UK Companies House feature
NEWFORMA EMEA LTD
Cash
£198K
+53.2% vs 2023
Net assets
£683K
+5.9% vs 2023
Employees
2
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 09745372
- Status
- Active
- Incorporation
- 2015-08-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £1,408,124 | — | £1,672,507 | — | £1,901,621 | £2,871,741 | |
| Operating profit | — | £96,880 | — | £23,906 | — | £50,858 | £55,653 | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | £78,335 | — | £14,278 | — | £23,884 | £37,937 | |
| Cash | — | £40,501 | — | £265,559 | — | £129,257 | £197,993 | |
| Total assets less current liabilities | — | £1,239,248 | — | £1,106,965 | — | £952,407 | £1,069,397 | |
| Net assets | — | £606,774 | — | £621,052 | — | £644,936 | £682,873 | |
| Equity | £512,406 | £606,774 | £606,774 | £621,052 | £621,052 | £644,936 | £682,873 | |
| Average employees | — | 2 | — | 2 | — | 2 | 2 | |
| Wages | — | — | — | — | — | — | — |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. The director has reviewed the forecasts for the next 12 months from approval of these financial statements and considers there are sufficient funds to continue to meet liabilities as they fall due. Accordingly, the director has a reasonable expectation that the Company will continue in operational existence and thus he adopts the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Newforma UK Limited · 100% held · England · Support function for other Newforma group entities
- Newforma Germany Gmbh · 100% held · Germany · Building and infrastructure software
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURRAY, Kevin | Director | 2019-09-05 | May 1972 | Canadian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEZENZO, JR., Raymond William | Director | 2015-08-24 | 2019-07-31 |
| HOWELL, Ian | Director | 2015-08-24 | 2017-07-25 |
| PHILP, Brock Steven | Director | 2017-07-26 | 2024-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newforma, Inc. | Corporate entity | Shares 75–100%, Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-10 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | TM01 | officers | termination director company with name termination date |
| 2024-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-09 | AA | accounts | accounts with accounts type full |
| 2024-07-17 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-28 | AA | accounts | accounts with accounts type full |
| 2023-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | AA | accounts | accounts with accounts type small |
| 2022-09-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-05 | AD01 | address | change registered office address company with date old address new address |
| 2022-01-07 | AA | accounts | accounts with accounts type small |
| 2021-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-27 | CH01 | officers | change person director company with change date |
| 2021-01-29 | AA | accounts | accounts with accounts type full |
| 2020-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-18 | CH01 | officers | change person director company with change date |
| 2020-11-18 | CH01 | officers | change person director company with change date |
| 2019-09-26 | AA | accounts | accounts with accounts type full |
| 2019-09-05 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
2.16
GREY ZONE
Altman Z″
- Working capital / Total assets 0.279 × 6.56 = +1.83
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.015 × 6.72 = +0.10
- Book equity / Total liabilities 0.221 × 1.05 = +0.23
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory