ACCESS SYSTEMS (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-01 (in 1y)
Last made up 2026-04-17
Watchouts
Cash
£3M
+1.6% vs 2024
Net assets
-£5M
-35.7% vs 2024
Employees
134
+7.2% vs 2024
Profit before tax
-£3M
+27.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-12-30 | 2022-12-30 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | -£4,592,702 | -£3,348,970 | |
| Net profit | — | — | -£4,592,702 | -£3,348,970 | |
| Cash | — | — | £2,573,044 | £2,615,177 | |
| Total assets less current liabilities | — | — | -£1,537,728 | -£926,535 | |
| Net assets | — | — | -£3,977,869 | -£5,398,061 | |
| Equity | -£2,462,185 | — | -£3,977,869 | -£5,398,061 | |
| Average employees | — | — | 125 | 134 | |
| Wages | — | — | £8,698,801 | £8,275,341 |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Royce Peeling Green Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Group structure
- ACCESS SYSTEMS (UK) LIMITED · parent
- Access Systems EBT Ltd. 100%
- Access Financial Analytics Ltd. 100%
Significant events
- “The year also saw the successful conclusion of legacy NPIF loan note arrangements, simplifying the company's capital structure and removing associated high-cost debt.”
- “The business secured new banking facilities with NatWest, providing enhanced liquidity to support growth investment and consolidating all the debt with one provider.”
- “With the move into cash generation and increasing profitability and the continued availability of funds from existing shareholders, the company is exploring options to acquire businesses to further accelerate growth.”
- “Turnover increased to £10.3 million, representing a 30% year-on-year increase compared to £7.9 million in the prior year, and the business moved into cash generation from operations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2026-03-24 | — | — |
| KAPOOR, Anish | Director | 2015-03-25 | Apr 1972 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNETT, Paul Anthony | Secretary | 2016-04-25 | 2018-12-31 |
| GULAMALI, Munira | Secretary | 2013-05-09 | 2016-04-25 |
| MOIYED, Taher Ali | Director | 2012-04-17 | 2016-02-16 |
| RAJPUT, Kamleshkumar Balvantray | Director | 2013-05-09 | 2015-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Thomas Christopher Barnds | Individual | Significant influence | 2026-03-24 | Active |
| Robert Anthony Palumbo | Individual | Significant influence | 2026-03-24 | Active |
| Access Systems Inc | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2026-03-24 |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-26 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-03-25 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-03-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-10 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-07-30 | RP04SH01 | change-of-name | Legacy | |
| 2025-07-30 | RP04SH01 | change-of-name | Legacy | |
| 2025-07-02 | SH01 | capital | Capital allotment shares | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-09-27 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-06-03 | SH01 | capital | Capital allotment shares | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-05 | SH01 | capital | Capital allotment shares | |
| 2024-02-12 | SH01 | capital | Capital allotment shares | |
| 2024-02-02 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 2
- Officers appointed
- 1
- 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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+1.6%
£2,573,044 £2,615,177
-
Net assets
-35.7%
-£3,977,869 -£5,398,061
-
Employees
+7.2%
125 134
-
Profit before tax
+27.1%
-£4,592,702 -£3,348,970
-
Wages
-4.9%
£8,698,801 £8,275,341
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