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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

1 item

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

Name history

Renamed 1 time since incorporation

  1. TECHNICHE EMEA LIMITED 2019-03-30 → present
  2. URGENT TECHNOLOGY LIMITED 1997-08-21 → 2019-03-30

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
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 2625
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 2024-06-302025-06-30
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 1.18x1.31x
Interest cover 56.19x34.45x

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

  1. TECHNICHE EMEA LIMITED · parent
    1. Statseeker EMEA Limited 100% · Dormant

Significant events

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

No persons with significant control on record.

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 PDF
2026-04-02 AD02 address Change sail address company with old address new address PDF
2026-04-01 CH01 officers Change person director company with change date PDF
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 PDF
2025-12-09 AA01 accounts Change account reference date company current shortened PDF
2025-12-08 TM01 officers Termination director company with name termination date PDF
2025-12-02 AD01 address Change registered office address company with date old address new address PDF
2025-12-02 TM01 officers Termination director company with name termination date PDF
2025-12-02 TM01 officers Termination director company with name termination date PDF
2025-11-25 AP01 officers Appoint person director company with name date PDF
2025-11-25 AP01 officers Appoint person director company with name date PDF
2025-11-24 AA accounts Accounts with accounts type full
2025-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 AA accounts Accounts with accounts type full
2024-10-17 TM01 officers Termination director company with name termination date PDF
2024-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-20 AA accounts Accounts with accounts type full
2023-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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

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