SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED
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Cash
—
Latest balance sheet
Net assets
-£1m
+82.2% vs 2024
Employees
819
-10.4% vs 2024
Profit before tax
£6.4m
+209.9% highest in 3 filed years
Watch the reel
Our short-form breakdown of SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED's latest filing
Shell's internal IT provider cut headcount by nearly 100 people this year, pulling down staff costs and flipping the trading line back into the black. 💻📊
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £862,613,000 | £661,971,000 | £641,632,000 | -3.1% | |
| Operating profit | -£4,320,000 | -£5,825,000 | £5,609,000 | +196.3% | |
| Profit before tax | -£1,433,000 | -£5,815,000 | £6,391,000 | +209.9% | |
| Net profit | -£3,312,000 | -£4,824,000 | £3,129,000 | +164.9% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £2,086,000 | £5,402,000 | £1,720,000 | -68.2% | |
| Net assets | £1,230,000 | -£5,832,000 | -£1,041,000 | +82.2% | |
| Equity | £1,230,000 | -£5,832,000 | -£1,041,000 | +82.2% | |
| Average employees | 726 | 914 | 819 | -10.4% | |
| Wages | £91,151,000 | £127,123,000 | £101,753,000 | -20% | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -0.5% | -0.9% | 0.9% | |
| Net margin | -0.4% | -0.7% | 0.5% | |
| Return on capital employed | -207.1% | -107.8% | 326.1% | |
| Gearing (liabilities / total assets) | 99.3% | 102.7% | 100.4% | |
| Current ratio | 1.00x | 1.01x | 1.00x | |
| Interest cover | -5.64x | -3.37x | 13.58x |
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.
Name history
Renamed 4 times since incorporation
- SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED 2001-07-02 → present
- SHELL SERVICES INTERNATIONAL LIMITED 1998-01-01 → 2001-07-02
- SHELL INFORMATION SERVICES LIMITED 1997-01-01 → 1998-01-01
- SHELL COMMON INFORMATION SERVICES LIMITED 1993-10-29 → 1997-01-01
- ST. HELENS HOUSING COMPANY LIMITED 1920-03-25 → 1993-10-29
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- 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 up to 31 December 2027.”
Significant events
- “The conflict in the Middle East has led to significant and ongoing disruption across global energy markets, creating uncertainty around supply, pricing and operational stability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2026-05-22 | — | — |
| DUFFEY, Laura Jane | Director | 2025-09-01 | Jun 1978 | British |
| SPRY, Gavin John | Director | 2023-01-01 | Aug 1972 | British |
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2018-06-25 | — | — |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Deirdre Mary Alison | Secretary | 1993-11-01 | 1998-01-01 |
| WATSON, Deirdre Mary Alison | Secretary | — | 1993-10-31 |
| WISEMAN, Richard Max | Secretary | 1993-11-01 | 1997-01-19 |
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | 2026-05-13 |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1998-01-01 | 2022-11-01 |
| ATACK, Michael James | Director | 1998-09-22 | 2002-12-31 |
| BLAUWHOFF, Peter Matthias Marie | Director | 2002-08-22 | 2005-10-20 |
| BOLL, Johannes Arianus Maria | Director | 2007-01-29 | 2014-11-14 |
| BRASS, Lorin Lee | Director | 1998-01-01 | 1999-07-01 |
| CARTER, Veronica Alison | Director | 2002-08-22 | 2008-09-30 |
| CLARKE, Alan | Director | 2002-08-22 | 2016-08-17 |
| COLE, John Seeley | Director | 1994-10-24 | 1995-11-27 |
| CROTTS, Jay | Director | 2015-08-11 | 2017-03-02 |
| DAWSON, Adam John | Director | 2001-07-02 | 2002-07-26 |
| DORLAND, Ariaan Cornelis, Dr | Director | 2007-01-29 | 2011-12-09 |
| DOSHI, Vijay Chandrakant | Director | 2012-07-18 | 2012-12-31 |
| DUFFY, Callum | Director | 2017-01-16 | 2023-01-01 |
| EDEN, Michael Richard | Director | 1997-01-01 | 1999-12-23 |
| EZARD, Victor | Director | 1995-11-28 | 1996-12-31 |
| FOOTITT, Graham Lawrence | Director | 1993-02-27 | 1993-10-31 |
| HANCOCK, Nicola Helen | Director | 2024-01-11 | 2025-09-01 |
| HOWARD, Christopher | Director | 1993-11-01 | 1996-07-01 |
| KIRBY, David | Director | 2005-10-20 | 2007-01-01 |
| KOUT, Thijs Ale | Director | 1996-07-01 | 1996-12-31 |
| MATHER, Harold Clive | Director | 1999-07-01 | 2003-01-28 |
| MATHER, Harold Clive | Director | 1997-01-01 | 1998-01-01 |
| MATHER, Harold Clive | Director | 1993-02-01 | 1993-10-31 |
| MATULA, Alan David | Director | 2004-10-25 | 2015-06-30 |
| MATULA, Alan David | Director | 2002-08-22 | 2003-07-28 |
| MCNALLY, Jeffrey Kenneth | Director | 1995-07-01 | 1996-12-31 |
| MORRIS, John David | Director | 1993-11-01 | 1995-05-31 |
| NEWBERRY, Michael John | Director | — | 1993-10-31 |
| PLATONOVA, Ekaterina | Director | 2023-10-31 | 2026-07-09 |
| POPKO, Hermann | Director | 2002-08-22 | 2004-10-27 |
| PYLE, Andrew Cyril | Director | 2001-07-02 | 2002-07-26 |
| PYMAN, Mark Alastair Frank | Director | 1999-12-23 | 2001-11-09 |
| RAISER, Malcolm Lewis | Director | — | 1993-02-26 |
| ROWE, Antony, Dr | Director | 1997-01-01 | 1998-08-31 |
| STRICK VAN LINSCHOTEN, Hendrick Franciscus Thomasmaria | Director | 2001-07-02 | 2003-01-27 |
| THORNLEY, Ian Anthony | Director | — | 1993-01-31 |
| VAN DER MEER MOHR, Pauline Francoise Marie | Director | 2003-08-12 | 2003-12-15 |
| VAN HEIJNINGEN, Johannes Gerardus Jacobus | Director | 1993-11-01 | 1994-10-23 |
| VAN RUTTEN, Robbert | Director | 2020-04-03 | 2023-10-30 |
| WALKER, Craig | Director | 2015-08-11 | 2020-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shell Overseas Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 219 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 2026-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2026-05-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-11-18 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.