SUBEX (UK) LIMITED
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Cash
£1m
-66.7% vs 2025
Net assets
£6.7m
+5.6% vs 2025
Employees
29
-21.6% vs 2025
Profit before tax
£807k
+3,203.8% vs 2025
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £17,800,000 | £17,627,000 | -1% | |
| Operating profit | -£126,000 | £678,000 | +638.1% | |
| Profit before tax | -£26,000 | £807,000 | +3,203.8% | |
| Net profit | -£308,000 | £477,000 | +254.9% | |
| Cash | £3,120,000 | £1,040,000 | -66.7% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £6,300,000 | £6,650,000 | +5.6% | |
| Equity | £6,300,000 | £6,650,000 | +5.6% | |
| Average employees | 37 | 29 | -21.6% | |
| Wages | £2,991,000 | £3,559,000 | +19% | |
| Directors' remuneration | £121,000 | £161,000 | +33.1% |
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 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|
| Operating margin | -0.7% | 3.8% | |
| Net margin | -1.7% | 2.7% | |
| Gearing (liabilities / total assets) | 42.0% | 42.8% | |
| Current ratio | 2.36x | 2.32x |
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
- SUBEX (UK) LIMITED 2007-12-12 → present
- SUBEX AZURE (UK) LIMITED 2006-06-30 → 2007-12-12
- AZURE SOLUTIONS LIMITED 2001-03-30 → 2006-06-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the company has adequate resources to continue to operate and meet obligations as they fall due for the foreseeable future and therefore use of the going concern assumption is appropriate.”
Group structure
- SUBEX (UK) LIMITED · parent
- Subex (Asia Pacific) Pte Limited 100%
- Subex Inc 100%
- Subex Americas Inc 7.41%
Significant events
- “The company has made qualifying third party indemnity provisions for the benefit of its directors during the year.”
- “At the year end the company had a bank guarantee in place (performance bond) totalling £96,590 (2025 - £110,619).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURY, Jaime More | Director | 2019-08-21 | Apr 1974 | Spanish |
| DUTT, Nisha | Director | 2021-03-15 | Feb 1976 | Indian |
| KALYANARAMAN, Murali | Director | 2025-12-25 | Jun 1966 | Indian |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAND, David Roger | Secretary | 2006-01-18 | 2006-06-22 |
| HEELAS, John Henry Gale | Secretary | 2005-08-05 | 2006-01-12 |
| JAGANNATHAN, Ramanathan | Secretary | 2011-01-01 | 2012-08-09 |
| KANGEYAM VENKATARAMANAN, Ganesh | Secretary | 2012-11-30 | 2017-06-15 |
| MA, Vinay | Secretary | 2012-08-09 | 2012-11-30 |
| MCCUE, Stephen James | Secretary | 2003-03-17 | 2005-08-05 |
| PILLAI, Rajkumar Chellapan | Secretary | 2006-06-23 | 2010-12-31 |
| NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2001-03-30 | 2003-03-11 |
| ASHTON, Helen Louise | Director | 2001-03-30 | 2002-02-28 |
| BERRY, Harry | Director | 2003-04-22 | 2006-06-23 |
| BRIERLEY, Heather Gwendolyn | Director | 2001-03-30 | 2002-02-28 |
| CHANDANMAL SINGHVI, Anil | Director | 2018-11-05 | 2025-09-29 |
| CHRISTIAN, Van Ghelder | Director | 2005-02-21 | 2005-06-09 |
| CRONIN, John James | Director | 2003-03-17 | 2007-06-30 |
| DALAL, Mehernaz | Director | 2017-06-15 | 2018-11-05 |
| DANCE, Philip James | Director | 2004-07-02 | 2005-09-21 |
| DAVIES, Stewart Frank Gilbert | Director | 2005-11-16 | 2006-06-23 |
| ENNIS, Jerry | Director | 2005-06-09 | 2006-06-23 |
| GARMAN, Andrew | Director | 2003-04-22 | 2006-06-23 |
| GOPALASAMUDRAM SRINIVASAN, Venkataraman | Director | 2018-11-05 | 2021-12-10 |
| KANGEYAM VENKATARAMANAN, Ganesh | Director | 2013-12-06 | 2017-06-15 |
| MENON, Subash | Director | 2006-06-23 | 2012-10-18 |
| MUTHAPPA, Archana | Director | 2024-05-12 | 2025-09-29 |
| PADMANABHAN, Vinod Kumar | Director | 2012-10-18 | 2023-05-15 |
| RIMALOVSKI, Franklin Bruce | Director | 2003-04-22 | 2005-06-09 |
| RODDAM, Shiva Shankar Naga | Director | 2021-12-11 | 2024-01-08 |
| RYAN, Christina Bridget | Director | 2002-02-28 | 2003-03-11 |
| SINGH, Surjeet | Director | 2012-10-18 | 2018-03-31 |
| WALSH, Paula Annette | Director | 2002-02-28 | 2003-03-11 |
| YEZHUVATH, Sudeesh | Director | 2006-06-23 | 2012-10-18 |
| ZACHARIAS, George | Director | 2023-05-30 | 2024-05-12 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 192 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-13 | AA | accounts | Accounts with accounts type full | |
| 2026-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-26 | AA | accounts | Accounts with accounts type medium | |
| 2025-12-24 | AUD | auditors | Auditors resignation company | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | CH01 | officers | Change person director company with change date | |
| 2025-04-01 | CH01 | officers | Change person director company with change date | |
| 2025-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-01 | CH01 | officers | Change person director company with change date | |
| 2024-11-15 | AA | accounts | Accounts with accounts type medium | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-22 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-05 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- 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.