EZE SOFTWARE EMEA LIMITED
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Cash
£2.9m
+89.7% highest in 3 filed years
Net assets
£6.2m
+12.6% highest in 3 filed years
Employees
62
-8.8% lowest in 3 filed years
Profit before tax
£906k
+2.1% vs 2024
Net assets
3-year trend · vs Industrials 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 | £10,389,427 | £9,683,182 | £9,753,224 | +0.7% | |
| Operating profit | £944,493 | £880,288 | £886,656 | +0.7% | |
| Profit before tax | £964,054 | £887,464 | £906,167 | +2.1% | |
| Net profit | £717,419 | £634,502 | £692,329 | +9.1% | |
| Cash | £1,854,133 | £1,552,532 | £2,944,395 | +89.7% | |
| Total assets less current liabilities | £5,019,142 | £5,491,644 | £6,183,973 | +12.6% | |
| Net assets | £4,857,142 | £5,491,644 | — | — | |
| Equity | £4,857,142 | £5,491,644 | £6,183,973 | +12.6% | |
| Average employees | 71 | 68 | 62 | -8.8% | |
| Wages | £6,897,458 | £6,639,987 | £6,345,497 | -4.4% | |
| 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 | 9.1% | 9.1% | 9.1% | |
| Net margin | 6.9% | 6.6% | 7.1% | |
| Return on capital employed | 18.8% | 16.0% | 14.3% | |
| Gearing (liabilities / total assets) | 32.0% | 18.2% | — | |
| Current ratio | 2.21x | 3.55x | 4.93x | |
| Interest cover | 54.78x | 21.41x | — |
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
- EZE SOFTWARE EMEA LIMITED 2013-12-19 → present
- TRADAR LIMITED 1997-09-09 → 2013-12-19
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEIGER, Karen, Ms. | Director | 2023-04-04 | Mar 1976 | American |
| SCHELL, Brian N., Mr. | Director | 2023-10-18 | Aug 1965 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNE, Thomas James Ridsdale | Secretary | 1997-09-09 | 2013-04-09 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-12-12 | 2020-03-03 |
| CROSS, Jonathan James | Director | 2004-04-28 | 2009-09-14 |
| FRANK, Joseph John | Director | 2019-08-24 | 2021-10-31 |
| GAVIN, Thomas Patrick | Director | 2013-04-09 | 2014-05-01 |
| GUALTIERI, Gerard John | Director | 2013-04-09 | 2017-05-31 |
| GUNN, John Andrew | Director | 2001-10-17 | 2004-07-01 |
| HEADLEY, Trevor Christopher | Director | 2009-09-17 | 2013-04-09 |
| HUTNER, Michael, Mr. | Director | 2021-11-01 | 2023-03-07 |
| HYZER, Peter Cameron | Director | 2015-06-08 | 2018-11-05 |
| PEDONTI, Patrick John Louis | Director | 2019-08-24 | 2023-10-18 |
| QUINLAN, David John | Director | 2017-06-01 | 2019-08-23 |
| REDDY, Michael, Mr. | Director | 2023-03-08 | 2023-04-03 |
| ROBERTSON, Edwin Macbean | Director | 1997-09-09 | 2013-04-09 |
| SHOREMAN, Jeffrey Dirk | Director | 2013-04-09 | 2019-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ss&C Technologies Holdings, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-01 | Active |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-07 | AA | accounts | Accounts with accounts type full | |
| 2026-06-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-27 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- 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.