UKG TECHNOLOGY LIMITED
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Cash
£14m
+100.8% highest in 3 filed years
Net assets
£6m
-24.9% lowest in 3 filed years
Employees
231
-13.2% lowest in 3 filed years
Profit before tax
£316k
-81.8% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £40,868,393 | £47,120,966 | £48,848,085 | +3.7% | |
| Operating profit | £2,511,777 | £2,242,733 | £854,649 | -61.9% | |
| Profit before tax | £1,990,051 | £1,741,366 | £316,205 | -81.8% | |
| Net profit | -£610,322 | £970,646 | £462,252 | -52.4% | |
| Cash | £4,207,877 | £6,829,275 | £13,713,528 | +100.8% | |
| Total assets less current liabilities | £17,061,943 | £16,548,870 | £14,995,595 | -9.4% | |
| Net assets | £6,837,520 | £8,028,106 | £6,025,193 | -24.9% | |
| Equity | £6,837,520 | £8,028,106 | £6,025,193 | -24.9% | |
| Average employees | 262 | 266 | 231 | -13.2% | |
| Wages | £24,606,746 | £24,212,212 | £21,744,507 | -10.2% | |
| Directors' remuneration | — | — | — | — |
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 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | 6.1% | 4.8% | 1.7% | |
| Net margin | -1.5% | 2.1% | 0.9% | |
| Return on capital employed | 14.7% | 13.6% | 5.7% | |
| Gearing (liabilities / total assets) | 85.2% | 83.7% | 90.1% | |
| Current ratio | 0.97x | 0.97x | — | |
| Interest cover | 4.81x | 4.47x | 1.59x |
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 2 times since incorporation — the current trading name was adopted 2025-10-31
- UKG TECHNOLOGY LIMITED 2025-10-31 → present
- KRONOS SYSTEMS LIMITED 1990-11-28 → 2025-10-31
- GENEBOND LIMITED 1990-08-06 → 1990-11-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- UKG TECHNOLOGY LIMITED · parent
- Kronos Belgium BVBA 99.9%
- KWE Holding LLC 100%
- Quorbit Ltd 100%
Significant events
- “On 29 October 2025, UKG Technology Limited, formerly known as Kronos Systems Limited ("KSL"), acquired all the outstanding shares of ThanksBox Limited. The purpose of the business combination was to acquire ThanksBox Employee engagement and recognition solutions, which will be incorporated into the Company's offerings. The purchase consideration to acquire ThanksBox Ltd was approximately £9.9m.”
- “On 31 October 2025 the company changed its name from Kronos Systems Limited to UKG Technology Limited.”
- “On 31st October 2025, UKG Technology Limited, as the sole shareholder of Peopledoc UK Ltd, entered into an Asset Purchase Agreement to acquire the business and related assets of Peopledoc UK from Peopledoc SAS, company incorporated in France with the intention to continue its operations. The transaction formed part of a group reorganization under common control, as the ultimate controlling party remained unchanged before and after the transaction.”
- “On 31 October 2025 the company changed its legal name from Kronos Systems Limited to UKG Technology Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOVE, David Howard | Secretary | 2024-08-30 | — | — |
| GOVE, David Howard | Director | 2024-08-30 | Jul 1970 | American |
| HOWE, Russell Sydney | Director | 2025-04-02 | Jul 1976 | British |
| SMITH, Stacy-Ann Marie | Director | 2025-04-02 | Nov 1973 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JULIEN, Mark | Secretary | 2019-01-04 | 2022-06-30 |
| LACY, Paul Alvin | Secretary | — | 2008-02-27 |
| MOORE, Alyce | Secretary | 2008-02-27 | 2019-01-04 |
| TODD, Christopher Russell, Mr. | Secretary | 2022-06-30 | 2024-08-30 |
| AIN, Aron Joel | Director | 1999-10-01 | 2019-12-02 |
| AIN, Mark | Director | — | 2012-09-19 |
| BLOOM, Curt Frederic | Director | 1997-03-14 | 1999-09-30 |
| BUTLER, John Arthur | Director | 2019-02-12 | 2025-04-02 |
| JULIEN, Mark | Director | 2012-09-19 | 2022-06-30 |
| LACY, Paul Alvin | Director | — | 2008-02-27 |
| MOORE, Alyce | Director | 2008-02-27 | 2019-01-04 |
| TAYLOR, Graham | Director | 2025-04-02 | 2026-06-10 |
| TODD, Christopher Russell | Director | 2022-06-30 | 2024-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kronos Worldwide Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 170 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-31 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-09 | AA | accounts | Accounts with accounts type full | |
| 2026-07-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-07-09 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-24 | AD02 | address | Change sail address company with old address new address | |
| 2026-03-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-11 | CH01 | officers | Change person director company with change date | |
| 2026-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-31 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-07-07 | RP04PSC02 | persons-with-significant-control | Second filing notification of a person with significant control | |
| 2025-07-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- 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.