UK Companies House feature
EDESIX LIMITED
Cash
£2M
-50.2% vs 2023
Net assets
£16M
+107.7% vs 2023
Employees
0
Average over period
Profit before tax
£13M
+115% vs 2023
Profile
- Company number
- SC235672
- Status
- Active
- Incorporation
- 2002-08-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | -£590,269 | £6,146,825 | £13,215,856 | |
| Net profit | -£590,269 | £6,146,825 | £13,215,856 | |
| Cash | £6,614,369 | £3,151,030 | £1,570,273 | |
| Total assets less current liabilities | £10,242,880 | £9,807,003 | £19,053,453 | |
| Net assets | £8,479,564 | £7,626,389 | £15,842,245 | |
| Equity | £8,479,564 | £7,626,389 | £15,842,245 | |
| Average employees | 2 | 0 | 0 | |
| 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
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In satisfaction of their responsibility, the directors have considered the company's ability to meet its liabilities as they fall due. This assessment considers its principal risks and uncertainties, and is dependent on a number of factors including financial performance and available financial resources. The company has obtained assurances that the group will continue to provide such financial support to the company to allow it to continue as a going concern and to settle its liabilities as they fall due.”
Significant events
- “In 2025, Edesix launched the V200 body-worn camera as a direct replacement for the VT100, which will be phased out by the end of the year. The V200 delivers a more advanced and sophisticated solution, tailored for customer-facing staff in the retail sector. We expect continued growth throughout 2025, particularly in the Emergency Services sector and through channel partners serving the international enterprise market. This growth is expected to be reflected not only in increased sales of body-worn camera equipment but also in ancillary services, including cloud storage, software assurance, and extended warranties.”
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
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENGLAND, David Jonathan Richard | Secretary | 2020-02-20 | — | — |
| MAHER, Katherine Ann | Director | 2022-02-28 | Oct 1982 | American |
| SMITH, Simon Ross | Director | 2023-12-29 | Jul 1981 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAMBER, Joanne Louise | Secretary | 2019-10-17 | 2020-02-20 |
| IDDON, Robin Antony | Secretary | 2002-09-05 | 2018-09-13 |
| LINDSAYS WS | Corporate Nominee Secretary | 2002-08-20 | 2002-09-05 |
| CUMMINGS, Alasdair William Donald | Nominee Director | 2002-08-20 | 2002-09-05 |
| HENKEN, Oscar Lynn Alexander | Director | 2019-10-17 | 2023-12-29 |
| MCBRIDE, Richard | Director | 2002-09-05 | 2019-10-17 |
| PALLE, Nagendra, Dr | Director | 2018-09-13 | 2019-10-17 |
| PEKOFSKE, Daniel George | Director | 2019-10-17 | 2022-02-28 |
| THOMSON, Gordon Stuart | Director | 2014-06-27 | 2018-09-26 |
| WILSON, David Hugh | Director | 2014-02-20 | 2018-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Motorola Solutions Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-22 | Ceased 2025-09-17 |
| Motorola Solutions Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-17 | Active |
| Vaas International Holdings, Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-04 | Ceased 2019-10-22 |
| Panoramic Growth Equity (Fund Management) Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-09-13 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-09-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-19 | CH01 | officers | change person director company with change date |
| 2024-10-23 | AAMD | accounts | accounts amended with accounts type full |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-23 | AD03 | address | move registers to sail company with new address |
| 2024-08-23 | AD02 | address | change sail address company with new address |
| 2024-01-19 | AP01 | officers | appoint person director company with name date |
| 2024-01-19 | TM01 | officers | termination director company with name termination date |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-23 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-20 | CH01 | officers | change person director company with change date |
| 2022-11-14 | CH01 | officers | change person director company with change date |
| 2022-10-27 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
6.56
SAFE
Altman Z″
- Working capital / Total assets 0.518 × 6.56 = +3.40
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.348 × 6.72 = +2.34
- Book equity / Total liabilities 0.775 × 1.05 = +0.81
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
Composite activity score · components 0–100 · reference 2026-05-09
35
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 100
- 6 filing(s) in last 12 months
- Net Assets +108% YoY