PEGASYSTEMS LIMITED
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Cash
£60m
-31.5% lowest in 3 filed years
Net assets
£110m
+5.4% highest in 3 filed years
Employees
401
+19% highest in 3 filed years
Profit before tax
£70m
+52.3% highest in 3 filed years
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 | £410,918,000 | £408,152,000 | £459,528,000 | +12.6% | |
| Operating profit | £25,372,000 | £43,582,000 | £56,601,000 | +29.9% | |
| Profit before tax | £23,844,000 | £45,669,000 | £69,563,000 | +52.3% | |
| Net profit | £20,157,000 | £40,306,000 | £105,804,000 | +162.5% | |
| Cash | £77,754,000 | £87,082,000 | £59,618,000 | -31.5% | |
| Total assets less current liabilities | £65,973,000 | £106,094,000 | £116,438,000 | +9.7% | |
| Net assets | £64,202,000 | £104,508,000 | £110,190,000 | +5.4% | |
| Equity | £64,202,000 | £104,508,000 | £110,190,000 | +5.4% | |
| Average employees | 336 | 337 | 401 | +19% | |
| Wages | £61,018,000 | £52,093,000 | £57,990,000 | +11.3% | |
| Directors' remuneration | £368,000 | £428,000 | £314,000 | -26.6% | |
| Directors' pension contributions | £11,000 | £11,000 | £11,000 | 0% | |
| Highest paid director | — | £439,000 | £325,000 | -26% |
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 | 6.2% | 10.7% | 12.3% | |
| Net margin | 4.9% | 9.9% | 23.0% | |
| Return on capital employed | 38.5% | 41.1% | 48.6% | |
| Gearing (liabilities / total assets) | 76.4% | 65.1% | 67.9% | |
| Current ratio | 1.23x | 1.54x | 1.51x | |
| Interest cover | 12.66x | — | — |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Furthermore, Pegasystems Inc have provided a letter of support to the directors of Pegasystems Limited to provide assurance of ongoing financial support for a period of no less than 12 months from the date of approval of these financial statements.”
Group structure
- PEGASYSTEMS LIMITED · parent
- Pegasystems B.V. 100%
- Pegasystems GmbH 100%
- Pegasystems Pty Limited 100%
- Pegasystems Software Limited 100%
- Pegasystems New Zealand Limited 100%
- Pegasystems AB 100%
Significant events
- “The Parent Company (i.e. Pegasystems, Inc.) is a defendant in litigation brought by Appian in the Circuit Court of Fairfax County... On February 27, 2026, the Court of Appeals of Virginia issued a mandate stating that the judgment is affirmed in part, reversed in part, and remanded.”
- “During the current year, the Company issued bonus shares and subsequently completed a reduction of share capital... £100 million (2024: £nil) was transferred to the Company's immediate parent undertaking, Pegasystems Inc, representing a return of surplus capital.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOUNINIS, Efstathios | Director | 2013-02-11 | Sep 1961 | American |
| STILLWELL, Kenneth | Director | 2020-05-01 | Sep 1970 | American |
| WELLS, David | Director | 2005-07-11 | Nov 1965 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREIDENSTEIN, Nils | Secretary | 2007-09-06 | 2008-05-30 |
| HOYT, Shawn Steven | Secretary | 2005-01-31 | 2014-10-28 |
| MESROBIAN, Janet Anne | Secretary | 2017-07-21 | 2020-05-01 |
| MORRIS, June | Secretary | 2001-11-30 | 2005-01-31 |
| ROBERTSON, David Ranald Craig | Secretary | 1994-01-01 | 2001-11-30 |
| CLARKS NOMINEES LIMITED | Corporate Secretary | 2001-11-30 | 2007-09-05 |
| DYNES, Craig Allan | Director | 2007-12-20 | 2013-02-11 |
| HOYT, Shawn Steven | Director | 2005-01-31 | 2014-10-28 |
| KRA, Douglas | Director | 2015-08-01 | 2021-12-31 |
| MESROBIAN, Janet | Director | 2013-01-15 | 2020-05-01 |
| PAUMELLE, Charles Arnaud Romain | Director | 1998-12-07 | 2000-02-02 |
| REILLY, James T | Director | 2006-06-01 | 2007-12-20 |
| SULLIVAN, Christopher | Director | 2005-07-11 | 2006-06-01 |
| TREFLER, Alan | Director | 1994-01-01 | 2014-10-28 |
| WARNER, Anne Elizabeth Taub | Director | 2014-10-28 | 2016-10-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pegasystems Inc. | Corporate entity | Shares 75–100%, Voting 75–100% (as trust) | 2016-04-06 | Active |
Filing timeline
Last 20 of 173 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-08-10 RESOLUTIONS Resolution
- 2026-08-03 RESOLUTIONS Resolution
- 2026-05-11 RESOLUTIONS Resolution
- 2026-04-21 RESOLUTIONS Resolution
- 2025-10-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-09-01 | CH01 | officers | Change person director company with change date | |
| 2026-08-10 | RESOLUTIONS | resolution | Resolution | |
| 2026-08-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-08-03 | SH20 | capital | Legacy | |
| 2026-08-03 | CAP-SS | insolvency | Legacy | |
| 2026-08-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-08-03 | SH01 | capital | Capital allotment shares | |
| 2026-05-11 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-22 | SH01 | capital | Capital allotment shares | |
| 2026-04-21 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-04-21 | SH20 | capital | Legacy | |
| 2026-04-21 | CAP-SS | insolvency | Legacy | |
| 2026-04-21 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-10-22 | ANNOTATION | miscellaneous | Legacy | |
| 2025-10-22 | ANNOTATION | miscellaneous | Legacy | |
| 2025-10-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-09 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 8
- 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.