EUROBASE INTERNATIONAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
None on the register
Cash
£9M
+5.1% vs 2024
Net assets
£12M
-2.4% vs 2024
Employees
93
-2.1% vs 2024
Profit before tax
£532K
+540.4% vs 2024
Net assets
5-year trend · vs Unclassified median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £13,188,178 | £13,946,476 | |
| Operating profit | — | — | — | -£522,676 | £170,983 | |
| Profit before tax | — | — | — | -£120,757 | £531,799 | |
| Net profit | £0 | — | — | -£106,757 | £531,799 | |
| Cash | — | — | — | £8,878,449 | £9,331,062 | |
| Total assets less current liabilities | £4,383,255 | — | — | £12,558,648 | £12,270,447 | |
| Net assets | — | — | — | £12,110,648 | £11,822,447 | |
| Equity | £4,383,255 | £10,720,296 | £9,726,350 | £12,110,648 | £11,822,447 | |
| Average employees | 4 | — | — | 95 | 93 | |
| Wages | £0 | — | — | £5,316,344 | £5,410,906 | |
| Directors' remuneration | — | — | — | £650,684 | £714,861 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+5.7%
£13,188,178 £13,946,476
-
Cash
+5.1%
£8,878,449 £9,331,062
-
Net assets
-2.4%
£12,110,648 £11,822,447
-
Employees
-2.1%
95 93
-
Operating profit
+132.7%
-£522,676 £170,983
-
Profit before tax
+540.4%
-£120,757 £531,799
-
Wages
+1.8%
£5,316,344 £5,410,906
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | -4.0% | 1.2% | |
| Net margin | — | — | — | -0.8% | 3.8% | |
| Return on capital employed | — | — | — | -4.2% | 1.4% | |
| Current ratio | — | — | — | 1.81x | 1.67x |
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 1 time since incorporation
- EUROBASE INTERNATIONAL LIMITED 2001-06-07 → present
- EUROBASE HOLDINGS LIMITED 1991-10-01 → 2001-06-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Rickard Luckin Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the group's forecasts and projections, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. The group therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- EUROBASE INTERNATIONAL LIMITED · parent
- Eurobase Consultancy Limited 100%
- Eurobase Group Limited 100%
- Eurobase Limited 100%
- Eurobase People Limited 100%
- Eurobase Systems B.V. 100%
- Eurobase Systems Limited 100%
- Eurobase Systems, Inc. 100%
Significant events
- “Our increase in turnover is a result of our strategy and continued investment in our products and services. In our insurance business, our Synergy2 product, continues to improve with more functionality and during the year we secured new clients and continued to upgrade our existing client base. Our banking solution, Siena, like our insurance software has benefited from continued investment and with an integrated Asset Liability Management (ALM) solution existing clients have taken upgrades and we have new prospects on the horizon. Our recruitment division had a strong year during which we placed numerous candidates in the UK, Germany, Switzerland and Nordics and this has resulted in us signing with a large multi-national consultancy business in Germany on a subscription model. During the year we have invested in some key senior hires to strengthen the team into the future. We have continued to maintain a strong cash position and still have no debt on our balance sheet.”
- “Eurobase has continued to recognise the impact to the environment and is developing working practices to support our evolving ESG policy. Eurobase continues to be a carbon neutral company and with us committing to Science Based Initiatives (SBI) we will continue to focus on the impact we have and how we can improve.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOON, Jonathan Grahame | Secretary | 2015-12-23 | — | — |
| MOON, Jonathan Grahame | Director | 2015-12-23 | Dec 1969 | British |
| WILSON, John | Director | 1992-07-30 | Nov 1947 | British |
| WILSON, Matthew | Director | 2019-01-30 | Jan 1986 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRK, Christopher William | Secretary | 1999-03-31 | 2013-04-12 |
| LITTLE, Ian Christopher | Secretary | 2013-04-12 | 2015-12-23 |
| TUCKER, Peter William | Secretary | 1992-07-30 | 1999-03-31 |
| SEMKEN LIMITED | Corporate Nominee Secretary | 1991-10-01 | 1991-10-02 |
| COLYER, Gordon | Director | 2005-01-28 | 2006-10-09 |
| FAGAN, Thomas | Director | 2006-10-30 | 2008-04-04 |
| FENESAN, Adrian Emil, Dr | Director | 2005-01-28 | 2005-11-24 |
| HENLEY, Keith James | Director | 2000-08-01 | 2001-11-30 |
| KIRK, Christopher William | Director | 2005-01-28 | 2012-12-03 |
| LITTLE, Ian Christopher | Director | 2013-04-14 | 2015-12-23 |
| LOCKE, Jonas Paul | Director | 2015-12-03 | 2025-05-23 |
| MORGAN HARE, Peter Ian | Director | 2006-10-30 | 2015-12-03 |
| ROGERS, Edwin George | Director | 2006-10-30 | 2011-05-25 |
| WEST, Richard George | Director | 1996-10-01 | 2006-10-30 |
| LUFMER LIMITED | Corporate Nominee Director | 1991-10-01 | 1991-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Wilson | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-31 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | AA | accounts | Accounts with accounts type group | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | SH08 | capital | Capital name of class of shares | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-06 | AA | accounts | Accounts with accounts type group | |
| 2024-05-31 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-28 | AA | accounts | Accounts with accounts type group | |
| 2023-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-22 | AA | accounts | Accounts with accounts type group | |
| 2022-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AA | accounts | Accounts with accounts type group | |
| 2021-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-05 | AA | accounts | Accounts with accounts type group | |
| 2020-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-13 | CH01 | officers | Change person director company with change date | |
| 2019-12-09 | AA | accounts | Accounts with accounts type group | |
| 2019-09-03 | SH10 | capital | Capital variation of rights attached to shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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.