AXA GROUP OPERATIONS UK LIMITED
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Cash
£4.8m
-11% lowest in 3 filed years
Net assets
£22m
+6.5% highest in 3 filed years
Employees
171
-13.2% lowest in 3 filed years
Profit before tax
£1.7m
-2.5% vs 2024
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 | £82,158,918 | £83,853,756 | £114,258,271 | +36.3% | |
| Operating profit | £708,798 | £1,477,833 | £1,010,120 | -31.6% | |
| Profit before tax | £999,390 | £1,735,257 | £1,691,022 | -2.5% | |
| Net profit | £2,348,377 | £1,263,647 | £1,325,797 | +4.9% | |
| Cash | £5,499,355 | £5,428,981 | £4,831,935 | -11% | |
| Total assets less current liabilities | £19,222,432 | £20,486,079 | £21,811,876 | +6.5% | |
| Net assets | £19,222,432 | £20,486,079 | £21,811,876 | +6.5% | |
| Equity | £19,222,432 | £20,486,079 | £21,811,876 | +6.5% | |
| Average employees | 202 | 197 | 171 | -13.2% | |
| Wages | £17,690,433 | £17,621,148 | £13,309,375 | -24.5% | |
| Directors' remuneration | £452,000 | £139,000 | £144,000 | +3.6% | |
| Directors' pension contributions | £40,000 | £17,000 | £18,000 | +5.9% | |
| Highest paid director | £234,000 | £139,000 | £144,000 | +3.6% |
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 | 0.9% | 1.8% | 0.9% | |
| Net margin | 2.9% | 1.5% | 1.2% | |
| Return on capital employed | 3.7% | 7.2% | 4.6% | |
| Gearing (liabilities / total assets) | 53.0% | 64.0% | 68.4% | |
| Current ratio | 1.70x | 1.88x | 1.43x |
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 5 times since incorporation
- AXA GROUP OPERATIONS UK LIMITED 2019-07-01 → present
- AXA GLOBAL SERVICES UK LIMITED 2018-01-02 → 2019-07-01
- AXA TECHNOLOGY SERVICES UK LIMITED 2002-03-15 → 2018-01-02
- AXA SHARED SERVICES LIMITED 1999-12-24 → 2002-03-15
- PROVINCIAL MANAGEMENT SERVICES LIMITED 1986-05-02 → 1999-12-24
- STOREMOUNT LIMITED 1984-10-12 → 1986-05-02
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have completed an assessment of the going concern position of the Company over the period to 30 September 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CECILE, SUNITA, Vaswani Sunita Kayesse Spousal Hamony | Director | 2024-10-01 | Jan 1981 | French |
| CUDDIHY, Donna Louise | Director | 2024-06-07 | Sep 1976 | British |
| NAUTET, Olivier (Jean, Michel) | Director | 2026-04-10 | Jan 1973 | French |
| PICHERAL, Morgane Emmanuelle | Director | 2023-04-11 | Oct 1987 | French |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEGGS, Kirsten Ann | Secretary | 2020-07-13 | 2022-03-24 |
| BENNETT, Timothy John Goulter | Secretary | 1996-02-01 | 1998-11-20 |
| CLARKE, Dean Leonard | Secretary | 1998-11-20 | 1999-10-15 |
| DRISCOLL, Caroline Mary | Secretary | 1999-10-15 | 2000-12-29 |
| PERRY, Richard Henderson | Secretary | — | 1992-07-31 |
| RICHARDSON, Ian David Lea | Secretary | 2000-12-29 | 2004-12-02 |
| SMALL, Jeremy Peter | Secretary | 2004-12-02 | 2020-06-16 |
| WATERTON, Michael Charles | Secretary | 1992-08-01 | 1996-02-01 |
| AUBOURG, Etienne Antoine Yves Marie | Director | 2008-07-16 | 2011-04-11 |
| BAXTER, Ian Anthony | Director | 2002-10-10 | 2005-04-01 |
| BILLIS, Leon | Director | 2002-03-08 | 2008-03-31 |
| BLOTTIERE, Marc | Director | 2002-03-08 | 2004-10-26 |
| COSTE, Francois Benoit | Director | 2004-12-02 | 2008-05-30 |
| DROUFFE, Jean Paul Dominique Louis | Director | 2010-09-17 | 2013-07-12 |
| EVANS, Paul James | Director | 2010-10-01 | 2013-07-12 |
| EVANS, Paul James | Director | 2001-12-03 | 2003-09-04 |
| GODEMEL, Vincent Bernard Marie | Director | 2009-01-20 | 2013-07-12 |
| GOLDSWORTHY, Andrew Hall | Director | 2001-04-17 | 2002-03-04 |
| HASTE, Andrew Kenneth | Director | 2000-05-26 | 2002-03-04 |
| HEALY, Gerard Patrick Noel | Director | 2000-01-12 | 2000-03-31 |
| HERGT, Daryl Hylton | Director | 2005-09-22 | 2007-05-07 |
| HOLT, Dennis | Director | 2001-12-03 | 2006-06-30 |
| HYNAM, David Emmanuel | Director | 2008-07-16 | 2010-09-06 |
| JUDKINS, Phillip Edward, Dr | Director | — | 2000-01-12 |
| KAMMERMANN, Patrick Peter | Director | 2015-06-12 | 2016-04-06 |
| LACOMBE, Xavier | Director | 2013-07-12 | 2015-04-06 |
| LEADBETTER, Kevin William George | Director | 2000-02-28 | 2001-05-17 |
| LOCKWOOD, Stephen Edward | Director | 2000-01-12 | 2000-05-26 |
| MARZLUF, Dirk Ludwig | Director | 2008-02-01 | 2013-07-12 |
| MASO Y GUELL RIVET, Philippe Louis Herbert | Director | 2003-09-04 | 2008-06-18 |
| MCGUINNESS, James | Director | — | 1999-02-28 |
| MOREAU, Nicolas Jean Marie Denis | Director | 2006-07-01 | 2010-09-30 |
| MORRIS, Karen | Director | 2017-11-29 | 2018-09-20 |
| MUNDAY, Barry Stephen | Director | — | 1995-07-31 |
| MURRAY, Kevin Edward | Director | 2011-02-28 | 2017-03-31 |
| PATON, William | Director | 1997-12-19 | 1999-07-31 |
| PEARCE, Adrian David | Director | 2018-06-21 | 2024-05-31 |
| PESTIE, Sylvain Philippe | Director | 2021-03-10 | 2023-03-23 |
| PESTIE, Sylvain Philippe | Director | 2016-10-21 | 2019-02-07 |
| POTTS, David | Director | — | 1995-04-28 |
| QUILICI, Francois Xavier | Director | 2002-03-08 | 2006-05-31 |
| RHODES, Thomas William | Director | 2016-10-21 | 2018-11-30 |
| ROBERTS, Julian Victor Frow | Director | 2000-05-26 | 2000-07-31 |
| ROBINSON, Ian | Director | 2008-07-16 | 2010-07-12 |
| SANDRIN, Jean-Luc | Director | 2002-03-08 | 2009-01-06 |
| SCOTT-BRYANT, Julie | Director | 2019-04-08 | 2022-01-31 |
| SIMEON, Friedrich Anton | Director | 2019-04-08 | 2021-04-21 |
| TANGUY, Arnaud | Director | 2022-03-24 | 2025-11-14 |
| TORRANCE, David Winton Watt | Director | 1999-07-31 | 2000-01-12 |
| TOVEY, Stuart Lawrence | Director | 2019-05-28 | 2024-10-01 |
| TOVEY, Stuart Lawrence | Director | 2011-02-28 | 2018-03-01 |
| WHITE, David John | Director | 1995-11-01 | 1997-12-19 |
| WOOD, Gregory Mark | Director | 2000-05-26 | 2001-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axa Sa | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 260 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-03 MA Memorandum articles
- 2026-04-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-03 | MA | incorporation | Memorandum articles | |
| 2026-04-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-08 | AA | accounts | Accounts with accounts type full | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-02-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-03-31 | 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
- 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.