ENSONO LIMITED
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Cash
£3.3m
-32.2% vs 2024
Net assets
-£13m
-433% vs 2024
Employees
297
+33.8% highest in 3 filed years
Profit before tax
-£11m
+35% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Negative shareholders' funds
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 | £70,509,000 | £76,850,000 | £88,128,000 | +14.7% | |
| Operating profit | -£17,534,000 | -£26,415,000 | -£9,223,000 | +65.1% | |
| Profit before tax | -£21,834,000 | -£16,846,000 | -£10,953,000 | +35% | |
| Net profit | -£21,835,000 | -£16,846,000 | -£10,953,000 | +35% | |
| Cash | — | £4,932,000 | £3,342,000 | -32.2% | |
| Total assets less current liabilities | — | £12,712,000 | £8,095,000 | -36.3% | |
| Net assets | — | -£2,442,000 | -£13,015,000 | -433% | |
| Equity | — | -£2,442,000 | -£13,015,000 | -433% | |
| Average employees | 255 | 222 | 297 | +33.8% | |
| Wages | £22,089,000 | £21,581,000 | £28,778,000 | +33.3% | |
| 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. 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 | -24.9% | -34.4% | -10.5% | |
| Net margin | -31.0% | -21.9% | -12.4% | |
| Return on capital employed | — | -207.8% | -113.9% | |
| Gearing (liabilities / total assets) | — | 104.8% | 126.4% | |
| Current ratio | — | 0.60x | 0.59x | |
| Interest cover | -3.75x | -12.23x | -4.10x |
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
- ENSONO LIMITED 2016-12-30 → present
- ATTENDA LIMITED 1999-03-01 → 2016-12-30
- CONNECT 2 INTERNET LIMITED 1997-03-17 → 1999-03-01
- MUTANDERIS (265) LIMITED 1996-11-12 → 1997-03-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Considering the support from Ensono Intermediate HoldCo, 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
- ENSONO LIMITED · parent
- Ensono GmbH 100%
- Ensono Technologies LLP 99.99%
- Ensono Digital Limited 100%
- Ensono Technologies GmbH 100%
Significant events
- “In 2025, the Company entered a consultation process with employees and reduced the number of roles within the company. The consultation process concluded during the year at a cost of £1,320,000 affecting a total of 43 employees. The change is expected to result in a reduction in staff costs of approximately £3,401,000 per year.”
- “As a subsequent event, management has initiated the strike-off process for Ensono Digital, with expected completion anticipated in September 2026.”
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 269 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-15 | AA | accounts | Accounts with accounts type full | |
| 2026-05-13 | AD02 | address | Change sail address company with old address new address | |
| 2025-11-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2025-01-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- 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.