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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-14 (in 5mo)

Last made up 2025-09-30

Watchouts

1 item

Cash

£19

Latest balance sheet

Net assets

£8M

+11.7% vs 2023

Employees

16

+77.8% vs 2023

Profit before tax

£955K

+1,344.6% first positive since 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-01-012022-12-312023-12-312024-12-31
Turnover £16,529,153£7,694,499£10,012,699
Operating profit £1,666,033-£1,596,430-£690,744
Profit before tax £1,668,046-£822,072-£658,691-£76,745£955,161
Net profit £1,335,529-£1,073,718-£705,594-£76,745£879,175
Cash £92,354£0£19
Total assets less current liabilities £9,386,011£8,312,293£7,606,699
Net assets £7,606,699£7,529,954£8,409,129
Equity £8,050,481£9,386,011£8,312,293£8,312,293£7,606,699£7,529,954£8,409,129
Average employees 86129916
Wages £5,264,332£908,864£542,988£832,976£1,303,935

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 2019-12-312020-12-312021-12-312022-01-012022-12-312023-12-312024-12-31
Operating margin 10.1%-20.7%-6.9%
Net margin 8.1%-14.0%-7.0%
Return on capital employed 17.8%-19.2%-9.1%

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
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 22 resigned

Name Role Appointed Born Nationality
NISAL, Omkar Bhalchandra Director 2025-12-01 May 1974 Indian
VORA, Anvi Harsh Director 2025-12-01 Jul 1984 Indian
Show 22 resigned officers
Name Role Appointed Resigned
TEMPLE SECRETARIES LIMITED Corporate Secretary 2008-09-30 2008-09-30
BROOKS, Gordon Director 2008-09-30 2010-03-18
CARPINI, David Director 2008-09-30 2012-01-16
CHANDRAMOULISWARAN, Mahalingam Director 2011-07-07 2012-01-16
CHATTERJEE, Pallab Kumar Director 2012-04-24 2014-03-11
CHATTERJEE, Pallab Kumar Director 2010-03-19 2012-01-16
CHAUDHRY, Pradeep Director 2012-04-24 2015-09-29
CHAUDHRY, Pradeep Director 2010-03-19 2012-01-16
FRIMPONG, Tamika Avella Director 2023-07-07 2025-12-01
HARTJE, Mark Director 2022-07-15 2025-12-01
IASENZA, Marisa Brenda Director 2017-06-30 2018-05-25
IRWIN, Wayne Allan Director 2010-10-04 2010-12-21
KHEMKA, Vivek Director 2013-05-03 2015-09-29
MITTAL, Siddharth Director 2012-04-24 2013-05-03
NARAYANAN, Sl Director 2008-09-30 2009-11-27
PANDIT, Vivek Director 2012-01-10 2012-05-25
RAO, Subash Akkina Kishen Director 2014-01-30 2015-09-29
STACEY, John Director 2015-09-29 2023-07-07
SUKO, Todd Andrew Director 2015-09-29 2017-06-30
TAIGMAN, Michelle Epstein Director 2019-06-17 2022-07-15
VAISHAMPAYAN, Raghavendra Shrinivas Director 2011-12-22 2012-03-27
COMPANY DIRECTORS LIMITED Corporate Director 2008-09-30 2008-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wipro Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-12-01 Active
Harman International Industries Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2025-12-01

Filing timeline

Last 20 of 93 total filings

Date Type Category Description
2026-04-15 CH01 officers Change person director company with change date PDF
2026-02-25 AA01 accounts Change account reference date company current extended PDF
2026-02-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-02 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-12 CERTNM change-of-name Certificate change of name company PDF
2025-12-10 AA accounts Accounts with accounts type full PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-12-01 AP01 officers Appoint person director company with name date PDF
2025-12-01 AP01 officers Appoint person director company with name date PDF
2025-11-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-01-16 AA accounts Accounts with accounts type full PDF
2024-11-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-13 AD01 address Change registered office address company with date old address new address
2023-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full PDF
2023-07-14 TM01 officers Termination director company with name termination date PDF
2023-07-14 AP01 officers Appoint person director company with name date PDF
2022-09-30 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-30 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

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

Official Companies House page