PEGASYSTEMS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Cash
£87M
+12% vs 2023
Net assets
£105M
+62.8% vs 2023
Employees
337
+0.3% vs 2023
Profit before tax
£46M
+91.5% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £410,918,000 | £408,152,000 | |
| Operating profit | £25,372,000 | £43,582,000 | |
| Profit before tax | £23,844,000 | £45,669,000 | |
| Net profit | £20,157,000 | £40,306,000 | |
| Cash | £77,754,000 | £87,082,000 | |
| Total assets less current liabilities | £65,973,000 | £106,094,000 | |
| Net assets | £64,202,000 | £104,508,000 | |
| Equity | £64,202,000 | £104,508,000 | |
| Average employees | 336 | 337 | |
| Wages | £61,018,000 | £52,093,000 | |
| Directors' remuneration | £368,000 | £428,000 |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-0.7%
£410,918,000 £408,152,000
-
Cash
+12%
£77,754,000 £87,082,000
-
Net assets
+62.8%
£64,202,000 £104,508,000
-
Employees
+0.3%
336 337
-
Operating profit
+71.8%
£25,372,000 £43,582,000
-
Profit before tax
+91.5%
£23,844,000 £45,669,000
-
Wages
-14.6%
£61,018,000 £52,093,000
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 6.2% | 10.7% | |
| Net margin | 4.9% | 9.9% | |
| Return on capital employed | 38.5% | 41.1% | |
| Gearing (liabilities / total assets) | 76.4% | 65.1% | |
| Current ratio | 1.23x | 1.54x | |
| Interest cover | 12.66x | 233.06x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Thus, the directors continue to adopt the going concern basis in preparing the annual 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
- “There have been no significant events subsequent to the year ended 31 December 2024 requiring adjustment or additional disclosure to these financial statements.”
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-rights-75-to-100-percent-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 164 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-21 RESOLUTIONS Resolution
- 2025-10-13 RESOLUTIONS Resolution
- 2025-10-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2025-10-09 | CAP-SS | insolvency | Legacy | |
| 2025-10-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-02 | SH01 | capital | Capital allotment shares | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-29 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 6
- 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.