AVALOQ INNOVATION LTD.
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-07 (in 4mo)
Last made up 2025-08-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
94
-17.5% vs 2024
Profit before tax
£1M
+20.8% vs 2024
Profit before tax
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | £1,130,297 | £1,365,396 | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | — | — | |
| Equity | £4,430,303 | £5,306,577 | £6,634,614 | |
| Average employees | — | 114 | 94 | |
| Wages | — | £6,721,278 | £7,501,646 |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future in its activity to extend the customer base of the Avaloq Group and providing services to third parties.”
Significant events
- “There have been no significant events subsequent to the year end that would require adjustments in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GMÜNDER, Hubert | Director | 2021-02-22 | May 1983 | Swiss |
| MIRHADI, Jon | Director | 2021-02-09 | Jun 1985 | British |
| SUTTIE, Paula Caroline | Director | 2021-02-09 | Oct 1972 | Canadian |
| WIDMER, Thomas | Director | 2026-04-01 | Jan 1984 | Swiss |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARDIELLI, Enrico, Dr | Director | 2011-08-24 | 2026-04-01 |
| DOHERTY, Mark Andrew | Director | 2019-03-15 | 2019-10-28 |
| FERNANDEZ, Francisco | Director | 2018-03-26 | 2021-02-22 |
| KAUTH, Simon, Dr | Director | 2011-08-24 | 2014-06-30 |
| KUBOTA, Atsuo | Director | 2021-02-22 | 2023-12-07 |
| MERALDI, Philippe Alain | Director | 2017-08-31 | 2026-04-01 |
| MEYER, Philippe Henri Andre | Director | 2016-07-01 | 2018-03-26 |
| RAUSCH, Klaus | Director | 2014-12-01 | 2017-08-31 |
| ZWICKER, Christoph Emanuel | Director | 2014-06-30 | 2016-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nec Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-23 | Active |
| Charles R. Kaye | Individual | Significant influence | 2017-07-20 | Ceased 2020-12-23 |
| Joseph P. Landy | Individual | Significant influence | 2017-07-20 | Ceased 2020-02-01 |
| Mr Francisco Fernandez | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-23 |
| Maria Luisa Fernandez-Grinon | Individual | Significant influence | 2016-04-06 | Ceased 2019-01-01 |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-20 | CH01 | officers | Change person director company with change date | |
| 2026-01-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-09 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | CH01 | officers | Change person director company with change date | |
| 2025-08-27 | CH01 | officers | Change person director company with change date | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-04 | CH01 | officers | Change person director company with change date | |
| 2023-12-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-10 | AA | accounts | Accounts with accounts type full | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | AA | accounts | Accounts with accounts type full | |
| 2022-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-28 | AA01 | accounts | Change account reference date company current extended | |
| 2021-10-21 | AA | accounts | Accounts with accounts type full | |
| 2021-09-30 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
—
Not reported
-
Net assets
—
Not reported
-
Employees
-17.5%
114 94
-
Profit before tax
+20.8%
£1,130,297 £1,365,396
-
Wages
+11.6%
£6,721,278 £7,501,646
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