IT-IS INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
Cash
£239K
-70% vs 2023
Net assets
-£3M
-432.9% vs 2023
Employees
19
-20.8% vs 2023
Profit before tax
-£3M
-19.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors announced on 8 October 2024 that following a thorough review of the group's business operations the decision was to close the business. Therefore, the going concern assumption is no longer appropriate and the financial statements are prepared on a basis other than going concern as the directors intend to make the company dormant in the near future.
Name history
Renamed 1 time since incorporation
- IT-IS INTERNATIONAL LIMITED 2005-04-14 → present
- INNOVATIVE TECHNOLOGIES INNOVATIVE SOLUTIONS LIMITED 2004-04-08 → 2005-04-14
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £958,000 | £623,000 | |
| Operating profit | -£2,036,000 | -£2,329,000 | |
| Profit before tax | -£2,136,000 | -£2,550,000 | |
| Net profit | -£2,116,000 | -£2,550,000 | |
| Cash | £797,000 | £239,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£589,000 | -£3,139,000 | |
| Equity | -£589,000 | -£3,139,000 | |
| Average employees | 24 | 19 | |
| Wages | £1,055,000 | £849,000 |
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 | -212.5% | -373.8% | |
| Net margin | -220.9% | -409.3% | |
| Gearing (liabilities / total assets) | 132.0% | 610.4% | |
| Current ratio | 0.67x | 0.17x | |
| Interest cover | -18.34x | -9.83x |
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
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors announced on 8 October 2024 that following a thorough review of the group's business operations the decision was to close the business. Therefore, the going concern assumption is no longer appropriate and the financial statements are prepared on a basis other than going concern as the directors intend to make the company dormant in the near future.”
Significant events
- “The Directors announced on 8 October 2024 that following a thorough review of the group's business operations the decision was to close the business.”
- “On 3 February 2025 the Wainstones building leases were surrendered back to the landlord. The MMC building lease was surrendered back to the landlord on the 15 May 2025.”
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 |
|---|---|---|---|---|
| GIBSON, Steven Michael | Director | 2023-09-20 | Sep 1982 | British |
| REES, Lyn Dafydd | Director | 2025-04-30 | Mar 1973 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Elizabeth | Secretary | 2012-05-09 | 2020-10-15 |
| DYER, Anthony William | Secretary | 2020-10-15 | 2021-04-01 |
| HOWELL, James Richard | Secretary | 2004-04-08 | 2012-05-09 |
| MCCARTHY, James Martin | Secretary | 2021-10-18 | 2025-04-29 |
| PLUMMER, Nicholas Roger Clive | Secretary | 2021-04-01 | 2021-10-15 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-08 | 2004-04-08 |
| ALLMOND, David James | Director | 2021-10-18 | 2022-11-10 |
| DYER, Anthony William | Director | 2020-10-15 | 2021-01-05 |
| FUERST, Roderic, Dr | Director | 2014-09-01 | 2020-10-15 |
| HOWELL, James Richard | Director | 2004-04-08 | 2019-04-01 |
| MCCARTHY, James Martin | Director | 2021-01-05 | 2025-04-29 |
| MULLIS, Graham David | Director | 2020-10-15 | 2021-10-18 |
| WEBSTER, Benjamin | Director | 2004-04-08 | 2020-10-15 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-08 | 2004-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Novacyt Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-15 | Active |
| Mr James Richard Howell | Individual | Shares 25–50% | 2016-04-08 | Ceased 2020-10-15 |
| Mr Benjamin Webster | Individual | Shares 25–50% | 2016-04-08 | Ceased 2020-10-15 |
| Dr Roderic Alexander Ulysses Augustus Fuerst | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-10-15 |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-26 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-28 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-15 | AA | accounts | Accounts with accounts type full | |
| 2023-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-23 | AA | accounts | Accounts with accounts type full | |
| 2022-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-20 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
-35%
£958,000 £623,000
-
Cash
-70%
£797,000 £239,000
-
Net assets
-432.9%
-£589,000 -£3,139,000
-
Employees
-20.8%
24 19
-
Operating profit
-14.4%
-£2,036,000 -£2,329,000
-
Profit before tax
-19.4%
-£2,136,000 -£2,550,000
-
Wages
-19.5%
£1,055,000 £849,000
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