AFRY MANAGEMENT CONSULTING LIMITED

Net assets

6-year trend · vs Industrials median

AFRY MANAGEMENT CONSULTING LIMITED·Industrials median · n=14227

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31	2025-12-31	Δ vs prior
Turnover	£24,368,183	£27,499,188	£33,678,622	£43,118,813	£43,803,152	£30,703,466	-29.9%
Operating profit	£4,317,827	£3,975,540	£5,766,723	£5,389,956	£6,070,401	£1,716,748	-71.7%
Profit before tax	£4,344,392	£3,985,057	£5,836,980	£5,655,651	£6,249,677	£6,247,194	0%
Net profit	£3,451,990	£3,071,603	£4,882,792	£4,389,059	£4,493,631	£5,688,131	+26.6%
Cash	£33,767	£175,380	£582,878	£832,154	£1,248,595	£871,307	-30.2%
Total assets less current liabilities	£11,514,837	£7,288,986	£9,315,283	£9,624,418	£12,732,379	£11,738,713	-7.8%
Net assets	£11,345,289	£6,901,523	£8,916,556	£9,270,940	£12,399,990	£11,488,033	-7.4%
Equity	£11,345,289	£6,901,523	£8,916,556	£9,270,940	£12,399,990	£11,488,033	-7.4%
Average employees	135	145	169	215	207	153	-26.1%
Wages	£9,681,247	£10,566,441	£12,868,919	£16,526,087	£16,101,971	£12,771,350	-20.7%
Directors' remuneration	£586,284	£847,322	£902,263	£827,680	£816,984	£869,364	+6.4%
Directors' pension contributions	£NaN	£NaN	£NaN	£43,555	£45,962	£59,312	+29%
Highest paid director	£NaN	£NaN	£NaN	£297,394	£310,897	£320,173	+3%

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	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31	2025-12-31
Operating margin	17.7%	14.5%	17.1%	12.5%	13.9%	5.6%
Net margin	14.2%	11.2%	14.5%	10.2%	10.3%	18.5%
Return on capital employed	37.5%	54.5%	61.9%	56.0%	47.7%	14.6%
Gearing (liabilities / total assets)	36.8%	54.4%	53.1%	48.4%	41.1%	39.0%
Current ratio	—	—	—	2.04x	2.46x	2.06x

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

AFRY MANAGEMENT CONSULTING LIMITED 2020-06-15 → present
POYRY MANAGEMENT CONSULTING (UK) LIMITED 2011-01-14 → 2020-06-15
POYRY ENERGY (OXFORD) LIMITED 2006-06-19 → 2011-01-14
ILEX ENERGY CONSULTING LIMITED 2000-10-12 → 2006-06-19
ILEX ENERGY SERVICES LIMITED 1991-01-15 → 2000-10-12

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: James Cowper Kreston Audit
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 of at least twelve months from when the financial statements are authorised for issue.”

Group structure

AFRY MANAGEMENT CONSULTING LIMITED · parent
1. Afry Management Consulting Spain S.L.U 100% · Spain

Significant events

“In the prior year the Company decided to incorporate its existing branch in Spain into a legal company. On 6 November 2023, the Company incorporated a new, fully owned, Spanish subsidiary. The transfer of the assets, liabilities and operations of the existing branch to the newly incorporated subsidiary occurred on 1st January 2025.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 26 resigned

Name	Role	Appointed	Born	Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	2010-10-29	—	—
KEEGAN, Matthew James	Director	2015-03-10	Aug 1972	British
LORENZ, Roland	Director	2021-11-25	Apr 1970	German
POWLSON, David Roy	Director	2019-03-31	Mar 1975	British

Show 26 resigned officers

Name	Role	Appointed	Resigned
BABINGTON SMITH, Hugh	Secretary	1998-07-22	2003-09-05
REASON, Elizabeth Frances	Secretary	—	1998-07-22
SMITH, Rosemary Wyatt	Secretary	2003-09-05	2005-01-06
MAWLAW SECRETARIES LIMITED	Corporate Secretary	2005-01-06	2010-10-29
RWL REGISTRARS LIMITED	Corporate Nominee Secretary	1991-01-15	1991-01-15
ANDREWS, Stephen Anthony	Director	1991-01-15	2006-02-24
BOBST, Kurt	Director	2003-06-27	2008-03-28
BROWN, Matthew John	Director	2011-07-08	2025-12-31
COX, David Roy	Director	1999-09-01	2010-09-29
GORNY, Norbert Maximilian	Director	2010-07-06	2011-07-08
HARE, Philip Martin, Dr	Director	2008-03-28	2018-03-29
HOBI, Anton Nikolaus	Director	2003-06-27	2008-03-28
JOHANSSON, Marie Elisabeth Christina	Director	2008-03-28	2011-11-24
KARLSSON, Jutta Christina	Director	2015-03-10	2016-03-31
KAURA, Elina	Director	2017-11-23	2019-08-01
MACADAM, John Alexander	Director	1991-09-05	2010-09-29
MORRIS, Andrew Alban	Director	2006-04-01	2019-03-31
OLSSON, Erik	Director	2016-03-31	2017-01-31
PALMER, Colin	Director	1991-01-15	1991-09-05
PFEFFER, Frederic	Director	2011-07-08	2014-10-23
PINNOCK, Richard John	Director	2003-06-27	2010-09-29
REASON, Elizabeth Frances	Director	—	1995-11-14
SAIRANEN, Jarkko Tapio	Director	2011-07-08	2016-03-31
SARSFIELD-HALL, Richard	Director	2021-04-22	2025-08-31
SMOL, David	Director	1999-09-01	2003-06-27
TEINILA, Tomi	Director	2016-03-31	2017-11-23

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Afry Ab	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2021-06-18	Active
Afry Ab	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Ceased 2019-02-19

Filing timeline

Last 20 of 211 total filings

Date	Type	Category	Description
2026-08-19	AA	accounts	Accounts with accounts type full	PDF
2026-06-25	CS01	confirmation-statement	Confirmation statement with updates	PDF
2026-01-05	TM01	officers	Termination director company with name termination date	PDF
2025-11-24	TM01	officers	Termination director company with name termination date	PDF
2025-09-30	AA	accounts	Accounts with accounts type full	PDF
2025-06-25	CS01	confirmation-statement	Confirmation statement with updates	PDF
2025-01-20	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-12-30	CH04	officers	Change corporate secretary company with change date	PDF
2024-09-27	AA	accounts	Accounts with accounts type full	PDF
2024-01-25	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-10-07	AA	accounts	Accounts with accounts type full
2023-08-15	AD02	address	Change sail address company with old address new address	PDF
2023-01-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-08-31	AA	accounts	Accounts with accounts type full	PDF
2022-01-25	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2022-01-24	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-12-01	AP01	officers	Appoint person director company with name date	PDF
2021-10-04	AA	accounts	Accounts with accounts type full
2021-09-01	PSC02	persons-with-significant-control	Notification of a person with significant control	PDF
2021-08-27	PSC07	persons-with-significant-control	Cessation of a person with significant control	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 5
Capital events: 0
Officers appointed: 0
Officers resigned: 1

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.