ENCORA INNOVATIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
Cash
£648K
-40.7% vs 2023
Net assets
-£9M
-2.9% vs 2023
Employees
34
-17.1% vs 2023
Profit before tax
-£581K
-264% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
As set out in that note, the directors have decided that the company will be merged into another group company as part of a group reorganisation and will be dissolved thereafter. Accordingly, the directors have prepared the financial statements on a basis other than the going concern basis of preparation.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-07-03
- ENCORA INNOVATIONS UK LIMITED 2025-07-03 → present
- DIGITAL MOBILE INNOVATIONS LIMITED 2014-09-17 → 2025-07-03
- GOLDEN GEKKO LTD 2006-09-29 → 2014-09-17
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 | £7,575,565 | £7,852,583 | |
| Operating profit | £355,722 | -£580,936 | |
| Profit before tax | £354,254 | -£581,093 | |
| Net profit | £374,721 | -£768,411 | |
| Cash | £1,091,070 | £647,548 | |
| Total assets less current liabilities | -£8,340,030 | -£8,578,765 | |
| Net assets | -£8,340,030 | -£8,578,765 | |
| Equity | -£8,340,030 | -£8,578,765 | |
| Average employees | 41 | 34 | |
| Wages | £2,381,624 | £2,224,774 |
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 | 4.7% | -7.4% | |
| Net margin | 4.9% | -9.8% | |
| Return on capital employed | -4.3% | 6.8% | |
| Gearing (liabilities / total assets) | 382.7% | 510.0% | |
| Current ratio | 0.26x | 0.19x | |
| Interest cover | 242.32x | -3700.23x |
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
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As set out in that note, the directors have decided that the company will be merged into another group company as part of a group reorganisation and will be dissolved thereafter. Accordingly, the directors have prepared the financial statements on a basis other than the going concern basis of preparation.”
Group structure
- ENCORA INNOVATIONS UK LIMITED · parent
- Encora Mobile Innovations, S.L. 100%
- Digital Mobile Innovations Germany GmbH 100%
- Digital Mobile Innovations Italy Srl 100%
Significant events
- “Following the acquisition on 4 February 2025, the company began integration into the Encora Group.”
- “On 17 September 2025, the company's 100% owned subsidiary, Digital Mobile Innovations Italy, S.R.L., initiated a liquidation process.”
- “On 26 December 2025, Coforge Limited publicly announced its intention to acquire Encora.”
- “The directors announced the intention to merge Encora Innovations UK Ltd into Softelligence UK Ltd as part of an intragroup reorganisation in the second quarter of 2026. After the merger, the company will become dormant.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2008-02-09 | — | — |
| BLIDARUS, Adrian | Director | 2025-02-04 | Jul 1977 | Romanian |
| KHEMKA, Rishabh | Director | 2025-02-04 | Mar 1983 | Indian |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLIN MOLLER, Rebecca | Secretary | 2006-09-29 | 2007-09-26 |
| JERN, Magnus | Secretary | 2007-09-26 | 2008-02-06 |
| ALTSHULER, Michael | Director | 2020-04-30 | 2024-01-31 |
| ASHER, Noah Stephen | Director | 2015-02-02 | 2020-04-30 |
| BAJAJ, Jay Sunny | Director | 2012-11-30 | 2023-05-11 |
| CARLSON, Peter | Director | 2024-05-02 | 2025-02-04 |
| ERIKSSON, Michael | Director | 2017-11-06 | 2019-11-15 |
| JERN, Magnus | Director | 2006-09-29 | 2017-11-06 |
| KARLSTROM, Daniel | Director | 2007-09-26 | 2012-11-30 |
| MURRAY, Paul Gregory | Director | 2012-11-30 | 2015-02-02 |
| THURSTON, Douglas Hilary | Director | 2023-05-22 | 2025-02-04 |
| MOLINS CAPITAL INVERSION SCR S A | Corporate Director | 2007-09-26 | 2012-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ai Altius Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-02-04 | Active |
| Jose Luis Benavides | Individual | Voting 50–75%, Appoints directors | 2021-10-25 | Ceased 2025-02-04 |
Filing timeline
Last 20 of 104 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-03 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | AA | accounts | Accounts with accounts type group | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-11 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-10-09 | AA | accounts | Accounts with accounts type group | |
| 2024-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | AA | accounts | Accounts with accounts type group | |
| 2023-08-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
+3.7%
£7,575,565 £7,852,583
-
Cash
-40.7%
£1,091,070 £647,548
-
Net assets
-2.9%
-£8,340,030 -£8,578,765
-
Employees
-17.1%
41 34
-
Operating profit
-263.3%
£355,722 -£580,936
-
Profit before tax
-264%
£354,254 -£581,093
-
Wages
-6.6%
£2,381,624 £2,224,774
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