T-SYSTEMS LIMITED
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Cash
£6.4M
-36.3% vs 2023
Net assets
£7.5M
+4.1% vs 2023
Employees
124
-8.1% vs 2023
Profit before tax
-£745K
+54.5% vs 2023
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £31,758,000 | £32,214,000 | +1.4% | |
| Operating profit | -£1,433,000 | -£391,000 | +72.7% | |
| Profit before tax | -£1,637,000 | -£745,000 | +54.5% | |
| Net profit | -£1,789,000 | -£870,000 | +51.4% | |
| Cash | £9,986,000 | £6,366,000 | -36.3% | |
| Total assets less current liabilities | £12,973,000 | £7,827,000 | -39.7% | |
| Net assets | £7,244,000 | £7,542,000 | +4.1% | |
| Equity | £7,244,000 | £7,542,000 | +4.1% | |
| Average employees | 135 | 124 | -8.1% | |
| Wages | £17,716,000 | £18,439,000 | +4.1% | |
| Directors' remuneration | £144,000 | £146,000 | +1.4% |
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 |
|---|---|---|---|
| Operating margin | -4.5% | -1.2% | |
| Net margin | -5.6% | -2.7% | |
| Return on capital employed | -11.0% | -5.0% | |
| Current ratio | 1.21x | 1.17x | |
| Interest cover | -4.59x | -1.10x |
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 3 times since incorporation
- T-SYSTEMS LIMITED 2001-12-10 → present
- DEBIS IT SERVICES (UK) LIMITED 1997-10-07 → 2001-12-10
- DEBIS CCS (UK) LIMITED 1994-01-05 → 1997-10-07
- MERCEDES-BENZ CAR AND TRUCK CENTRE LIMITED 1982-10-01 → 1994-01-05
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have carried out a going concern assessment, taking into account the current financial position of the company and profit and loss forecasts for the next 3 years. The company is expected to be profitable and for the net current assets position to continue. This along with the immediate availability of the Group Cash Pooling facility has led the directors continue to adopt the going concern basis in preparing the directors' report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| D SILVA, Jeevan Joseph Leonard | Secretary | 2001-05-09 | — | British |
| ERIKSEN, Klaus Koefoed | Director | 2023-06-21 | Feb 1967 | Danish |
| HARTUNG, Julian | Director | 2020-05-04 | Sep 1967 | British |
| MALY, Catarina Madeleine | Director | 2025-02-06 | Nov 1971 | Swedish |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DODWELL, Timothy Henry Warner | Secretary | 1992-07-08 | 1999-12-31 |
| LINDLEY, Philip Douglas | Secretary | — | 1992-07-08 |
| SEYMOUR, Roger Roland | Secretary | 2000-01-01 | 2001-04-27 |
| ALFORD, Michael John, Dr | Director | 1999-05-30 | 2000-10-31 |
| DEEG, Thomas | Director | 2020-03-17 | 2025-01-09 |
| DODD, Alison | Director | 2019-01-01 | 2019-06-30 |
| DRIVER, Frank Martin | Director | 2010-02-23 | 2011-01-31 |
| EBERHARDT, Edgar | Director | 1994-02-08 | 1994-12-13 |
| FALTER, Christian | Director | 2008-11-27 | 2011-05-03 |
| FEENEY, Anthony Kim | Director | 2007-03-19 | 2007-10-05 |
| GIEBEL, Nils Daniel | Director | 2011-09-30 | 2015-11-09 |
| GLEAVE, Arthur James Wallace | Director | 2008-11-27 | 2009-11-27 |
| GRUNDEL, Herbert Johann, Dr | Director | 1994-02-08 | 1997-09-01 |
| HARDT, Frank Stephan | Director | 2012-11-14 | 2017-12-31 |
| KINGSTON, Samuel Barry, Dr. | Director | 2008-10-09 | 2013-08-18 |
| KNAPSTEIN, Michael | Director | 2007-03-19 | 2007-08-23 |
| KNOPS, Willem Maria Gerardus | Director | 1999-04-29 | 2001-08-09 |
| KOHLWES, Egon | Director | 1995-01-03 | 1999-03-31 |
| KRYHLMAND, Jesper | Director | 2019-07-02 | 2023-06-12 |
| MALIG, Casper | Director | 2013-10-01 | 2016-08-18 |
| PALMER, John Michael | Director | 2008-10-09 | 2012-11-23 |
| PETCHE, David Richard | Director | 1997-09-01 | 1999-05-31 |
| REINERT, Karl | Director | — | 1994-02-08 |
| RING, Kurt Otmar | Director | 1994-02-08 | 1999-04-30 |
| RODE, Christoph | Director | 2016-02-19 | 2019-01-01 |
| ROW, Peter Thomas | Director | 2010-02-23 | 2012-04-20 |
| SABAUD, Isabelle Sylvie | Director | 2018-03-01 | 2020-02-28 |
| STAMMEN, Constantin | Director | 2007-10-18 | 2008-11-30 |
| TAUSCHER, Hans | Director | — | 1994-02-08 |
| TURNER, Mark John | Director | 2016-11-01 | 2018-12-11 |
| VAN DER MERWE, Jan Traut | Director | 2000-11-01 | 2008-11-30 |
| WISSE, Jon Herman | Director | 2001-08-09 | 2002-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| T-Systems International Gmbh | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
| Deutsche Telekom Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-12 | CH01 | officers | Change person director company with change date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-11 | AA | accounts | Accounts with accounts type full | |
| 2023-11-14 | AD02 | address | Change sail address company with old address new address | |
| 2023-09-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-03 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | CH01 | officers | Change person director company with change date | |
| 2022-10-03 | CH01 | officers | Change person director company with change date | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.