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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-04 (in 8mo)

Last made up 2025-12-21

Watchouts

1 item

Cash

£30M

-10% vs 2024

Net assets

£29M

-83.1% vs 2024

Employees

706

+48.6% vs 2024

Profit before tax

£26M

+66.3% vs 2024

Watchouts

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

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £133,310,902£204,654,000
Operating profit £14,530,600£24,946,907
Profit before tax £15,547,065£25,853,392
Net profit £11,657,853£19,428,260
Cash £32,850,074£29,571,980
Total assets less current liabilities £176,392,473£30,873,258
Net assets £174,525,165£29,459,688
Equity £174,525,165£29,459,688
Average employees 475706
Wages £48,484,138£70,558,741
Directors' remuneration £709,643£1,409,008

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2024-03-312025-03-31
Operating margin 10.9%12.2%
Net margin 8.7%9.5%
Return on capital employed 8.2%80.8%
Current ratio 1.33x0.48x
Interest cover 263.78x519.74x

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 2 times since incorporation

  1. NTT DATA BUSINESS SOLUTIONS LIMITED 2021-03-30 → present
  2. ITELLIGENCE BUSINESS SOLUTIONS (UK) LIMITED 2001-03-07 → 2021-03-30
  3. SCHMIDT.VOGEL CONSULTING (UK) LIMITED 1998-12-21 → 2001-03-07

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Taken into account the facts and circumstances above, including the base case and downside cash flow forecasts, the Company's balance sheet position as well as its current cash reserves, the Directors are confident that the Company will continue to meet its obligations, settle liabilities as they fall due and continue to operate for at least 12 months from the date of approval of the financial statements and therefore have prepared these financial statements on a going concern basis.”

Group structure

  1. NTT DATA BUSINESS SOLUTIONS LIMITED · parent
    1. Weaveability Ltd 100% · UK
    2. Weaveability Hosting Limited 100% · UK
    3. NTT Data Business Solutions Ltd 100% · Ireland
    4. Sapphire Systems Limited 100% · UK
    5. Opal Wave Solutions Limited 100% · UK
    6. Muscovite Topco 100% · UK
    7. Muscovite Bidco 100% · UK
    8. Muscovite Holdco 100% · UK
    9. Muscovite Midco 100% · UK
    10. ITOM Solutions Limited 100% · UK
    11. In Cloud Solutions Ltd 100% · UK
    12. Opal Wave Offshore SARL 100% · Lebanon
    13. Opal Wave Sarl 100% · Lebanon

Significant events

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

People

5 active · 17 resigned

Name Role Appointed Born Nationality
SERRURIER, Jospeh Victor Michael, Mr. Secretary 2023-02-01
BRADING, Justin John Director 2010-08-19 Jul 1964 British
CZYMEK-LAUER, Nicola Andrea Director 2025-06-10 Jul 1970 German
NEWMAN, Philip James Director 2006-03-29 Dec 1958 British
ROTTER, Norbert Director 2010-08-19 Dec 1967 German
Show 17 resigned officers
Name Role Appointed Resigned
HUEBER, Hermann, Prof Dr Secretary 2002-03-31 2003-06-30
VANDREIER, Jorg Secretary 2003-07-01 2007-12-31
WREDE, Thomas, Dr Secretary 1999-01-19 2002-03-31
ROBINSON SERVICES LIMITED Corporate Secretary 1998-12-21 1999-01-19
BARKER, Stephen John Director 2002-03-31 2003-08-15
BERNER, Burkhard Director 2002-03-31 2003-06-30
BOHNHORST, Uwe Director 2002-03-31 2010-08-19
COLYER, Andrew David Roy Director 1998-12-21 1999-01-19
ELLERBRAKE, Stefan Director 2010-04-16 2023-02-01
ELLERBRAKE, Stefan Director 1999-01-19 2002-03-31
HAYWARD, Ian Director 2005-02-01 2010-04-16
KLEINEMEIER, Michael Director 2001-01-31 2002-03-31
PURZER, Jurgen Josef, Mr. Director 2023-02-01 2025-06-05
ROTTER, Norbet Director 2010-08-19 2026-01-05
VANDREIER, Jorg Director 2003-07-01 2007-12-31
VOGEL, Herbert Director 1999-01-19 2001-01-15
WREDE, Thomas, Dr Director 1999-01-19 2002-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ntt, Inc. Corporate entity Shares 75–100%, Voting 75–100% 2025-10-01 Active
Ntt Data Business Solutions Ag Corporate entity Shares 75–100% 2016-04-06 Ceased 2025-09-30

Filing timeline

Last 20 of 127 total filings

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

  • 2024-04-20 CC04 Statement of companys objects
  • 2024-04-20 RESOLUTIONS Resolution
  • 2024-04-20 MA Memorandum articles
Date Type Category Description
2026-04-13 AA accounts Accounts with accounts type full
2026-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-06 TM01 officers Termination director company with name termination date PDF
2026-01-05 AP01 officers Appoint person director company with name date PDF
2025-10-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-10-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-06-10 AP01 officers Appoint person director company with name date PDF
2025-06-09 TM01 officers Termination director company with name termination date PDF
2025-04-24 AA accounts Accounts with accounts type full
2024-12-31 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-20 CC04 change-of-constitution Statement of companys objects
2024-04-20 RESOLUTIONS resolution Resolution
2024-04-20 MA incorporation Memorandum articles
2024-04-17 SH01 capital Capital allotment shares PDF
2024-04-10 AA accounts Accounts with accounts type full
2024-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-12 AA accounts Accounts with accounts type full
2023-02-08 AP01 officers Appoint person director company with name date PDF
2023-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-08 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page