ALTIA SOLUTIONS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Cash
£1M
+3,801.2% highest in 4 filed years
Net assets
£2M
+13% highest in 4 filed years
Employees
0
-100% lowest in 4 filed years
Profit before tax
£81K
+120.9% vs 2023
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-01-01 | 2023-12-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £4,103,123 | £6,877,576 | |
| Operating profit | — | — | — | — | -£397,754 | £58,547 | |
| Profit before tax | — | — | — | — | -£388,664 | £81,188 | |
| Net profit | — | £262,199 | £1,294,419 | — | -£302,766 | £211,633 | |
| Cash | — | £570,678 | £225,151 | — | £27,425 | £1,069,916 | |
| Total assets less current liabilities | — | £551,396 | £595,815 | — | £1,860,154 | £1,983,326 | |
| Net assets | — | — | — | — | £1,633,075 | £1,844,708 | |
| Equity | £283,077 | £551,396 | £595,815 | £1,935,841 | £1,633,075 | £1,844,708 | |
| Average employees | — | 26 | 28 | — | 46 | 0 | |
| 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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-01-01 | 2023-12-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -9.7% | 0.9% | |
| Net margin | — | — | — | — | -7.4% | 3.1% | |
| Return on capital employed | — | — | — | — | -21.4% | 3.0% |
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 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at the balance sheet date, the company has net assets of £1,844,708. The entity is part of the Clover Topco Limited group. The group manages cash on a consolidated basis and based upon post period end and forecast trading for the group, the directors have performed sensitivity analysis on these forecasts and conclude the group is able to meet its obligations as they fall due, for at least 12 months from signing these financial statements.”
Group structure
- ALTIA SOLUTIONS LIMITED · parent
- Altia-ABM Group Limited 100%
- ABM Intelligence Limited 100%
- Altia-ABM Pty Limited 100%
- Altia-ABM Inc 100%
- Xalita Technology Limited 100%
- VeriSaas Pty Limited 100%
- Inverted Solutions Pty Limited 100%
Significant events
- “UK businesses are currently facing many uncertainties such as the consequences of environmental sustainability and geopolitical events such as the Russian invasion of Ukraine and the introduction of US tariffs. These uncertainties have contributed to an environment where there exists a range of issues and risks, including inflation, rising interest rates, labour shortages, disrupted supply chains and new ways of working.”
- “A prior year adjustment has been included in these financial statements due to Management producing better data which more accurately aligns the recognition of revenue to service delivery milestones.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNN, Allan | Director | 2025-03-01 | Dec 1966 | British |
| SPEED, Daniel | Director | 2026-02-01 | Feb 1975 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRBY, Kevin William | Secretary | 2003-09-01 | 2013-12-31 |
| WATSON, Ian Michael | Secretary | 2002-03-27 | 2003-09-01 |
| BLP SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-25 | 2002-03-27 |
| BOYLE, John | Director | 2012-12-31 | 2020-11-23 |
| HARDMAN, Paul | Director | 2020-04-21 | 2020-11-23 |
| HOGG, Ronald Douglas | Director | 2002-03-27 | 2007-11-14 |
| HOOK, Simon Leigh | Director | 2020-11-23 | 2024-02-29 |
| JOHNSTON, Paul Mcphie | Director | 2002-03-27 | 2012-12-31 |
| KIRBY, Kevin William | Director | 2002-11-01 | 2013-12-31 |
| ORR, Rodney Alister | Director | 2003-08-14 | 2020-11-24 |
| PATTERSON, Lauren Katherine Stewart | Director | 2024-01-24 | 2025-02-28 |
| PEET, Andrew | Director | 2021-04-28 | 2023-07-24 |
| SINCLAIR, Robert John | Director | 2018-04-23 | 2025-09-01 |
| WATSON, Ian Michael | Director | 2007-05-01 | 2020-11-23 |
| WATSON, Ian Michael | Director | 2002-03-27 | 2003-06-18 |
| WISH, David | Director | 2002-03-27 | 2003-05-31 |
| BLP CREATIONS LIMITED | Corporate Nominee Director | 2002-02-25 | 2002-03-27 |
| BLP FORMATIONS LIMITED | Corporate Nominee Director | 2002-02-25 | 2002-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clover Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-23 | Active |
| Mr John Boyle | Individual | Shares 25–50% | 2016-04-06 | Ceased 2020-11-23 |
Filing timeline
Last 20 of 144 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-05 | AA | accounts | Accounts with accounts type full | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-25 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-13 | AA01 | accounts | Change account reference date company current extended | |
| 2025-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-28 | AA | accounts | Accounts with accounts type small | |
| 2024-10-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-16 | CH01 | officers | Change person director company with change date | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-29 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2025 · period ending 2025-03-31 vs 2023-12-31
-
Turnover
+67.6%
£4,103,123 £6,877,576
-
Cash
+3,801.2%
£27,425 £1,069,916
highest in 4 filed years
-
Net assets
+13%
£1,633,075 £1,844,708
-
Employees
-100%
46 0
lowest in 4 filed years
-
Operating profit
+114.7%
-£397,754 £58,547
-
Profit before tax
+120.9%
-£388,664 £81,188
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