TECHNICHE EMEA LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-14 (in 11mo)
Last made up 2026-03-31
Watchouts
Cash
£966K
+180.3% vs 2024
Net assets
£649K
+76.5% vs 2024
Employees
25
-3.8% vs 2024
Profit before tax
£226K
+35.6% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- TECHNICHE EMEA LIMITED 2019-03-30 → present
- URGENT TECHNOLOGY LIMITED 1997-08-21 → 2019-03-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £3,207,706 | £3,505,417 | |
| Operating profit | £176,952 | £278,122 | |
| Profit before tax | £166,679 | £226,010 | |
| Net profit | £214,754 | £281,222 | |
| Cash | £344,650 | £966,038 | |
| Total assets less current liabilities | £469,710 | £648,955 | |
| Net assets | £367,733 | £648,955 | |
| Equity | £367,733 | £648,955 | |
| Average employees | 26 | 25 | |
| Wages | £1,524,490 | £1,681,509 |
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 | 5.5% | 7.9% | |
| Net margin | 6.7% | 8.0% | |
| Return on capital employed | 37.7% | 42.9% | |
| Gearing (liabilities / total assets) | 77.8% | 72.4% | |
| Current ratio | 1.18x | 1.31x | |
| Interest cover | 56.19x | 34.45x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, having reviewed the forecast results and financial position of the Company, are satisfied that the Company has sufficient financial support and resources to continue in operation for that foreseeable future.”
Group structure
- TECHNICHE EMEA LIMITED · parent
- Statseeker EMEA Limited 100%
Significant events
- “On 31 August 2025, Techniche EMEA Limited entered a Deed of Assignment and Release with Techniche APAC Pty Ltd, pursuant to which all liabilities associated with the Statseeker End User Customer Licences were transferred to Techniche APAC Pty Ltd. Consequently, the Statseeker business operations within Techniche EMEA Limited ceased with effect from 1 September 2025.”
- “On 5 September 2025, the Board of Directors approved the declaration of an interim dividend of £250,000 per share, amounting to a total dividend of £500,000, payable to the Company's immediate parent, Techniche Limited. The dividend was paid on 8 September 2025 out of profits available for distribution.”
- “On 23 September 2025, Techniche EMEA Limited transferred its entire shareholding in Statseeker EMEA Limited to Techniche Limited. Following this transaction, Techniche EMEA Limited no longer holds any equity interest in Statseeker EMEA Limited.”
- “Following an announcement made to the shareholders of Techniche Limited on 1 October 2025, the Company has entered the final stages of due diligence and commenced contract negotiations in relation to a proposed sale of its shares to a third-party acquirer. Completion of the transaction is anticipated to occur before the end of the 2025 calendar year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOPER, Christopher John | Director | 2025-11-24 | May 1982 | Australian |
| MARKS, Christopher David | Director | 2025-11-24 | Oct 1982 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAILSON, John Derek | Secretary | 1997-12-29 | 2010-05-28 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-21 | 1997-12-29 |
| CAMPBELL, Andrew Lambert | Director | 2014-08-27 | 2025-11-24 |
| ELLERBY, Anastasia Mary | Director | 2018-07-01 | 2024-09-05 |
| GILL, Cameron Mark Charles | Director | 2018-07-01 | 2025-11-24 |
| JACOBY, Karl | Director | 2010-05-28 | 2025-11-24 |
| MASSON, Andrew Graeme | Director | 2005-05-23 | 2008-04-18 |
| RAILSON, Julia Elizabeth, Dr | Director | 1997-12-29 | 2010-05-28 |
| RAILSON, Malcolm Eric | Director | 2004-09-01 | 2011-09-23 |
| SALVATORE, Donna Marie | Director | 2012-02-07 | 2012-08-16 |
| SCOTT, Bruce Ronald | Director | 2014-08-27 | 2018-04-02 |
| SHAW, Robert | Director | 2010-05-28 | 2014-08-27 |
| WOLTON, John Derek Hamilton | Director | 2012-12-10 | 2013-07-30 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-08-21 | 1997-12-29 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-04-02 | AD02 | address | Change sail address company with old address new address | |
| 2026-04-01 | CH01 | officers | Change person director company with change date | |
| 2026-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-01 | AD04 | address | Move registers to registered office company with new address | |
| 2025-12-09 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-24 | AA | accounts | Accounts with accounts type full | |
| 2025-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
+9.3%
£3,207,706 £3,505,417
-
Cash
+180.3%
£344,650 £966,038
-
Net assets
+76.5%
£367,733 £648,955
-
Employees
-3.8%
26 25
-
Operating profit
+57.2%
£176,952 £278,122
-
Profit before tax
+35.6%
£166,679 £226,010
-
Wages
+10.3%
£1,524,490 £1,681,509
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