11 2019-07-09
LUNDBERG, Sverker Olov Gabriel Secretary 1996-12-13 1997-02-26
PEAT, Garry Michael Secretary 2014-06-01 2018-10-10
WALKER, William James Secretary 1997-06-09 2008-02-29
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-12 1996-12-13
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-18 1997-06-09
CESTRA, Pierangelo Director 2019-10-07 2023-05-22
LINDHOLM, Anders Magnus Director 2018-10-10 2019-10-11
MASSEY, Paul Charles Director 2006-02-06 2018-10-11
MOODH, Jan Director 2003-01-26 2006-01-31
NILSSON, Bengt Director 1997-06-25 2003-01-26
PETERSSON, Thomas Ake Mikael Director 1997-06-25 2002-12-20
PETERSSON, Thomas Ake Mikael Director 1996-12-13 1997-02-26
SODEN, Mark Director 2006-02-06 2019-06-13
SORBIE, Alastair George Director 1997-02-26 2018-03-31
CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Nominee Director 1996-11-12 1996-12-13

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2026-02-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-07 AA accounts Accounts with accounts type full
2025-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-07 AA accounts Accounts with accounts type full
2024-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-19 CH01 officers Change person director company with change date PDF
2024-01-19 AP01 officers Appoint person director company with name date PDF
2023-09-04 RESOLUTIONS resolution Resolution
2023-09-04 MA incorporation Memorandum articles
2023-08-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-05-23 AD01 address Change registered office address company with date old address new address PDF
2023-05-23 TM01 officers Termination director company with name termination date PDF
2023-05-23 TM02 officers Termination secretary company with name termination date PDF
2023-05-23 AP01 officers Appoint person director company with name date PDF
2023-05-22 AA accounts Accounts with accounts type full
2023-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-28 AA accounts Accounts with accounts type full
2022-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-06 AA accounts Accounts with accounts type full
2021-07-06 MR04 mortgage Mortgage satisfy charge full 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. 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