MASIMO EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-28
Confirmation statement due
2026-09-06 (in 4mo)
Last made up 2025-08-23
Watchouts
None on the register
Cash
£2M
-48.5% vs 2023
Net assets
£16M
+17.3% vs 2023
Employees
129
-25.9% vs 2023
Profit before tax
£2M
+7.9% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-28
| Metric | Trend | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Turnover | £25,747,740 | £21,622,113 | |
| Operating profit | £1,660,794 | £1,805,484 | |
| Profit before tax | £1,751,416 | £1,889,702 | |
| Net profit | £1,092,287 | £1,641,156 | |
| Cash | £4,843,040 | £2,493,363 | |
| Total assets less current liabilities | £13,601,392 | £15,955,489 | |
| Net assets | £13,601,392 | £15,955,489 | |
| Equity | £13,601,392 | £15,955,489 | |
| Average employees | 174 | 129 | |
| Wages | £13,649,253 | £11,728,680 |
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 | 2023-12-30 | 2024-12-28 |
|---|---|---|---|
| Operating margin | 6.5% | 8.4% | |
| Net margin | 4.2% | 7.6% | |
| Return on capital employed | 12.2% | 11.3% | |
| Gearing (liabilities / total assets) | 37.6% | 31.7% | |
| Current ratio | 2.62x | 2.95x | |
| Interest cover | 1293.45x | 3123.67x |
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
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of not less than 12 months from the date of approval of these financial statements. Thus, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- MASIMO EUROPE LIMITED · parent
- Masimo LHC Limited 100%
- LIDCO Group Limited 100%
- LIDCO Limited 100%
- LIDCO Netherlands B.V. 100%
- Cassette Analytical Systems Limited 100%
Significant events
- “TS McClenahan resigned on 6 Feb 2025.”
- “Cassette Analytical Systems Limited was dissolved on 1 February 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-07-21 | — | — |
| HATAISHI, Paul Kano | Director | 2026-01-28 | Jun 1974 | American |
| KUNZ, Gilles | Director | 2026-01-28 | Jun 1969 | Swiss |
| ORSAT, Stacey Jeannine | Director | 2021-07-08 | Jan 1974 | Canadian |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE RAAD, Mark Pieter | Secretary | 2007-12-14 | 2017-01-23 |
| LANGDALE, Bradley | Secretary | 2004-08-23 | 2007-12-14 |
| PATEL, Mukta Ranjit | Secretary | 2004-08-23 | 2004-08-23 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2016-11-29 | 2025-07-21 |
| COLEMAN, Jon Curtis | Director | 2017-12-15 | 2023-08-10 |
| DE RAAD, Mark Pieter | Director | 2007-12-14 | 2017-12-15 |
| KIANI, Joe | Director | 2004-08-23 | 2021-07-08 |
| LANGDALE, Bradley | Director | 2004-08-23 | 2007-12-14 |
| MCCLENAHAN, Thomas Samuel | Director | 2017-12-15 | 2025-02-06 |
| YOUNG, Micah Wesley | Director | 2018-11-29 | 2026-02-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Masimo International Sarl | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 95 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-12 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-08-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-28 | AD03 | address | Move registers to sail company with new address | |
| 2023-11-28 | AD02 | address | Change sail address company with new address | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-26 | EH05 | capital | Elect to keep the members register information on the public register | |
| 2022-04-26 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-26 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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 2024-12-28 vs 2023-12-30
-
Turnover
-16%
£25,747,740 £21,622,113
-
Cash
-48.5%
£4,843,040 £2,493,363
-
Net assets
+17.3%
£13,601,392 £15,955,489
-
Employees
-25.9%
174 129
-
Operating profit
+8.7%
£1,660,794 £1,805,484
-
Profit before tax
+7.9%
£1,751,416 £1,889,702
-
Wages
-14.1%
£13,649,253 £11,728,680
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