UK Companies House feature
ENSONO DIGITAL LIMITED
Profile
- Company number
- 07203090
- Status
- Active
- Incorporation
- 2010-03-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As of 31 December 2024, the Company has net current liabilities of £6,345,000 (2023: £1,652,000). The Directors have received a letter of support from Ensono Inc, the parent Company confirming it has the ability and will provide continued financial support to the Company, for it to meet its current and future liabilities as and when they fall due for the period of 12 months from the date of approval of the financial statements for the year ending 31 December 2024. In assessing the ability of the directors to rely on this support, they have considered the future cash flows, growth rates, the level of committed facilities available at the group level to support liquidity. Taking into account the support from Ensono Inc., the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the going concern period. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “In 2024 the Company entered a consultation process with employees and reduced the number of roles within the company. The consultation was concluded during the year at a cost of £968,000 affecting a total 30 of employees.”
- “The business continued its investment in Ensono Digital Stacks ("Stacks") (£548,000 vs £854,000 in the prior year). The investment slowed in 2024 as a result of the headcount reductions during the year.”
- “In 2025 the Company has entered into a consultation process with employees to reduce the number of roles within the company which is ongoing at the time of signature of these financial statements. The change is estimated to result in a reduction of 10 employees with costs estimated at £1,105,000 per annum.”
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
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAZIL, Peter John, Mr. | Director | 2021-04-01 | Jun 1972 | American |
| GROSSMAN, Scott Nelson | Director | 2021-12-14 | Feb 1980 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Alan Michael | Secretary | 2014-04-30 | 2016-03-16 |
| NORRIE, Caroline Margaret | Secretary | 2010-03-25 | 2010-04-30 |
| CA SOLUTIONS LTD | Corporate Secretary | 2010-04-30 | 2014-04-30 |
| COLE, Alan Scott | Director | 2021-04-01 | 2021-12-14 |
| EVANS, Simon | Director | 2014-04-02 | 2021-04-01 |
| GRAY, Christopher Mark | Director | 2014-04-02 | 2020-03-06 |
| NORRIE, Caroline Margaret | Director | 2010-03-25 | 2011-04-06 |
| PEARSON, Robert Charles | Director | 2014-04-02 | 2021-04-01 |
| WADSWORTH, Richard | Director | 2011-05-18 | 2015-01-29 |
| WALSH, Alan James | Director | 2010-03-25 | 2021-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ensono Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-01 | Active |
| Mr Alan James Walsh | Individual | Shares 50–75% | 2016-06-01 | Ceased 2021-04-01 |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | AA | accounts | accounts with accounts type full |
| 2024-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-24 | AA | accounts | accounts with accounts type full |
| 2023-09-29 | AD01 | address | change registered office address company with date old address new address |
| 2023-04-27 | AA | accounts | accounts with accounts type full |
| 2023-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-19 | AD01 | address | change registered office address company with date old address new address |
| 2022-08-30 | CERTNM | change-of-name | certificate change of name company |
| 2022-04-07 | AA | accounts | accounts with accounts type full |
| 2022-01-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-23 | MA | incorporation | memorandum articles |
| 2021-12-15 | AP01 | officers | appoint person director company with name date |
| 2021-12-15 | TM01 | officers | termination director company with name termination date |
| 2021-12-15 | AD02 | address | change sail address company with new address |
| 2021-04-07 | AA01 | accounts | change account reference date company current shortened |
| 2021-04-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-04-07 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory