FM:SYSTEMS EUROPE LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-05-14 (this month)
Last made up 2025-04-30
Watchouts
Cash
£71K
-96.8% lowest in 5 filed years
Net assets
£1M
+133.2% highest in 5 filed years
Employees
50
+4.2% highest in 5 filed years
Profit before tax
£852K
+526% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Name history
Renamed 4 times since incorporation
- FM:SYSTEMS EUROPE LIMITED 2021-11-16 → present
- FM SYSTEMS EUROPE LIMITED 2021-11-11 → 2021-11-16
- OCCUPEYE LIMITED 2018-03-29 → 2021-11-11
- CAD-CAPTURE DATA SERVICES LIMITED 2009-08-01 → 2018-03-29
- FINAL PURPOSE LIMITED 2009-07-01 → 2009-08-01
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-09-30; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-96.8%
£2,220,000 £71,000
lowest in 5 filed years
-
Net assets
—
Not reported
-
Employees
+4.2%
48 50
highest in 5 filed years
-
Profit before tax
+526%
-£200,000 £852,000
-
Wages
+11.8%
£2,802,000 £3,134,000
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