EMPIRIC SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
None on the register
Cash
£466K
+14.3% vs 2023
Net assets
£2M
-9.7% lowest in 3 filed years
Employees
80
-16.7% lowest in 3 filed years
Profit before tax
£235K
+299.1% first positive since 2023
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £1,493,651 | -£118,136 | £235,150 | |
| Net profit | — | — | — | £1,281,649 | -£162,954 | £59,119 | |
| Cash | — | — | — | £1,273,212 | £408,033 | £466,382 | |
| Total assets less current liabilities | — | — | — | £2,419,383 | £1,758,219 | £1,587,377 | |
| Net assets | — | — | — | £2,389,608 | £1,741,733 | £1,572,246 | |
| Equity | £1,689,886 | £2,203,186 | £2,105,727 | £2,389,608 | £1,741,733 | £1,572,246 | |
| Average employees | — | — | — | 90 | 96 | 80 | |
| Wages | — | — | — | £5,485,208 | £5,732,178 | £5,062,026 |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- TC Group London Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Despite this, management have determined that it does not create a material uncertainty that casts significant doubt upon the entity's ability to continue as a going concern.”
Significant events
- “The business has seen a decrease in demand due to the impact of macroeconomic and global events, such as the war in Ukraine, global inflation, higher interest rates and political change.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWN, Steven Peter | Secretary | 2018-06-18 | — | — |
| BROWN, Steven Peter | Director | 2010-10-01 | Sep 1982 | British |
| KAMYAR, Sam | Director | 2006-11-10 | Jul 1978 | British |
| MANION, Andrew | Director | 2022-04-01 | Nov 1990 | British |
| MOURTON, Paul Mark | Director | 2019-01-01 | Jan 1977 | British |
| SHEIKH, Mailyn | Director | 2023-01-01 | Apr 1981 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOVAKOVIC, Momcilo | Secretary | 2005-08-11 | 2007-12-04 |
| WILLIAMS, Stephan John | Secretary | 2007-12-04 | 2018-06-18 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-11 | 2005-08-11 |
| BANGURA, Simmane Che | Director | 2017-01-01 | 2018-04-30 |
| KAMYAR, Jean | Director | 2005-08-11 | 2007-12-04 |
| ORTON, Ryan David | Director | 2018-08-12 | 2019-08-31 |
| PICARDI, Giuseppe | Director | 2019-07-01 | 2025-05-06 |
| RIDGEWELL, Dean Bradley | Director | 2012-10-01 | 2018-11-30 |
| WILLIAMS, Stephan John | Director | 2006-11-10 | 2018-06-18 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-08-11 | 2005-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tourstan Global Limited | Corporate entity | Shares 75–100% | 2018-06-18 | Ceased 2018-06-18 |
| Tourstan Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-22 | CH01 | officers | Change person director company with change date | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-09-11 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2023-08-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-10 | CH01 | officers | Change person director company with change date | |
| 2023-03-10 | CH01 | officers | Change person director company with change date | |
| 2023-03-10 | CH01 | officers | Change person director company with change date | |
| 2023-03-10 | CH01 | officers | Change person director company with change date | |
| 2023-03-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-07-26 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
—
Not reported
-
Cash
+14.3%
£408,033 £466,382
-
Net assets
-9.7%
£1,741,733 £1,572,246
lowest in 3 filed years
-
Employees
-16.7%
96 80
lowest in 3 filed years
-
Profit before tax
+299.1%
-£118,136 £235,150
first positive since 2023
-
Wages
-11.7%
£5,732,178 £5,062,026
lowest in 3 filed years
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