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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-08-11 (in 3mo)

Last made up 2025-07-28

Watchouts

1 item

Cash

81,972

-82.6% lowest in 4 filed years

Net assets

108,185,573

+22.9% vs 2023

Employees

118

-2.5% lowest in 4 filed years

Profit before tax

6,533,440

-7.5% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation

  1. AMDOCS MANAGEMENT LIMITED 1998-04-29 → present
  2. AMDOCS (UK) MANAGEMENT LIMITED 1998-03-16 → 1998-04-29
  3. FCB 1275 LIMITED 1998-01-15 → 1998-03-16

Accounts

4-year trend · latest reflected 2024-09-30

Metric Trend 2019-09-302020-09-302023-09-302024-09-30
Turnover £54,684,584£52,876,775
Operating profit £3,403,104£2,620,290
Profit before tax £7,065,510£6,533,440
Net profit £2,153,452£2,510,846£5,079,441£5,528,427
Cash £711,507£525,748£470,697£81,972
Total assets less current liabilities £94,261,263£114,872,217
Net assets £88,046,906£108,185,573
Equity £88,046,906£108,185,573
Average employees 138142121118
Wages £33,166,929£33,749,583£40,942,849£38,648,405

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 2019-09-302020-09-302023-09-302024-09-30
Operating margin 6.2%5.0%
Net margin 9.3%10.5%
Return on capital employed 3.6%2.3%
Current ratio 3.59x3.83x
Interest cover 6.83x3.04x

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
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements the Company has reviewed its financial projections of future profits, cash flows and working capital in terms of its position within the overall Amdocs Group. In addition, the Company has received a letter of support from Amdocs Limited which commits to making support available if it is required at a point in time covering the period of twelve months from the date of approval of the financial statements. After making enquiries, the Directors have a reasonable expectation that the Company will have sufficient resources to continue to trade satisfactorily and hence continue to adopt the going concern basis in preparing these financial statements.”

Significant events

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

People

5 active · 22 resigned

Name Role Appointed Born Nationality
FEINGOLD, Yaara Secretary 2025-06-11
SMILA, Marina Eleni Secretary 2008-10-07 British
SMILAS, Marina Eleni Director 2026-02-09 Jun 1975 Cypriot
WALKER, Neville Thomas Director 2026-02-09 Dec 1980 Irish
YANIV, Omri Director 2026-02-09 Jan 1971 British
Show 22 resigned officers
Name Role Appointed Resigned
BARRY, Martin Joseph Secretary 2020-09-25 2025-06-11
CAROLAN, Shane Henry Secretary 2007-09-30 2015-09-04
HUGHES, Alan Secretary 2017-12-12 2020-09-25
KNOX, Colin Graham Secretary 1998-12-24 2002-08-16
MARKARI, Angelina Secretary 2005-06-09 2008-05-07
MEARS, Paul Secretary 1998-04-05 1998-12-24
MOTTERSHEAD NEEDS, Jonathan Cary Secretary 2001-06-11 2006-08-08
PALMER, Dan Secretary 2008-10-07 2025-06-11
PALMER, Dan Secretary 2006-01-09 2007-09-30
TOMLIN, Gary Lee Secretary 2006-08-08 2007-05-01
TUSON, Eli Secretary 2015-09-04 2017-12-12
WEBB, Anneli Helen Secretary 2002-08-16 2005-06-09
LEGIST SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-15 1998-04-05
OLSWANG COSEC LIMITED Corporate Secretary 2003-08-28 2016-02-17
ANDERSON, Bruce Director 1998-04-05 2012-11-06
DOTAN, Boaz Director 1998-04-05 1999-01-25
GARDNER, Adrian David Edmund Director 2001-06-11 2026-02-09
LITTMAN, Paz Director 1998-04-05 2000-12-31
MINICUCCI, Robert Arnold Director 1998-04-05 2026-02-09
NAOR, Avinoam Director 1999-01-25 2001-06-11
RUPERT, Rudolph E Director 1998-04-05 2001-06-11
LEGIST DIRECTORS LIMITED Corporate Nominee Director 1998-01-15 1998-04-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amdocs (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2026-02-11 AP01 officers Appoint person director company with name date PDF
2026-02-10 TM01 officers Termination director company with name termination date PDF
2026-02-10 TM01 officers Termination director company with name termination date PDF
2026-02-10 AP01 officers Appoint person director company with name date PDF
2026-02-10 AP01 officers Appoint person director company with name date PDF
2025-10-14 AA accounts Accounts with accounts type full
2025-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-11 TM02 officers Termination secretary company with name termination date PDF
2025-06-11 TM02 officers Termination secretary company with name termination date PDF
2025-06-11 AP03 officers Appoint person secretary company with name date PDF
2024-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-12 AA accounts Accounts with accounts type full
2023-11-17 AA accounts Accounts with accounts type full
2023-08-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-13 AA accounts Accounts with accounts type full
2021-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-30 AA accounts Accounts with accounts type full PDF
2021-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-29 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
4

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 2024-09-30 vs 2023-09-30

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