UK Companies House feature
FM:SYSTEMS EUROPE LIMITED
Cash
£71K
-96.8% vs 2022
Net assets
£1M
+133.2% vs 2022
Employees
50
+4.2% vs 2022
Profit before tax
£852K
+526% vs 2022
Profile
- Company number
- 06949218
- Status
- Active
- Incorporation
- 2009-07-01
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62020
Net assets
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2023-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | -£200,000 | £852,000 | |
| Net profit | — | — | — | -£415,000 | £505,000 | |
| Cash | £275,443 | £1,613,511 | £651,682 | £2,220,000 | £71,000 | |
| Total assets less current liabilities | £595,964 | -£1,077,388 | -£3,091,964 | -£3,507,000 | £1,165,000 | |
| Net assets | £595,964 | -£1,077,388 | -£3,091,964 | — | — | |
| Equity | £595,964 | -£1,077,388 | -£3,091,964 | -£3,507,000 | £1,165,000 | |
| Average employees | 42 | 33 | 36 | 48 | 50 | |
| Wages | — | — | — | £2,802,000 | £3,134,000 |
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
- TC Group
- Audit opinion
- Qualified
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's 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.”
Significant events
- “On the 13th July 2023, Johnson Controls International plc acquired all of the shares in FMS Europe Holdings Limited, thereby obtaining control of the company.”
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
1 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL, Mark Albert | Director | 2024-11-07 | Nov 1982 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARE, Paul David | Secretary | 2018-10-17 | 2019-12-02 |
| BRANNON, Kelyn Joann | Secretary | 2018-04-09 | 2018-10-17 |
| SENDALL, Will | Secretary | 2019-12-02 | 2020-11-18 |
| BIRKETT, Lynne | Director | 2009-09-21 | 2018-04-09 |
| BRANNON, Kelyn Joann | Director | 2018-04-09 | 2019-12-02 |
| BUTTERWORTH, Andrew Robert | Director | 2009-09-21 | 2018-04-09 |
| GOEPEL, Patrick Frances | Director | 2018-04-09 | 2019-12-02 |
| HUNTER, Kellie Suzanne | Director | 2018-04-30 | 2019-12-02 |
| KARBOWSKI, James Joseph | Director | 2018-04-09 | 2019-12-02 |
| MATHESON, Donald William | Director | 2018-09-11 | 2019-12-02 |
| PORTEN, Joe | Director | 2019-12-02 | 2023-07-13 |
| ROUND, Jonathon Charles | Director | 2009-07-01 | 2009-07-01 |
| SCHIESER, Peter | Director | 2023-07-13 | 2024-11-12 |
| VON KOCH, Kurt | Director | 2019-12-02 | 2023-07-13 |
| WATTS, Simon Robert | Director | 2009-07-01 | 2018-04-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fms Europe Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-02 | Active |
| Asure Software, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-09 | Ceased 2019-12-02 |
| Mr Simon Robert Watts | Individual | Shares 75–100% | 2016-04-06 | Ceased 2018-04-09 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2025-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-12 | TM01 | officers | termination director company with name termination date |
| 2024-11-07 | AP01 | officers | appoint person director company with name date |
| 2024-10-11 | AA01 | accounts | change account reference date company previous shortened |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-08 | AA | accounts | accounts with accounts type small |
| 2023-10-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-04 | AD03 | address | move registers to sail company with new address |
| 2023-09-15 | AD02 | address | change sail address company with new address |
| 2023-09-15 | TM01 | officers | termination director company with name termination date |
| 2023-09-15 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-15 | AP01 | officers | appoint person director company with name date |
| 2023-08-01 | TM01 | officers | termination director company with name termination date |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-27 | AA | accounts | accounts with accounts type small |
| 2022-07-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-04-25 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory