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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-26 (in 6mo)

Last made up 2025-11-12

Watchouts

1 item

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

222

-12.9% vs 2023

Profit before tax

-£17M

+22.8% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £70,509,000£76,850,000
Operating profit -£17,534,000-£26,415,000
Profit before tax -£21,834,000-£16,846,000
Net profit -£21,835,000-£16,846,000
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 255222
Wages £22,089,000£21,581,000
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2023-12-312024-12-31
Operating margin -24.9%-34.4%
Net margin -31.0%-21.9%
Interest cover -3.75x-12.23x

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 3 times since incorporation

  1. ENSONO LIMITED 2016-12-30 → present
  2. ATTENDA LIMITED 1999-03-01 → 2016-12-30
  3. CONNECT 2 INTERNET LIMITED 1997-03-17 → 1999-03-01
  4. MUTANDERIS (265) LIMITED 1996-11-12 → 1997-03-17

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. The Company recorded a loss after tax of £16.8 (2023 - £21.8m) and has net liabilities of £2.4m (net assets in 2023: £14.3m) at the balance sheet date. The company's parent undertaking, Ensono Inc. has provided confirmation that it will provide financial support to the company, if required, for a period of twelve months from the date of approval of the accounts, which is the going concern period as defined by the directors. In assessing the ability of the directors to rely on this support they have considered the future cash flows, growth rates and the level of committed facilities available at the group level to support liquidity. Taking into account the support from Ensono Inc., the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the going concern period. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. ENSONO LIMITED · parent
    1. Ensono GmbH 100% · Hybrid IT infrastructure provider
    2. Ensono Technologies LLP 99.99% · Hybrid IT infrastructure labour provider
    3. Ensono Digital Limited 100% · Delivery of digital transformation consultancy and services
    4. Ensono Technologies GmbH 100% · Delivery of IT managed services including mainframe, private and public cloud platforms, hybrid infrastructure and consultancy

Significant events

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

People

2 active · 34 resigned

Name Role Appointed Born Nationality
BAZIL, Peter John, Mr. Director 2016-10-05 Jun 1972 American
GROSSMAN, Scott Nelson Director 2021-12-07 Feb 1980 American
Show 34 resigned officers
Name Role Appointed Resigned
BAUGHAN, Graham Secretary 2000-11-23 2002-07-23
BAUGHAN, Graham Secretary 1997-07-16 1999-11-10
HOWARD, Paul Derek, Dr Secretary 2015-11-05 2016-09-12
HOWARD, Paul Secretary 2007-03-22 2015-06-19
HOWARD, Paul Secretary 2004-08-26 2004-12-03
ROOK, Tony Secretary 2004-12-03 2007-03-22
WALSTER, Jacqueline Secretary 2002-07-23 2004-08-26
BART MANAGEMENT LIMITED Corporate Nominee Secretary 1996-11-12 1997-07-17
BART SECRETARIES LIMITED Corporate Secretary 1999-11-10 2000-04-07
HAL MANAGEMENT LIMITED Corporate Secretary 2000-04-07 2000-11-23
ABELL, Maurice Anthony Director 2003-05-21 2011-08-22
BACHMANN, Andrin Director 2002-06-19 2011-08-22
BAUGHAN, Graham Director 1997-07-16 1999-11-10
BERTIE, Allan Fraser Director 2000-04-10 2002-06-18
COLE, Alan Scott Director 2020-01-13 2021-12-07
FOWLE, Mark John Director 1997-07-16 2016-10-05
GANDHI, Neal Narendra Director 2000-04-07 2002-06-18
GODWIN, David Mark Director 2000-04-07 2002-06-18
HANSFORD, Simon John Director 1997-07-17 2002-06-18
HOWARD, Paul Derek Director 2011-08-22 2015-06-19
ILSOE, Bo Director 2005-04-28 2005-09-13
JESSA, Shiraz Director 1997-07-16 2000-02-11
JONES, Jonathan Nicholas Director 2015-09-24 2016-10-05
KILBOURN, Lockwood Gregory Director 2005-10-27 2006-11-24
LENON, Philip Hugh Director 2000-10-24 2002-06-18
LOCKWOOD, Gregory Kilborn Director 2001-09-27 2007-08-23
MORRIS, Paul Director 2014-12-16 2016-10-05
SAVIGNOL, Robert Director 2007-08-23 2011-08-22
SMAGLEY, Norman Director 2017-10-16 2019-12-10
SMITH, Kevin Earl Director 2000-12-05 2001-09-27
TEAGAN, Jens Peter Director 2016-10-05 2017-10-16
WADE, James Francis Director 2004-04-29 2007-08-23
WARD, John Director 2002-06-19 2004-04-29
BART SECRETARIES LIMITED Corporate Nominee Director 1996-11-12 1997-07-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ensono Opco Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-09-30 Active
Amphora Acquisitions Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-14 Ceased 2024-09-30

Filing timeline

Last 20 of 267 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-09-30 RESOLUTIONS Resolution
Date Type Category Description
2025-11-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-07 CAP-SS insolvency Legacy
2025-10-07 CAP-SS insolvency Legacy
2025-09-18 AA accounts Accounts with accounts type full
2025-04-07 AD02 address Change sail address company with old address new address PDF
2025-01-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-12-31 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-09-30 SH19 capital Capital statement capital company with date currency figure
2024-09-30 SH20 capital Legacy
2024-09-30 CAP-SS insolvency Legacy
2024-09-30 RESOLUTIONS resolution Resolution
2024-09-02 AA accounts Accounts with accounts type full
2024-05-09 SH01 capital Capital allotment shares
2023-11-27 AD01 address Change registered office address company with date old address new address PDF
2023-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-24 AA accounts Accounts with accounts type full
2023-04-27 AA accounts Accounts with accounts type full
2022-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page