UK Companies House feature
AVECTO LTD
Cash
£111K
-78.5% vs 2023
Net assets
£63M
+16.8% vs 2023
Employees
275
+6.6% vs 2023
Profit before tax
£9M
-20.8% vs 2023
Profile
- Company number
- 06538381
- Status
- Active
- Incorporation
- 2008-03-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 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 | — | — | — | £13,488,760 | £11,274,462 | £8,926,560 | |
| Net profit | — | — | — | £13,431,850 | £11,207,821 | £8,862,369 | |
| Cash | — | — | — | £393,780 | £513,148 | £110,552 | |
| Total assets less current liabilities | — | — | — | £43,054,278 | £54,282,381 | £63,359,430 | |
| Net assets | — | — | — | £42,598,803 | £53,887,518 | £62,964,567 | |
| Equity | £19,265,617 | £25,181,476 | £28,966,385 | £42,598,803 | £53,887,518 | £62,964,567 | |
| Average employees | — | — | — | 233 | 258 | 275 | |
| Wages | — | — | — | £20,378,647 | £22,228,484 | £24,699,971 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Bomgar UK Limited · 100% held · England and Wales · Non-trading
- Bomgar Germany GmbH · 100% held · Germany · Software distribution
- Bomgar France SARL · 100% held · France · Software distribution
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOULDEN, Valerie Janet | Director | 2018-11-07 | Feb 1973 | British |
| RUTTEN, Joseph Petrus Hubertus | Director | 2022-07-01 | Jun 1980 | American |
| SEEBECK, Janine Karyn | Director | 2018-07-31 | Oct 1975 | American |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUSTIN, Mark | Secretary | 2008-03-18 | 2014-11-01 |
| CUNLIFFE, Rachel | Secretary | 2014-11-01 | 2018-07-31 |
| AUSTIN, Mark | Director | 2008-03-18 | 2018-07-31 |
| BOLLAND, Anthony David | Director | 2008-12-01 | 2015-11-24 |
| BOLLAND, Tony Derek | Director | 2008-12-01 | 2011-05-25 |
| DIRCKS, Matthew | Director | 2018-07-31 | 2022-07-01 |
| KENYON, Paul | Director | 2008-03-18 | 2018-07-31 |
| SINHA, Biswajit | Director | 2015-11-24 | 2017-10-02 |
| VAKIL, Suken | Director | 2015-11-24 | 2018-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Armour Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-31 | Active |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-24 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-05 | AA | accounts | accounts with accounts type full |
| 2024-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-07-01 | AP01 | officers | appoint person director company with name date |
| 2022-07-01 | TM01 | officers | termination director company with name termination date |
| 2022-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-21 | AA | accounts | accounts with accounts type full |
| 2020-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-05 | AA01 | accounts | change account reference date company current extended |
| 2019-07-18 | AA | accounts | accounts with accounts type group |
| 2019-06-05 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
55.62
SAFE
Altman Z″
- Working capital / Total assets 0.904 × 6.56 = +5.93
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.119 × 6.72 = +0.80
- Book equity / Total liabilities 46.562 × 1.05 = +48.89
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
22.7
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 57
- Accounts trajectory 67
- 2 filing(s) in last 12 months
- Employees +7% YoY
- Net Assets +17% YoY