ACI GLOBAL LIMITED
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Cash
—
Latest balance sheet
Net assets
£6.5m
+21% highest in 3 filed years
Employees
123
-6.8% lowest in 3 filed years
Profit before tax
£1.7m
+8.2% 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 | £15,309,000 | £13,768,000 | £15,775,000 | +14.6% | |
| Operating profit | £796,000 | £1,397,000 | £1,541,000 | +10.3% | |
| Profit before tax | £893,000 | £1,552,000 | £1,679,000 | +8.2% | |
| Net profit | £830,000 | £861,000 | £1,119,000 | +30% | |
| Cash | £2,810,000 | £3,652,000 | — | — | |
| Total assets less current liabilities | £4,835,000 | £5,577,000 | — | — | |
| Net assets | £4,471,000 | £5,332,000 | — | — | |
| Equity | £4,471,000 | £5,332,000 | £6,451,000 | +21% | |
| Average employees | 148 | 132 | 123 | -6.8% | |
| Wages | £5,990,000 | £5,570,000 | £5,769,000 | +3.6% | |
| Directors' remuneration | — | £0 | £0 | — |
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 | 5.2% | 10.1% | 9.8% | |
| Net margin | 5.4% | 6.3% | 7.1% | |
| Return on capital employed | 16.5% | 25.0% | — | |
| Gearing (liabilities / total assets) | 57.0% | 39.9% | — | |
| Current ratio | 1.73x | 2.49x | — |
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 5 times since incorporation
- ACI GLOBAL LIMITED 2012-05-14 → present
- S1 GLOBAL LIMITED 2009-11-02 → 2012-05-14
- POSTILION INTERNATIONAL LIMITED 2006-12-14 → 2009-11-02
- S1 EUROPE LIMITED 2006-04-20 → 2006-12-14
- MOSAIC SOFTWARE (UK) LIMITED 1998-12-14 → 2006-04-20
- DISKUNIT LIMITED 1998-09-11 → 1998-12-14
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the prospects of the Company over the period of at least 12 months from the date of approval of the Annual Report and Financial Statements in the context of its current operating performance... and therefore the going concern basis has been adopted”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TURNER, Kathryn Suzanne | Secretary | 2024-07-01 | — | — |
| BYRNES, Dennis Patrick | Director | 2026-05-06 | Oct 1963 | American |
| HARRISON, Debra, Ms. | Director | 2025-10-13 | Oct 1969 | British |
| KINGSTON, James Christopher | Director | 2024-07-01 | Dec 1984 | Irish |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNES, Dennis P. | Secretary | 2012-04-26 | 2021-09-16 |
| PETERSON, Bryan Anthony, Mr. | Secretary | 2021-09-16 | 2024-07-01 |
| WATT, Stewart | Secretary | 2008-01-28 | 2012-04-26 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-10-27 | 2008-01-04 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-09-11 | 1998-10-27 |
| BEHRENS, Scott William, Mr. | Director | 2012-04-26 | 2025-12-31 |
| BYRNES, Dennis P., Mr. | Director | 2012-04-26 | 2021-09-16 |
| CARLIN, Stephen | Director | 2000-07-01 | 2000-12-19 |
| DOBB, Richard Philip | Director | 2004-11-12 | 2007-04-01 |
| DREYER, Johann Jacques Le Roux | Director | 1998-10-27 | 2004-11-12 |
| GREEN, Joy Lorraine | Director | 2023-03-31 | 2025-03-31 |
| HALE, Matthew | Director | 2004-11-12 | 2007-01-23 |
| KING, David Graham, Mr. | Director | 2013-05-31 | 2023-03-31 |
| KRUGER, Jan Jacobus Willem | Director | 2006-04-01 | 2013-09-16 |
| KRUGER, Jan Jacobus Willem | Director | 2001-04-01 | 2004-11-12 |
| LAHMAR, Wissam, Mr. | Director | 2025-03-31 | 2025-10-13 |
| PETERSON, Bryan A., Mr. | Director | 2021-09-16 | 2024-07-01 |
| POTTINGER, Michael Howard, Mr. | Director | 2012-04-26 | 2013-05-31 |
| RODRIGUEZ, Theodore F., Mr. | Director | 2013-05-31 | 2015-10-02 |
| SAKS, Craig Sheldon | Director | 2009-03-23 | 2012-04-26 |
| STOKES, Simon Paul | Director | 2017-12-31 | 2019-08-20 |
| THOMALLA, Paul, Mr. | Director | 2012-04-26 | 2017-12-31 |
| THOMAS, Walter Joe, Mr. | Director | 2012-04-26 | 2014-04-01 |
| VAN BILJON, Willem Robert | Director | 1998-10-27 | 2004-11-12 |
| VAN DEN BERG, Johan Pieter | Director | 1998-10-27 | 2000-06-30 |
| VAN-COOTEN, Joy Lorraine Green | Director | 2023-03-31 | 2023-03-31 |
| WATT, Stewart | Director | 2006-04-01 | 2012-04-26 |
| WYATT, Grant David | Director | 2007-10-18 | 2012-04-26 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-09-11 | 1998-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aci Worldwide (Emea) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-27 MA Memorandum articles
- 2024-06-22 RESOLUTIONS Resolution
- 2024-06-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-10 | AA | accounts | Accounts with accounts type full | |
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | CH01 | officers | Change person director company with change date | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-27 | MA | incorporation | Memorandum articles | |
| 2024-06-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.