GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-18 (in 11mo)
Last made up 2026-04-04
Watchouts
None on the register
Cash
£52M
+41.8% vs 2023
Net assets
£67M
+11.1% vs 2023
Employees
146
-21.5% vs 2023
Profit before tax
£7M
+115.5% vs 2023
Name history
Renamed 5 times since incorporation — the current trading name was adopted 2025-06-30
- GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED 2025-06-30 → present
- GE DIGITAL UK LIMITED 2021-01-13 → 2025-06-30
- GE INTELLIGENT PLATFORMS LIMITED 2010-01-04 → 2021-01-13
- GE FANUC INTELLIGENT PLATFORMS LIMITED 2007-11-15 → 2010-01-04
- RADSTONE LIMITED 1999-10-04 → 2007-11-15
- COGFILTER LIMITED 1999-08-19 → 1999-10-04
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £45,493,000 | £46,305,000 | |
| Operating profit | £1,335,000 | £4,614,000 | |
| Profit before tax | £3,232,000 | £6,966,000 | |
| Net profit | £3,232,000 | £6,774,000 | |
| Cash | £36,908,682 | £52,321,931 | |
| Total assets less current liabilities | £65,845,000 | £72,422,000 | |
| Net assets | £60,695,000 | £67,460,000 | |
| Equity | £60,695,000 | £67,460,000 | |
| Average employees | 186 | 146 | |
| Wages | £18,521,000 | £18,392,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.9% | 10.0% | |
| Net margin | 7.1% | 14.6% | |
| Return on capital employed | 2.0% | 6.4% | |
| Gearing (liabilities / total assets) | 42.8% | 26.5% | |
| Current ratio | 2.23x | 4.36x | |
| Interest cover | 31.05x | 50.15x |
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
- Consolidated group
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the company will have sufficient funds to continue in operational existence for at least 12 months from the date of approval of these financial statements and they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED · parent
- Water Lane Trustees Limited 100%
- Opus One Solutions Energy UK Limited 100%
Significant events
- “As a consequence of the spin-off by GE of its GE Vernova operations on 2 April 2024, GE Vernova Electrification Software UK Limited (formerly GE Digital UK Limited) is part of GE Vernova.”
- “On 2 April 2024 the ultimate parent undertaking is GE Vernova Inc., a company incorporated and resident in Massachusetts, USA.”
- “On 30 June 2025 the company changed its name to GE Vernova Electrification Software UK Limited.”
- “On 25 November 2024 the company received a dividend of £2,916,561 from its subsidiary Opus One Solutions Energy UK Limited. Following the payment of the dividend Opus One Solutions Energy UK Limited was placed into liquidation. As a result of the dividend an impairment charge of £2,796,000 was made. This resulted in net dividend income of £128,000 (see note 5).”
- “On 22 April 2025 Opus One Solutions Energy UK Limited was dissolved.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-04-06 | — | — |
| AKINSANYA, Olusegun Adebayo | Director | 2020-11-20 | Dec 1970 | British |
| BROUWER, Huibert Cornelis | Director | 2016-12-06 | Oct 1963 | Dutch |
| MILLER, Brian Scott | Director | 2020-11-20 | Apr 1970 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOVAKOVIC, Novica | Secretary | 2005-07-01 | 2007-11-15 |
| REYNOLDS, Marcus Edward | Secretary | 1999-08-19 | 1999-09-23 |
| SHEARS, Brian Robert | Secretary | 2001-01-01 | 2005-06-30 |
| TUSTAIN, Rodney James | Secretary | 1999-09-23 | 2000-12-31 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-11-15 | 2016-04-06 |
| BOYD, Kevin James | Director | 2003-09-10 | 2006-08-04 |
| CAVILL, Peter John | Director | 1999-09-23 | 2012-12-31 |
| COMERY, James Antony | Director | 2010-05-07 | 2014-04-01 |
| DAVIES, Alan Peter | Director | 2015-10-20 | 2015-12-07 |
| FARMER, James Ashley | Director | 2013-12-19 | 2014-05-09 |
| HUTCHINGS, Beverley Jane | Director | 2008-02-14 | 2008-11-21 |
| LEE, Mark Samuel Wilton | Director | 2006-09-18 | 2007-11-15 |
| LEWINGTON, Keith Edward | Nominee Director | 1999-08-19 | 1999-09-23 |
| MACCAIG, Andrew Neil | Director | 2008-02-14 | 2015-12-07 |
| NOVAKOVIC, Novica | Director | 2008-02-14 | 2010-05-07 |
| PATERSON, Charles Henry | Director | 1999-09-23 | 2003-09-10 |
| PERRIN, Jeffrey Lawrence | Director | 1999-09-23 | 2007-09-12 |
| ROBERTSON, Moira Ann | Director | 2015-11-25 | 2016-12-06 |
| SHERRY, Deborah Lynn | Director | 2016-12-06 | 2019-09-20 |
| TOMLINSON, John Vernon | Director | 2014-05-09 | 2015-12-07 |
| WAKE, Hilary Anne, Mrs. | Director | 2015-11-25 | 2016-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ge Grid Solutions (Uk) Limited | Corporate entity | Shares 75–100%, Voting 50–75%, Appoints directors | 2021-02-10 | Active |
| Ge Vernova Energy Uk Limited | Corporate entity | Voting 25–50% | 2020-10-01 | Active |
| Ge Uk Holdings | Corporate entity | Shares 25–50% | 2016-12-16 | Ceased 2022-08-01 |
Filing timeline
Last 20 of 166 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-30 CERTNM Certificate change of name company PDF
- 2021-02-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-06 | AA | accounts | Accounts with accounts type full | |
| 2024-04-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-18 | AA | accounts | Accounts with accounts type full | |
| 2023-04-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-08-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-07-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-29 | AA | accounts | Accounts with accounts type full | |
| 2021-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-24 | RESOLUTIONS | resolution | Resolution | |
| 2021-02-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-02-12 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+1.8%
£45,493,000 £46,305,000
-
Cash
+41.8%
£36,908,682 £52,321,931
-
Net assets
+11.1%
£60,695,000 £67,460,000
-
Employees
-21.5%
186 146
-
Operating profit
+245.6%
£1,335,000 £4,614,000
-
Profit before tax
+115.5%
£3,232,000 £6,966,000
-
Wages
-0.7%
£18,521,000 £18,392,000
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