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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-03 (in 10mo)

Last made up 2026-02-17

Watchouts

1 item

Cash

£10K

+596.3% vs 2024

Net assets

£281M

-1.2% vs 2024

Employees

0

Average over period

Profit before tax

-£4M

-288.8% vs 2024

Watchouts

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

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £382,874
Operating profit £4,178,659£501,559
Profit before tax £2,057,988-£3,886,264
Net profit £3,325,529-£3,375,265
Cash £1,498£10,430
Total assets less current liabilities £284,570,094£281,194,828
Net assets £284,570,094£281,194,828
Equity £284,570,094£281,194,828
Average employees 00
Wages

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 2024-03-312025-03-31
Operating margin 1091.4%
Net margin 868.6%
Return on capital employed 1.5%0.2%
Current ratio 0.03x0.03x
Interest cover 0.95x0.11x

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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Group structure

  1. NTT DATA EMEA LTD. · parent
    1. NTT Data Croatia d.o.o 100% · Croatia · Trading
    2. NTT Data Deutschland SE 100% · Germany · Trading
    3. LITIT UAB (LT) 51% · Lituania · Trading
    4. NTT DATA Italia S.p.A · Italy · Trading
    5. NTT DATA VDS Co. Ltd · Vietnam · Trading
    6. NTT Data UK Limited 84.81% · England and Wales · Trading
    7. NTT Data Romania S.A · Romania · Trading
    8. BMW Techworks Romania SRL 50% · Romania · Trading
    9. Keane Pension Trusteed Limited 100% · England and Wales · Trading
    10. NTT DATA Italia Gov & Tech S.r.l. 100% · Italy · Trading
    11. Everisconsultancy Limited 100% · England and Wales · Trading
    12. NTT Italia S.p.A 100% · Italy · Trading

Significant events

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

People

1 active · 28 resigned

Name Role Appointed Born Nationality
RYAN, Annette Director 2025-11-18 Sep 1973 Irish
Show 28 resigned officers
Name Role Appointed Resigned
CERUTTI, Giovanni Secretary 2020-12-22 2022-06-08
ARIMA, Isao Director 2012-05-24 2013-09-09
BALGHEIM, Thomas Director 2012-03-16 2013-03-29
CABISTANY, Friedrich Hoderlein Director 2021-04-27 2023-01-09
IDE, Miyuki Director 2020-07-01 2026-05-05
ITO, Koji Director 2015-06-29 2020-06-17
JARILLO, Antonio Gómez Director 2023-09-22 2025-05-19
MAPELLI, Patrizio Director 2020-07-01 2023-09-22
MAPELLI, Patrizio, Dr Director 2013-03-29 2018-03-31
MASAHIRO, Kashibe Director 2014-04-01 2016-06-30
MASUDA, Naritoshi Director 2012-07-22 2013-09-09
MIYAJIMA, Koji Director 2019-06-20 2022-06-16
MUROTA, Masaki Director 2017-06-30 2018-07-12
NAKAMURA, Mitsutaka Director 2012-03-16 2013-06-19
NISHIHATA, Kazuhiro Director 2012-03-16 2015-06-29
PINKNEY, David Simon Mccrea Director 2025-05-19 2025-11-14
REHDERS, Swen Director 2018-05-08 2020-09-30
RUFFINONI, Walter Director 2020-04-09 2023-09-22
SATO, Tetsu Director 2014-07-29 2016-06-30
SATO, Tetsu Director 2012-05-24 2012-07-22
SEKI, Hidetoshi Director 2016-07-01 2017-06-22
TANAKA, Manabu Director 2018-07-13 2020-06-29
TSUCHIHASHI, Ken Director 2017-06-30 2019-06-19
TSUKAMOTO, Hidefumi Director 2013-09-09 2014-03-31
TSUKAMOTO, Hidefumi Director 2012-05-24 2012-07-22
UHIRA, Tadashi Director 2012-05-24 2017-06-22
VAZQUEZ BLANCO, Benito Director 2018-04-01 2019-07-31
WADA, Yasuyuki Director 2012-07-22 2013-09-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ntt Data Group Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-05-20 Active

Filing timeline

Last 20 of 123 total filings

Date Type Category Description
2026-05-06 TM01 officers Termination director company with name termination date PDF
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-26 AA accounts Accounts with accounts type full
2025-12-22 TM01 officers Termination director company with name termination date PDF
2025-12-19 AP01 officers Appoint person director company with name date PDF
2025-05-23 RP04AP01 officers Second filing of director appointment with name PDF
2025-05-21 AP01 officers Appoint person director company with name date
2025-05-21 TM01 officers Termination director company with name termination date PDF
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-21 CH01 officers Change person director company with change date PDF
2024-12-31 AA accounts Accounts with accounts type full
2024-08-21 ANNOTATION miscellaneous Legacy
2024-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-31 CH01 officers Change person director company with change date PDF
2023-12-23 AA accounts Accounts with accounts type full
2023-12-12 AD01 address Change registered office address company with date old address new address PDF
2023-10-09 RP04AP01 officers Second filing of director appointment with name PDF
2023-09-28 TM01 officers Termination director company with name termination date PDF
2023-09-28 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page