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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

None on the register

Cash

£5M

-29.5% vs 2024

Net assets

£37M

+9.7% vs 2024

Employees

288

+1.4% vs 2024

Profit before tax

£7M

-27.3% vs 2024

Name history

Renamed 2 times since incorporation

  1. SPORTS INFORMATION SERVICES LIMITED 2017-01-10 → present
  2. SATELLITE INFORMATION SERVICES LIMITED 2002-12-23 → 2017-01-10
  3. SPACEBIT LIMITED 2001-06-28 → 2002-12-23

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £226,868,000£181,601,000
Operating profit £8,186,000£6,739,000
Profit before tax £9,792,000£7,118,000
Net profit £8,331,000£6,326,000
Cash £7,267,000£5,120,000
Total assets less current liabilities £33,844,000£37,221,000
Net assets £33,354,000£36,598,000
Equity £33,354,000£36,598,000
Average employees 284288
Wages £17,277,000£14,599,000

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 2024-03-312025-03-31
Operating margin 3.6%3.7%
Net margin 3.7%3.5%
Return on capital employed 24.2%18.1%
Gearing (liabilities / total assets) 61.0%57.4%
Current ratio 1.12x1.31x
Interest cover 204.65x18.77x

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 102
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. SPORTS INFORMATION SERVICES LIMITED · parent
    1. SIS Link Inc 1% · USA
    2. Satellite Information Services Limited 1% · England
    3. SIS Live (Partnership) 0.7%

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

People

3 active · 17 resigned

Name Role Appointed Born Nationality
SIS COSEC LIMITED Corporate Secretary 2012-04-25
AMES, Richard Jonathan Director 2017-07-01 Jan 1970 British
STOCKS, Nigel Robert Director 2016-01-05 Jul 1970 British
Show 17 resigned officers
Name Role Appointed Resigned
ORGAN, Helen Secretary 2001-07-17 2006-09-28
SMITH, Kevin Laurie Secretary 2002-12-17 2012-04-25
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-28 2001-07-17
CAMPBELL, James Milne Director 2006-09-04 2014-01-21
CLARK, Nicola Catherine Director 2011-05-03 2018-05-23
ELLIS, Terry Director 2003-01-21 2010-01-26
GRIFFITHS, Paul Eric Director 2003-01-21 2010-01-26
HOLDGATE, David Kenneth Director 2001-07-17 2012-12-31
IRVINE, George Gibson Cameron Director 2011-05-03 2015-03-20
IRVINE, George Gibson Cameron Director 2003-01-21 2010-01-26
KINGSTON, Mark Andrew Director 2003-01-21 2011-05-03
MEYNELL, David Director 2011-05-03 2015-04-01
MEYNELL, David Director 2006-05-01 2010-01-26
SIERS, Philip Zenon Director 2011-05-03 2012-03-31
SMITH, Gary John Director 2012-07-02 2017-10-13
SMITH, Kevin Laurie Director 2005-04-01 2010-01-26
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-06-28 2001-07-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sports Information Services Group Limited Corporate entity Shares 75–100% 2021-12-21 Active
Sports Information Services (Holdings) Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2021-12-21

Filing timeline

Last 20 of 136 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-01-09 RESOLUTIONS Resolution
  • 2024-01-09 MA Memorandum articles
Date Type Category Description
2026-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-04 AA accounts Accounts with accounts type full
2025-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-30 AA accounts Accounts with accounts type full
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-11 AA accounts Accounts with accounts type full
2024-01-09 RESOLUTIONS resolution Resolution
2024-01-09 MA incorporation Memorandum articles
2023-12-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-01 MR04 mortgage Mortgage satisfy charge full PDF
2023-03-01 MR04 mortgage Mortgage satisfy charge full PDF
2022-12-12 MR04 mortgage Mortgage satisfy charge full PDF
2022-11-23 AA accounts Accounts with accounts type full
2022-11-11 MR05 mortgage Mortgage charge whole cease and release with charge number PDF
2022-11-11 MR05 mortgage Mortgage charge whole cease and release with charge number PDF
2022-04-06 CS01 confirmation-statement Confirmation statement with updates PDF
2022-04-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-04-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-01-06 AA accounts Accounts with accounts type full

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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