STORED VALUE SOLUTIONS UK LIMITED
Get an alert when STORED VALUE SOLUTIONS UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
None on the register
Cash
£17M
+45.6% highest in 3 filed years
Net assets
£13M
+47.8% highest in 3 filed years
Employees
25
+8.7% highest in 3 filed years
Profit before tax
£5M
+419.6% highest in 3 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | £15,477,000 | £16,478,000 | £19,272,000 | |
| Operating profit | — | -£2,646,000 | £766,000 | £4,290,000 | |
| Profit before tax | — | -£2,646,000 | £915,000 | £4,754,000 | |
| Net profit | — | -£2,646,000 | £915,000 | £4,215,000 | |
| Cash | — | £7,314,000 | £11,436,000 | £16,652,000 | |
| Total assets less current liabilities | — | £8,825,000 | £9,740,000 | £13,028,000 | |
| Net assets | — | £8,825,000 | £8,813,000 | £13,028,000 | |
| Equity | £11,471,000 | £8,825,000 | £9,740,000 | £13,028,000 | |
| Average employees | — | 22 | 23 | 25 | |
| Wages | — | £1,379,000 | £1,585,000 | £1,691,000 | |
| 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
-
Turnover
+17%
£16,478,000 £19,272,000
highest in 3 filed years
-
Cash
+45.6%
£11,436,000 £16,652,000
highest in 3 filed years
-
Net assets
+47.8%
£8,813,000 £13,028,000
highest in 3 filed years
-
Employees
+8.7%
23 25
highest in 3 filed years
-
Operating profit
+460.1%
£766,000 £4,290,000
highest in 3 filed years
-
Profit before tax
+419.6%
£915,000 £4,754,000
highest in 3 filed years
-
Wages
+6.7%
£1,585,000 £1,691,000
highest in 3 filed years
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | -17.1% | 4.6% | 22.3% | |
| Net margin | — | -17.1% | 5.6% | 21.9% | |
| Return on capital employed | — | -30.0% | 7.9% | 32.9% | |
| Current ratio | — | 5.07x | 2.21x | 2.52x |
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
- STORED VALUE SOLUTIONS UK LIMITED 2013-12-30 → present
- CERIDIAN SVS UK LIMITED 2010-06-24 → 2013-12-30
- ITS INFORMATION TECHNOLOGY SYSTEMS (UK) LIMITED 1999-05-26 → 2010-06-24
- FORAY 1216 LIMITED 1999-02-25 → 1999-05-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- J W Hinks LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's financial statements therefore have been prepared on a going concern basis on the grounds that there are sufficient resources to meet the company's needs for a period of at least twelve months from the date of approval of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VOGT, Mark William | Director | 2013-12-23 | Aug 1962 | American |
| WILLIS, Mark Steven | Director | 2024-06-12 | May 1972 | American |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, James | Secretary | 1999-07-14 | 2003-12-31 |
| CLARKE, Joanna Lindsey | Secretary | 1999-02-25 | 1999-07-14 |
| DRAYSON, Charles Andrew | Secretary | 2005-08-08 | 2008-06-30 |
| POLGLASS, Nigel Graham | Secretary | 2005-02-04 | 2005-08-08 |
| POND, Nicholas Charles Edward | Secretary | 2004-01-01 | 2004-11-12 |
| RAISON, Jacqueline Mary | Secretary | 2008-07-01 | 2013-11-04 |
| BLACKMORE, Michael Graham | Director | 2007-04-23 | 2011-05-16 |
| BOTHA, Andrew James | Director | 2005-08-08 | 2008-05-16 |
| CLARKE, Joanna Lindsey | Director | 1999-02-25 | 1999-07-14 |
| FISHER, Jacqueline | Nominee Director | 1999-02-25 | 1999-07-14 |
| HARDIN, Melissa | Director | 2019-08-19 | 2024-06-12 |
| MACFARLANE, Gregory Jason | Director | 2007-04-23 | 2011-06-01 |
| NEVE, Douglas Craig | Director | 2005-08-08 | 2007-03-08 |
| PEERMAN, Lisa E | Director | 2011-05-12 | 2019-08-19 |
| POLGLASS, Nigel Graham | Director | 2005-02-04 | 2008-03-31 |
| POLLARD, Donald L | Director | 2011-05-12 | 2012-12-31 |
| SAWERS, Douglas Hugh | Director | 2005-03-01 | 2011-05-16 |
| SHERIDAN, Michael W | Director | 2011-05-12 | 2012-03-30 |
| STEWART, James Robert | Director | 2005-02-04 | 2005-08-08 |
| THEW, Bruce John | Director | 1999-07-14 | 2004-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stored Value Solutions International, B.V. | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-02 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-07 | AA | accounts | Accounts with accounts type full | |
| 2023-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-10 | AA | accounts | Accounts with accounts type full | |
| 2021-05-07 | AA | accounts | Accounts with accounts type full | |
| 2021-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2019-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2019-10-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.