NAGRA MEDIA UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-26 (in 5mo)
Last made up 2025-10-12
Watchouts
None on the register
Cash
£250K
+56.8% vs 2023
Net assets
-£2M
+40.6% vs 2023
Employees
92
-8% vs 2023
Profit before tax
£1M
+13.8% vs 2023
Name history
Renamed 1 time since incorporation
- NAGRA MEDIA UK LIMITED 2011-05-17 → present
- QUATIVE LIMITED 2005-10-12 → 2011-05-17
Profit before tax
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,211,708 | £1,378,339 | |
| Net profit | £907,528 | £1,298,220 | |
| Cash | £159,474 | £250,108 | |
| Total assets less current liabilities | -£3,198,902 | -£1,900,682 | |
| Net assets | — | — | |
| Equity | -£3,198,902 | -£1,900,682 | |
| Average employees | 100 | 92 | |
| Wages | £7,424,345 | £6,993,524 |
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)
- Auditor
- Kilsby & Williams LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has been able to finance it operations largely because of support from it's parent company, Kudelski SA. With this continued support the company will be able to meets its obligations as they fall due. The directors therefore consider it appropriate to prepare the accounts on a going concern basis.”
Significant events
- “The main risk facing the company is the changing market, continual price pressures and new disruptive players such as Netflix, Google, Apple, Amazon and content owners looking for new business models. This will most likely have an impact on a number of offices and functional organisations in the Kudelski Group during 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS, Mark David | Secretary | 2006-12-01 | — | British |
| BEARIAULT, Mark | Director | 2014-03-01 | May 1971 | American |
| SALADINI, Mauro | Director | 2009-01-01 | Jul 1966 | Swiss |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, David Charles | Secretary | 2005-10-12 | 2006-12-01 |
| IPPACH, Holger | Director | 2006-12-01 | 2009-01-01 |
| KRAMER, Sebastian Wilhelm Christian | Director | 2006-12-01 | 2014-03-01 |
| OSADZINSKI, Aleksander Edward | Director | 2009-01-01 | 2012-12-31 |
| ROGERS, Nigel | Director | 2008-02-05 | 2008-05-31 |
| ROHNER, Hugo Simon Benno | Director | 2006-12-01 | 2007-09-30 |
| ROY, Pierre Gerard Jean | Director | 2005-10-12 | 2019-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kudelski Sa | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-04 MA Memorandum articles
- 2024-07-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-23 | AA | accounts | Accounts with accounts type full | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-04 | MA | incorporation | Memorandum articles | |
| 2024-07-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-30 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-24 | CH01 | officers | Change person director company with change date | |
| 2023-10-24 | CH01 | officers | Change person director company with change date | |
| 2023-05-20 | AA | accounts | Accounts with accounts type full | |
| 2022-10-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-22 | AA | accounts | Accounts with accounts type full | |
| 2021-10-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-06 | AA | accounts | Accounts with accounts type full | |
| 2020-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-09-25 | AA | accounts | Accounts with accounts type full | |
| 2020-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2019-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-03-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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
—
Not reported
-
Cash
+56.8%
£159,474 £250,108
-
Net assets
—
Not reported
-
Employees
-8%
100 92
-
Profit before tax
+13.8%
£1,211,708 £1,378,339
-
Wages
-5.8%
£7,424,345 £6,993,524
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