JAMES FISHER ASSET INFORMATION SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-11 (in 11mo)
Last made up 2026-03-28
Watchouts
None on the register
Cash
£21K
-92.4% vs 2023
Net assets
-£827K
-168.4% vs 2023
Employees
23
-8% vs 2023
Profit before tax
-£707K
-18.3% vs 2023
Name history
Renamed 1 time since incorporation
- JAMES FISHER ASSET INFORMATION SERVICES LIMITED 2019-05-16 → present
- RETURN TO SCENE LIMITED 2008-08-06 → 2019-05-16
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 | £2,558,989 | £2,198,489 | |
| Operating profit | -£592,815 | -£701,832 | |
| Profit before tax | -£597,891 | -£707,240 | |
| Net profit | -£494,783 | -£519,129 | |
| Cash | £274,807 | £20,831 | |
| Total assets less current liabilities | -£308,302 | -£827,431 | |
| Net assets | -£308,302 | -£827,431 | |
| Equity | -£308,302 | -£827,431 | |
| Average employees | 25 | 23 | |
| Wages | £1,090,958 | £1,020,528 |
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 | -23.2% | -31.9% | |
| Net margin | -19.3% | -23.6% | |
| Return on capital employed | 192.3% | 84.8% | |
| Gearing (liabilities / total assets) | 119.9% | 168.7% | |
| Current ratio | 0.50x | 0.44x | |
| Interest cover | -85.09x | -454.26x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are of the opinion that the Company has sufficient financial resources to continue trading for at least 12 months from the date of this report. See the basis of preparation section in note 1 to the financial statements for more details on the going concern assessment. 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.”
Significant events
- “There were no significant post balance sheet events.”
- “The 2023 Financial Statements included a balance of deferred income relating to 3 separate software licensing contracts amounting to £1.5m. Upon re-calculation in 2024 on expiration of some of the aforementioned contracts, it was discovered that the amount disclosed in the prior year was overstated, generating an adjustment to revenue of £375,082 and subsequent reduction to deferred income, after all separately identifiable obligations were recognised in line with IFRS 15. As a result, the 2024 opening retained earnings position has been adjusted to £2,830,491 (being the impact of the £375,082 noted above less an adjustment to corporation tax in the year of £88,145).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUFF, Sean Corey | Director | 2019-07-16 | Sep 1972 | American |
| MACTAGGART, Dugald | Director | 2024-05-30 | Feb 1963 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERTRAM, Steven Ross | Secretary | 2014-04-16 | 2016-06-02 |
| DILLON, Brian Joseph | Secretary | 2010-01-08 | 2014-04-16 |
| HOGGAN, Michael John | Secretary | 2016-06-02 | 2017-07-03 |
| MARSH, James Henry John | Secretary | 2017-07-03 | 2022-09-01 |
| SPEIRS, Peter Alexander | Secretary | 2022-09-01 | 2022-12-31 |
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2008-08-06 | 2008-08-20 |
| NATHAN MAKNIGHT COMPANY SECRETARIAL LTD | Corporate Secretary | 2008-08-20 | 2010-01-08 |
| ALDERSEY-WILLIAMS, John Hosmer | Director | 2012-08-23 | 2016-06-02 |
| BERTRAM, Steven Ross | Director | 2012-08-23 | 2016-06-02 |
| BUCHAN, Graham James | Director | 2008-11-14 | 2014-11-19 |
| COMERFORD, Michael Brendan | Director | 2012-08-23 | 2015-02-06 |
| CORBETTA, Giovanni | Director | 2016-06-02 | 2019-10-15 |
| DILLON, Brian Joseph | Director | 2008-11-14 | 2014-04-16 |
| DONNELLY, Robert Stephen | Director | 2010-10-01 | 2019-04-18 |
| HENRY, Nicholas Paul | Director | 2016-06-02 | 2019-10-01 |
| KHAN, Sakina | Director | 2010-06-02 | 2016-06-02 |
| LAVIS, Tracy Elizabeth, Dr | Director | 2008-08-20 | 2008-11-14 |
| MARSH, Martin Graham | Director | 2018-06-01 | 2024-05-30 |
| O'LIONAIRD, Eoghan Pol | Director | 2019-10-01 | 2022-10-31 |
| SCULLY, William James | Director | 2008-11-14 | 2010-02-28 |
| SINCLAIR, Alexander William | Director | 2012-07-10 | 2014-03-31 |
| SPEIRS, Peter Alexander | Director | 2022-10-31 | 2022-12-31 |
| WATSON, Evan | Director | 2008-11-14 | 2014-10-17 |
| CREDITREFORM (DIRECTORS) LIMITED | Corporate Director | 2008-08-06 | 2008-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| James Fisher Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-02 | Active |
Filing timeline
Last 20 of 125 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-06-17 MA Memorandum articles
- 2023-06-16 RESOLUTIONS Resolution
- 2023-06-16 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-15 | AA | accounts | Accounts with accounts type full | |
| 2023-06-17 | MA | incorporation | Memorandum articles | |
| 2023-06-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-06-16 | MA | incorporation | Memorandum articles | |
| 2023-06-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-12 | TM02 | officers | Termination secretary 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
-14.1%
£2,558,989 £2,198,489
-
Cash
-92.4%
£274,807 £20,831
-
Net assets
-168.4%
-£308,302 -£827,431
-
Employees
-8%
25 23
-
Operating profit
-18.4%
-£592,815 -£701,832
-
Profit before tax
-18.3%
-£597,891 -£707,240
-
Wages
-6.5%
£1,090,958 £1,020,528
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